Governance

Chairman of the board
Board member since 2017

Education at the Stockholm School of Economics. Alf has a background that includes the posts of CEO of Ledstiernan, head of Corporate Finance at Swedbank Markets and head of Equity Capital Markets at Carnegie. Other current positions: Chairman of the Board in Alelion Energy Systems AB, Chairman of the Board and Chairman of the Audit Committee of B3 Consulting Group AB (publ.), board member of E14 Invest and E14 Invest II, Chairman of the Board in Blomqvist Unlimited AB, Chairman of the board of Blomqvist Listed Sustainability AB.

Direct and indirect shareholding: 2,100,000 shares.
Direct and indirect ownership LTIP 2021/2025: 2,563,934.
Independent in relation to the company and its larger shareholders.

Born 1958
Board member since 2020

Bachelor of Law from Stockholm University. Former 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, board member and chairman of the Remuneration Committee of Netel AB, member of the Advisory Board of Pactumize AB, Chairman of Ecocide Law Alliance Foundation.

Direct and indirect shareholding: 210,000 shares.
Direct and indirect ownership LTIP 2021/2025: 1,281,966.
Independent in relation to the company and its larger shareholders.

Born 1952
Board member since 2017

M.Sc. from Chalmers University of Technology and B.Sc. in Finance & Administrations from Uppsala University. Peter has a background that includes such posts as CEO and COO within the SAS Group, CEO of Atlas Copco Tool Division and COO of SAAB Automobil.

Direct and indirect shareholding: 180,542 shares
Direct and indirect ownership LTIP 2021/2025: 400, 000.
Independent in relation to the company and its larger shareholders.

Born 1964
Board member since 2019

Market economist from IHM Business School. CEO at Elof Hansson International, Board member of Elof Hansson Ltda (Brazil)), Board member of Elof Hansson India Pte, and Björkemar Construction & Consulting BCC AB, chairman of the board of Clean Combustion Technologies Sweden, previously Area Vice President, Sales, Asia & Pacific, Metso Fiber and Metso Power.

Direct and indirect shareholding: 114,599 shares.
Direct and indirect ownership LTIP 2021/2025: 900,000.
Independent in relation to the company and its larger shareholders.

Born 1972
Board member since 2023

PhD in Material science. Currently Fabien has the role as Vice President Sustainable Materials and Circularity for the Michelin Group. Fabien has spent all his career in Materials Research & Development domains, 13 years as a researcher at CNRS (Centre National Recherche Scientifique) in Nancy university and 14 years within the R&D Michelin Group at different positions such as Material Research Director, with responsibility of developing disruptive material innovations for tyre applications but also for the High-Tech Materials division (hydrogen, medical, flexible composites).

Ownership of shares directly and indirectly: 0
Direct and indirect ownership LTIP 2021/2025: 0

Proposed by Michelin, a major shareholder of the company.

Born 1976
CEO since 2016

Market economist from IHM and training courses at Harvard Executive Education. Commenced MBA, Heriot Watt University. Board member of Weester AB and the subsidiaries Tyre Recycling in Sweden AB, SES IP AB and BSIP AB. Thomas has a background that includes the posts of Export Director at Opus Equipment AB, General Manager at B&B Tools in Shanghai, China and Board member of the Swedish Chamber of Commerce in China.

Direct and indirect shareholding: 370,480 shares.
Direct and indirect ownership LTIP 2021/2024: 1,794,754.

Born 1962
CFO since 2023

Economist, Business Administration at Gothenburg University. Christian has long experience from the manufacturing industry. He has had numerous senior positions within the car manufacturing, pharmaceutical, medtech and energy storage industries. Christian gained his professional experience mainly in Germany and Sweden, but also from assignments in China, Belgium and the UK.

Direct and indirect shareholding: 0
Direct and indirect ownership LTIP 2021/2024: 0

Born 1975
Program Manager since 2023

M.Sc. in Chemical Engineering from Lund University Faculty of Engineering. Josefin has a background that includes the posts of Project Manager at Valmet AB and General Manager Project Execution at Elof Hansson International AB.

Direct and indirect shareholding: 0 shares.
Direct and indirect ownership LTIP 2021/2024: 0

Born 1971
Sales manager since 2017

M.Sc. in Engineering from Chalmers University of Technology. Fredrik has a background that includes the posts of Sales Manager and Quality and IT Manager at Ulinco AB.

Direct and indirect shareholding: 0 shares.
Direct and indirect ownership LTIP 2021/2024: 400,000

Born 1984
COO since 2017

M.Sc. in Engineering from Luleå Technical University. He has been employed at the company since 2008.

Direct and indirect shareholding: 800,000 shares.
Direct and indirect ownership LTIP 2021/2024: 897,376

Born 1973
R&D Manager since 2023 (with the Company since 2015)

Tech Lic. and M.Sc. in Chemical Engineering from Chalmers University of Technology. Maria has a background from the Pharmaceutical- and Nuclear industry working with product and process development and verification and validation.

Direct and indirect shareholding: 5,000 shares.
Direct and indirect ownership LTIP 2021/2024: 0

Born 1978
Site Manager since 2022

B.Sc. from Malmö Högskola. Fredrik has a background as Site Manager for Grace Catalyst AB.

Direct and indirect shareholding: 123,586 shares.
Direct and indirect ownership LTIP 2021/2024: 0

Head of Strategic Purchasing since 2023

M.Sc. in Business Administration from Jönköping International Business School. Björn has a background as, among other things, Purchasing Director Project & Platform at Volvo Bus Corporation, Project Manager Purchasing at Volvo Powertrain Corporation and Head of Supply Chain Management at Yara Marine Technologies.

Direct and indirect shareholding: 1,000 shares
Direct and indirect ownership LTIP 2021/2024: 0