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:

0

Education:

B.Sc from Stockholm School of Economics and a Master of Law 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:

Civil engineer at Helsinki University of Technology

Other current assignments:

CEO and Group President of Destia Group Oy since 2018. Chairman of the Board at Destia Oy, Vice Chairman at the National Emergency Supply Agency, and board member at Mutual Pension Insurance Company Ilmarinen.

Previous assignments:

Previously held several senior positions within the YIT Group, including Deputy CEO and Division Manager for the Property and Infrastructure business area.

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:

B.SC. (Economics and Business Administration), Stockholm University, TBL Transition to Business Leadership IMD Business school, Switzerland

Other current assignments:

CEO of Coop Sverige AB, Chairman of the Board of Coop Logistik AB. Member of the board of Coop Online AB, Lyko Group AB, Freima and Svensk Dagligvaruhandel.

Previous assignments:

CEO of Kooperativa Förbundet (KF), Vice President of Systembolaget AB. CEO of companies such as Adara AB, Stor & Liten AB. Category Area Director at Coop Sverige AB. Store Coordinator Director Konsumföretagare. Various board memberships of Apotek Hjärtat AB, Runsvensgruppen AB (ÖB), Trettio.se AB and Kicks kosmetikkedja AB, Svensk Kooperation.

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

Staffan Påhlsson

Role on the Board:

Member of the Board since 2016

Elected to the Board:

2016

Born:

1952

Number of shares:

1,687,745

Education:

Upper-secondary electrical engineering qualification, Tycho Braheskolan

Other current assignments:

Chairman of Laholms Sparbank, Spolargruppen Sverige AB and Båstad Fritidshamn Ekonomisk Förening. Board member of Eleda Group AB, Swedish National Savings Banks Association (SR), SSAB and Elteknikbranschens Utvecklings AB (ETU). CEO and owner of MOS Advisors AB and S Påhlsson Fastigheter AB and subsidiaries

Previous assignments:

Several positions within Bravida, including President and CEO and Head of Division.

The Nomination Committee find Staffan Påhlsson 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, Hotell Diplomat AB, Eleda Group 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 SkandiaLink.

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

Jan Ericsson

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).

Örnulf Thorsen

Role on the Board:

Employee Representative

Born:

1966

Number of shares:

1000

Member of the Board

Örnulf Thorsen is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as an electrician and Service Leader with Bravida since 1984. Örnulf Thorsen has been a project manager within Bravida since 1993. Örnulf Thorsen is a representative of the Swedish Chief Organisation Ledarna.

Christoffer Lindahl

Role on the Board:

Employee Representative

Born:

1986

Number of shares:

0

Member of the Board

Christoffer Lindahl 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 Lindahl is a representative of The Swedish Building Workers’ Union (Sw. Byggnads).