Björn Karlsson,
Chair of the board

Chair of the Board since 2023 – present.
Born: 1973
Education: Technical college engineer.
Other ongoing appointments: CEO and Chair of the Board at Simplexor AB.
Previous positions in the past five years:
Chief Executive Officer MilDef Group AB. Board member of SOFF (Security and Defense Companies).
Shareholding in the Company:
890,821 shares and 30 000 warrants.
Dependency: Dependent in relation to the Company and its management. Independent in relation to major shareholders
Board committees: Chair of Remuneration Committee.
Jan Andersson,
Board member

Board member 2023 – present. Chair of the Board since 2015 – 2017, 2018 – 2023.
Born: 1959
Education: Master of Science in Computer Engineering, Linköping Institute of Technology.
Other ongoing appointments: Chair of the Board of DH Anticounterfeit AB and Proplab AB and Board member of Addnode Group AB, Mildef Group AB, Entreprenörinvest Sverige AB, Loop Venture AB, Localize Direct AB, Gridly AB, Myloc Holding AB, Lex Energy Nord AB and TimeZynk AB.
Previous positions in the past five years:
CEO and co-founder ReadSoft AB and several previous board assignments.
Shareholding in the Company:
650,000 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Member of Remuneration Committee.
Marianne Trolle,
Board member

Board member since 1998.
Born: 1956
Education: Studies in economics, law and leadership in Helsingborg.
Other ongoing appointments: Trolle Management AB.
Previous positions in the past five years:–.
Shareholding in the Company:
2,412,752 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: –.
Christian Hammenborn,
Board member

Board member since 2017.
Born: 1965
Education: Master of Law, Lund University.
Other ongoing appointments: Board member at Hammenborn Advokatbyrå AB.
Previous positions in the past five years:
Procuration holder at law firm Lindahl limited partnership.
Shareholding in the Company: 821 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Member of the Audit Committee.
Charlotte Darth,
Board member

Board member since 2020.
Born: 1968
Education: BSc, Stockholm University.
Other ongoing appointments: Co-CEO of Future Ordering AB. Chair of the Board of Worldfavor AB and Engage Group AB, member of the Board of Fondia Oyj.
Previous positions in the past five years:
CEO of Binero Group AB. Board member of Binero Group AB and Intervalor AB.
Shareholding in the Company: 821 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Member of the Audit Committee.
Lennart Pihl,
Board member

Board member since 2020.
Born: 1950
Education: Master of Business Administration, Lund University.
Other ongoing appointments: Chair of the Board of Haki Safety AB, Myloc Holding AB, Bertex Mail AB,
Liljehomens Group AB and Joakim Lagergren Golf AB
Previous positions in the past five years:
Chair of the Board of Nordic Room Improvement Holding AB, INGAPE AB and Nordic Vehicle AB.
Shareholding in the Company: 821 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Chair of the Audit Committee.
Bengt-Arne Molin,
Board member

Board member since 2023.
Born: 1958
Education: PhD in Electrical Engineering at Lund University.
Other ongoing appointments: Founder and CEO of B A Molin AB. Chair of the Board of Katam Technologies AB and Board member of Generic Sweden AB.
Previous positions in the past five years:
Chair of the Board of Lumeo Technology AB,
Board member of Auricula AB, Meltspot AB and MultiQ AB.
Shareholding in the Company: 2,600 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: –