BOARD OF DIRECTORS

Mikael Ekdahl

Chairman of the Board

Born: 1951
Elected: 2011
Education: Degrees in business administration and law
Other positions: Chairman of the Board of Melker Schörling AB, Board member of Bong AB
Holdings: 111,800 shares
Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders

Joakim Westh

Member of the Board

Born: 1961
Elected: 1993
Education: MSc. Aeronautics and MSc. Aerospace Engineering
Other positions: Chairman of the Board of Amexci AB, Board member of CGI, Swedish Match AB, SAAB AB and Westh Ventures AB
Holdings: 1,567,500 shares
Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders

Märta Schörling Andreen

Member of the Board

Born: 1984
Elected: 2017
Education: MSc. Business Administration
Other positions: Board member of Melker Schörling AB, Hexagon AB, AAK AB and Hexpol AB
Holdings: 0
Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders

Johan Westman

Member of the Board

Born: 1973
Elected: 2019
Education: MSc. Industrial Engineering and Management
Other positions: President and CEO of AAK AB
Holdings: 20,000 stock options
Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders.

Gun Nilsson

Member of the Board

Born: 1955
Elected: 2020
Education: MSc. Business Administration
Other positions: President and CEO of Melker Schörling AB, Chairman of the Board of Directors of Hexagon AB, Board member of Hexpol AB, AAK AB, Bonnier Group AB and the Swedish Corporate Governance Board.
Holdings: 1,601 shares
Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders

Absolent Group AB (publ)
Staplaregatan 1
SE-531 40 Lidköping

Phone:  +46 (0)510 484000
Fax: +46 (0)510 484029
Corporate identity no: 556591-2986