Governance

Birth Year: 1956
Function: Board member since February 2017. Chairman of the board since March 2018
Education: Education at Stockholm School of Economics.
Other assignments include: Chairman of Alelion Energy AB, funding Partner & CEO in Blomqvist Unlimited AB. Chairman and chairman of the audit committee of B3 Consulting Group AB. Member of the marketing council in the Alternativa Sweden stock market
Ownership of shares direct and indirect: 2,100,000
Direct and indirect ownership LTIP 2021/2025: 2,563,934
Other: Independent in relation to the company and its larger shareholders

Birth Year: 1958
Function: Board member since May 2020.
Education: Law at the University of Stockholm.
Other assignments include: Previous Chief Legal Officer and secretary to the board of directors of  Ericsson, board member of Traton SE, board member of Scania AB, member of the Swedish Securities Council, member of the Advisory Board of Pactumize AB, board member and chairman of the Nomination Committee of Netel AB.
Ownership of shares direct and indirect: 210,000
Direct and indirect ownership LTIP 2021/2025: 1,281,966
Other: Independent in relation to the company and its larger shareholders.

Birth Year: 1952
Function: Board member since February 2017.
Education: MSc at Chalmers University of Technology. BSc in Finance & Administration at Uppsala University.
Other assignments include: CEO in P 30 Management Ltd.
Ownership of shares direct and indirect: 180,542
Direct and indirect ownership LTIP 2021/2025: 400,000
Other: Independent in relation to the company and its larger shareholders.

Birth Year: 1964
Function: Board member since May 2019.
Education: DIHM, Procurement at IHM Business School.
Other assignments include: CEO of Elof Hansson International, Board Member of Elof Hansson Ltda (Brasilien) and Paper Testing Instruments Gmbh (Österrike), Board Member of Elof Hansson India Pte, previously Area Vice President, Sales,  Asia & Pacific, Metso Fiber and Metso Power.
Ownership of shares direct and indirect: 114,599
Direct and indirect ownership LTIP 2021/2025: 900,000
Other: Independent in relation to the company and its larger shareholders

Birth Year: 1972
Function: Board member since May 2020.
Education: Degree in Automobile Technics at Polytechnic School of Automobile Technics in Apeldoorn, the Netherlands.
Other assignments include: Vice President, Marketing & and Business Development for High-Tech Materials Business Line at Michelin, previous Vice President of OE Tire Sales for the Worldwide Strategic Business Unit – Agricultural Tyres at Michelin, previous Vice President of Michelin Asia Pacific Purchasing for the Group Purchasing division at Michelin China, previous Global Category Manager Metal Reinforcements for the Group Purchasing division at Michelin, previous Executive Vice President for Michelin’s global business with the Korean car manufacturers at Michelin Korea.
Ownership of shares directly and indirectly: 0
Direct and indirect ownership LTIP 2021/2025: 0
Other: Proposed by Michelin, a major shareholder of the company.

Born: 1976
Function: CEO since 2016.
Education: Market economist at IHM and MBA at Heriot-Watt University.
Current and previous assignments include: Board member of the subsidiaries Tyre Thomas’ background includes being Export Director at Opus Equipment AB and General Manager at B&B Tools in Shanghai, China.
Ownership of shares direct and indirect:
370,480
Direct and indirect ownership LTIP 2021/2024: 1,794,754

Born: 1961
Function: CFO since 2016.
Education: MSc at the University of Stockholm
Current and previous assignments include: Chairman of the board in the subsidiary Tyre Recycling in Sweden AB. Urban’s background includes being CFO at Svendborg Brakes A/S and Container Centralen A/S (Denmark) as well as Stago B.V. (Netherlands).
Ownership of shares direct and indirect:
1,098,763
Direct and indirect ownership LTIP 2021/2024: 1,346,066

Born: 1971
Function: Sales Manager since 2017.
Education: MSc Engineer at Chalmers University of Technology.
Current and previous assignments include: Fredrik has a background, amongst others, as Sales Manager and Quality and IT Manager at Ulinco AB.
Ownership of shares direct and indirect: 0
Direct and indirect ownership LTIP 2021/2024: 400,000

Born: 1984
Function: COO since 2017
Education: MSc Engineer at Luleå Technical University.
Current and previous assignments include: Employee at the company since 2008.
Ownership of shares direct and indirect:
830,000
Direct and indirect ownership LTIP 2021/2024: 897,376

Born: 1968
Function: Project Manager since 2020
Education: BSc Engineer at the University of Borås
Current and previous assignments include: Maria has a background, amongst others, as Project Manager at Segula Technologies, Midroc Project Management and Camfill Farr Power Systems.
Ownership of shares direct and indirect: 0
Direct and indirect ownership LTIP 2021/2024: 0