BOARD OF DIRECTORS

Johan Westman

Chairman 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.

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: 1,417,500 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

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, Einar Mattsson 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 Air Care Group AB (publ)
Västra Hamngatan 10
SE-411 17 Göteborg

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