Olof Persson

Chairman of the Board

Kinna Bellander

Member of the Board

M. Johan Widerberg

Member of the Board

Susanne Given

Member of the Board

since 2016.

since 2009

since 2014

since 2024

Born 1964

Born 1955

Born 1949

Born 1964

Main education and work experience: MBA. Olof has previously been president and CEO of AB Volvo( 2011 – 2015). Prior to that, he was CEO of Volvo Construction Equipment( 2008 – 2011) and CEO of Volvo Aero( 2006 – 2008).

Other significant commitments: CEO of Iveco Group.

Holdings in the company, own and related parties: 70,000 class B shares.*

Independence **

Main education and work experience: Studies at KTH, journalist and theologian. Former head of business development at TV4 and EVP at MTG.

Other commitments in the company: Chairman of the Audit Committee.

Other significant commitments: Chairman of the Board of Marginalen AB. Member of the Board of Sveriges Radio AB.

Holdings in the company, own and related parties: 4,000 class B shares.*

Independence **

Main education and work experience: MBA. Long experience of leading positions within a large European bank, approx. 15 years as Vice President.

Other commitments in the company: Member of the Audit Committee.

Other significant commitments: Member of the Board of Thomas Concrete Group AB.

Holdings in the company, own and related parties: 12,000 class B shares.*

Independence **

Main education and work experience: 25 years of experience from leading positions in retail( e. g., Harrods, John Lewis and Superdry), as well as many years of board experience in the UK and internationally( primarily Europe and the Middle East, but also India).

Other commitments in the company: Chairman of the Strategy Committee.

Other significant commitments: Chairman of the Board of Guy ' s & St Thomas ' Foundation, Chairman of the Board of Noted Aromas Ltd and Member of Advisory Board of Trent Holdings Ltd in India.

Holdings in the company, own and related parties: 50,000 call options( class B shares).*

Independence **