Within the Board, there is a Remuneration Committee and an Audit Committee.

The Remuneration Committee includes Stig-Arne Blom, Yvonne Mårtensson and
Mats Nilsson.

The Audit Committee comprises Agneta Bengtsson Runmarker, Jeppe Magnusson and Thomas Öster.

Stig-Arne Blom

Stig-Arne Blom

Stig-Arne Blom

Chairman of the Board
Ulricehamn, born 1948, Master of Engineering.
Chairman of the Board. Director since 2002. Chairman of the Board of Pulsen AB and Scandinavian Enviro Systems AB. Director of the Board of Handelsbankens Region Väst and Precomp Solutions AB.
Shareholding: 200 Series B shares.

Agneta Bengtsson Runmarker

Agneta Bengtsson Runmarker

Agneta Bengtsson Runmarker

Board director
Stockholm, born 1960, Bachelor of Law.
Director since 2003. Legal Adviser at the Swedish Data Protection Authority. Chair of the Boad of AB Westergyllen and its subsidiaries, and Director of Investment AB Brunnslyckan its subsidiaries.
Shareholding: 14,600 Series B shares incl. family.

Anders Birgersson

Anders Birgersson

Anders Birgersson

Board director
Lidköping, born 1958, Master of Science in Mechanical Engineering from Chalmers University of Technology, Göteborg.
Director since 2016.
CEO of VBG Group AB.
Director of the board of VBG Group AB, Christian Berner Tech Trade AB and Sparbanken Lidköping AB.
Shareholding: No shares.

Jeppe Magnusson

Jeppe Magnusson

Jeppe Magnusson

Board director
Lerum, born 1952, Master of Science.
Ph.D from Chalmers University of Technology, Göteborg.
Director since 2012.
Partner in ISEA, Industry Senior Advisors.
Director of the board of Episurf Medical AB, Premune AB, Swecure AB and Auremune AB.
Shareholding: 2,860 Series B shares.

Yvonne Mårtensson

Yvonne Mårtensson

Yvonne Mårtensson

Board director
Malmö, born 1953, Master of Engineering of Industrial Economics at Linköping University of Technology.
Director since 2015. Director of Arcoma AB and SwedenBIO.
Shareholding: 3,000 Series B shares.

Mats Nilsson

Mats Nilsson

Mats Nilsson

Board director
Stockholm, born 1969, biologist, PhD. Director since 2010.
Professor of molecular diagnostics at Stockholm University and Site Director for Science for Life Laboratory, Stockholm.
Director of Q-linea AB.
Shareholding: 40,500 Series B shares.

Thomas Öster

Thomas Öster

Thomas Öster

Board director
Stockholm, born 1963, Master of Science in Electrical Engineering at Chalmers University of Technology.
Director since 2005. Global Sales and Business Management Director, Ericsson AB Stockholm.
Chairman of the Board of Venova AB. Director of Forsway Scandinavia AB.
Shareholding:
68,205 Series B shares incl. family.