Within the Board, there is an Audit Committee.

The Audit Committee comprises Jon Risfelt and Claes Hansson.

Yvonne Mårtensson

Chairman of the Board
Born: 1953
Master of Engineering of Industrial Economics at Linköping University of Technology.
Director since 2015. Chairman of the Board since 2017.
Other assignments: Director of the Board of  Xvivo Perfusion AB, Boule Diagnostics AB and Lyfstone A/S.
Shareholding: 25 000 Series B shares.
Dependence: Independent of the company and major shareholders.

Hanna Ernestam Wilkman

Board director
Born: 1967
Master of Business Administration at Henley Business School.
Director since 2019.
CEO and President of Stille AB.
Other assignments: -
Shareholding: -
Dependence: Independent of the company and major shareholders.

Anders Birgersson

Board director
Born: 1958
Master of Science in Mechanical Engineering from Chalmers University of Technology, Göteborg.
Director since 2016.
CEO of VBG Group AB.
Other assignments: Chairman of the Board of VBG Group Truck Equipment AB and Mobile Climate Control Group Holding AB. Director of the Board of VBG Group AB and Sparbanken Lidköping AB.
Shareholding: 945 Series B shares.
Dependence: Independent of the company and major shareholders.

Jeppe Magnusson

Board director
Born: 1952
Master of Science.
Ph.D from Chalmers University of Technology, Göteborg.
Director since 2012.
Other assignments:
Director of the Board of Jeppe Magnusson Consulting AB, Premune AB och ChainTraced AB.
Shareholding: 3 946 Series B shares.
Dependence: Independent of the company and major shareholders.

Jon Risfelt

Board director
Born: 1961
Master of Science in Chemical Engineering at the Royal Institute of Technology.
Director since 2017.
Other assignments: Chairman of the Board Knowit AB, CAB Group AB and Axentia Group Holding AB. Board member of Bilia AB, Boule Diagnostics AB and Projektengagemang AB.
Shareholding: 3 355 Series B shares.
Dependence: Independent of the company and major shareholders.

Claes Hansson

Board director
Born: 1957
Master of Business Administration in Economics.
Director since 2019.
Other assignments: Chairman of the Board of Götenehus Group AB, Erik Hemberg Fastighets AB, Asplundsgruppen AB and TMF - Trä- och Möbelföretagen. Director of the Board of Svenskt Näringsliv, Arbio AB, Trähusstaden Sverige AB, Jalokin AB and Ferrocon AB.
Shareholding: 900 Series B shares.
Dependence: Independent of the company and major shareholders.