Fredrik Arp

Role on the Board:

Chair of the Board since 2018

Elected to the Board:

2018

Born:

1953

Number of shares:

20,000

Education:

Master of Science (Economics) and Ec. Doctor h.c., Lund University.

Other current assignments:

Chair of the Board of Nolato AB, Gränges AB and Hövding AB.

Previous assignments:

CEO of companies including Volvo Car Corporation and Trelleborg AB.

The Nomination Committee find Fredrik Arp independent of the company, company management and owners.

Jan Johansson

Role on the Board:

Member of the Board since 2014

Elected to the Board:

2013

Born:

1959

Number of shares:

37,895

Education:

Master of Science in Engineering, Lund University.

Other current assignments:

Chairman of Malmö Cityfastigheter AB and Starka AB. Member of the Board of Eolus Vind

Previous assignments:

CEO of Peab AB and Malmö Cityfastigheter AB. Board member of Catena AB, Fastighets AB ML 4, and others

The Nomination Committee find Jan Johansson independent of the company, company management and owners.

Karin Stålhandske

Role on the Board:

Member of the Board since 2020

Elected to the Board:

2020

Born:

1972

Number of shares:

1,000

Education:

B.Sc from Stockholm School of Economics and a Master of Laws (LLM) from Lund University

Other current assignments:

CEO Loomis Sverige AB

Previous assignments:

CEO of Upplands Motor Stockholm, Business Area Manager at Frösunda Omsorg, Business Area Manager at ISS Facility Services, Head of Contracts and Head of Business Development at Coor Service Management Strategic Consultant at Monitor Group.

The Nomination Committee find Karin Stålhandske independent of the company, company management and owners.

Tero Kiviniemi

Role on the Board:

Member of the Board

Elected to the Board:

2024

Year of birth:

1971

Shares:

0

Education:

MSc Engineering from Helsinki University of Technology; Executive MBA from Stockholm School of Economics

Other current assignments:

CEO and President, and Chair of the Board of Destia Oy (formally Destia Group Oyj) and General Manager of Colas Northern Europe. Vice Chair of the Board at the National Emergency Supply Agency, Member of the Board at Mutual Pension Insurance Company Ilmarinen.

Previous assignments:

Previously held several senior positions within the YIT Group, including Deputy CEO and Executive Vice President for the Business Premises and Infrastructure segment.

Marie Nygren

Role on the Board:

Member of the Board since 2018

Elected to the Board:

2018

Born:

1965

Number of shares:

1,000

Education:

MSc in Economics and Business, Stockholm University; TBL Transition to Business Leadership, IMD Business School, Switzerland

Other current assignments:

Member of the Board of Lyko Group AB and Svensk Handel AB

Previous assignments:

CEO of Coop Sverige AB, CEO of KF Ekonomisk Förening, Vice CEO of Systembolaget AB. CEO of Adara AB, CEO of Stor & Liten AB. Category Area Director at Coop Sverige AB. Various board assignments, Chair of the Board Coop Sverige AB, Coop Butiker och Stormarknader AB, Coop Logistik AB, Svensk Kooperation and Member of the Board of Coop Online AB, Svensk Dagligvaruhandel, Apotek Hjärtat AB, Runsvensgruppen AB (ÖB), Trettio.se AB and Kicks kosmetikkedja AB.

The Nomination Committee find Marie Nygren independent of the company, company management and owners.

Cecilia Daun Wennborg

Role on the Board:

Member of the Board since 2016

Elected to the Board:

2016

Born:

1963

Number of shares:

7,000

Education:

Bachelor in Business Administration, Stockholm University

Other current assignments:

Chair of the board of Almi AB. Board member of Getinge AB, Loomis AB, Oncopeptides AB, Atvexa AB, Gränges AB and the Swedish Securites Council.

Previous assignments:

Deputy CEO and CFO of Ambea, CEO and CFO of Carema, Head of Skandia Sweden and CEO of Skandia Link.

The Nomination Committee find Cecilia Daun Wennborg independent of the company, company management and owners.

Jan Ericson

Role on the Board:

Employee Representative

Born:

1965

Number of shares:

500

Member of the Board

Jan Ericson is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as an electrician with Bravida since 1985. Jan Ericson is a representative of the Swedish Electricians Union (Sw. Svenska Elektrikerförbundet).

Geir Gjestad

Role on the Board:

Employee Representative

Born:

1964

Number of shares:

0

Member of the Board

Geir Gjestad is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as an electrician with Bravida since 1997. Geir Gjestad is a representative of the Norwegian Electricity and IT union (No. EL OG IT Forbundet).

Christoffer Lindal Strand

Role on the Board:

Employee Representative

Born:

1986

Number of shares:

0

Member of the Board

Christoffer Lindal Strand is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as a plumber with Bravida since 2005. Christoffer is a representative of The Swedish Building Workers’ Union (Sw. Byggnads).

Örjan Gerle

Role on the Board:

Employee Representative

Year of birth:

1967

Shares:

250

Member of the Board

Örjan Gerle is a member of the board of directors in the capacity of employee representative for Bravida and has been employed by Bravida since 1985. Örjan started as an HVAC apprentice and has now held the role of project manager since 2000. Represents Ledarna (organisation for managers in Sweden).