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

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

Per-Axel Fagerholm

Member of the Board

Born: 1945
Elected: 2011
Education: Master in Political Sciences
Other positions: Chairman of the Board of Wallnäs AB, Board member of Linnea Invest AB
Holdings: 35,000 shares

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

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

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