Board of Directors

Born : 1953

Education : M.Sc. Economics and Ec. Doctor h.c., Lund University. Position: Chairman of the Board. Elected to the Board in 2020. Chairman of the Remuneration Committee.

Position : Chairman of the Board. Elected to the Board in 2020. Chairman of the Remuneration Committee.

Other assignments : Chairman of the Board in Bravida Holding AB and Nolato AB.

Previous positions : Chairman of the Board in, among others Ahlsell AB, Bröderna Edstrand AB, Munksjö AB, Thule AB, Parques Reunidos SA and Qioptiq SA. Board member in, among others Swedfund International AB, Vattenfall AB, Getinge AB and Techno­gym S.p.a. CEO for PLM AB, Volvo Person­vagnar AB and Trelleborg AB.

Own and related parties’ shareholding : 13,636 shares.

Born : 1968

Education : B.Sc. Business Administration, Stockholm University.

Position : Board member. Elected to the Board in 2018. Chairman of the Audit Committee.

Other assignments : Executive Vice President Group Finance and CFO in Volvo Group.

Previous positions : Operating Partner Triton. Group CFO in Trustly. CFO and Executive Vice President of Financial Affairs in Veoneer, Inc. CFO at Autoliv, Inc. Various management positions within Sandvik Group, including as CFO.

Own and related parties’ shareholding : 15,000 shares.

Born : 1970

Education : B.Sc. Business Administration and Tech. Doctor h.c., Luleå University of Technology.

Position : Board member. Elected to the Board in 2016. Member of the Remuneration Committee.

Other assignments : CEO and Board member in Northvolt. Board member in Orbital Systems and Q Group.

Previous positions : Vice President Supply Chain and Chief Procurement Officer at Tesla Motors. Senior Vice President and Chief Procurement Officer at NXP Semi­conductors. Head of Sourcing at Sony Ericsson. Board member in Metso and Rosti Group.

Own and related parties’ shareholding : 10,000 shares.

Born : 1967

Education : Studies in Business Administration, University of Gothenburg, Sweden.

Position : Board member. Elected to the Board in 2024. Member of the Remuneration Committee.

Other assignments : President, CEO and member of the Board of Directors of Autoliv Inc. Member of the Advisory Board of the United Nations Road Safety Fund.

Previous positions : Director of Autoliv since September 2018 and has served as Autoliv’s President and Chief Executive Officer since June 2018. President, Passive Safety from May 2016 until June 2018. Previously served on the board of directors of Höganäs AB from September 2020 through April 2023. Prior to joining Autoliv, 30 years within The Volvo Group, including most recently as EVP Group Trucks Operations. Prior to this, Chief Financial Officer of the Volvo Group. Part of the group executive management between 2008 – 2016.

Own and related parties’ shareholding : 0 shares.

Born : 1964

Education : BA (Hons) in Business Studies & Economics, East London University.

Position : Board member. Elected to the Board in 2022. Member of the Remuneration Committee.

Other assignments : Member of the board of governors of the University of East London.

Previous positions : Various management positions within Ford, among others Corporate Officer at Ford Motor Company, President at Changan Ford, Ford Brazil and Ford South America. Chairman, President and CEO at Ford Europe. SVP Purchasing and COO at Volvo Cars. COO at Getrag-Ford Transmissions.

Own and related parties’ shareholding : 0 shares.

Born : 1966

Education : M.Sc. Management, Stanford University.

Position : Board member. Elected to the Board in 2021. Member of the Audit Committee.

Other assignments : Senior advisor at H&Z Management Consulting. Member of the advisory board of Plastic Omnium. Board member in NextSource Materials Inc.

Previous positions : Chief Procurement Officer of Volvo Car Corporation and member of the management team. Senior Vice President of Purchasing and Supplier Network for Interior at BMW. Vice President of Procurement at MAN Truck & Bus. Various management positions within the Purchasing and Supplier Quality areas of Opel and General Motors.

Own and related parties’ shareholding : 0 shares.

Born : 1963

Education : BS. in Business Administration, Stockholm University, Sweden.

Position : Board member. Elected to the Board in 2024. Member of the Audit Committee.

Other assignments : Board member of, among others, Getinge AB (publ), Loomis AB (publ), Bravida Holding AB (publ), Oncopeptides AB (publ), Atvexa AB (publ), Hotell Diplomat AB, Eleda AB and Chairman of the Board for Almi AB, and member of Swedish Securities Council.

Previous positions : Former deputy CEO and CFO of Ambea AB, CEO and CFO of Carema Vård och Omsorg AB, acting CEO of Skandiabanken, Head of Swedish Operations at Skandia and President of Skandia Link, and among others Board member of Atos Medical Holding AB (publ), Hoist Finance AB (publ), Sophiahemmet and ICA Gruppen AB (publ)

Own and related parties’ shareholding : 0 shares.

Born : 1965

Education : Ph.D. in chemical engineering from the University of Idaho, an MBA from the Stockholm School of Economics, and a M.Sc. in chemical engineering from the Royal Institute of Technology in Stockholm.

Position: : Board member. Elected to the Board in 2023. Member of the Audit Committee.

Other assignments : Managing Director of Tata Steel Nederland's Downstream business and Member of the Management Board. Board member of LKAB.

Previous positions : CEO of Mondi's Uncoated Fine Paper business. Various positions at Södra Group. These positions include, for example, the positions as Executive Vice President Södra Cell and Site Manager Södra Cell Värö.

Own and related parties’ shareholding : 2,400 shares.

Born : 1994

Education : Strategic Purchasing, TUC Higher Vocational Education.

Description : Project Procurement in the purchasing department, employed at Gränges since 2021. Employee representative of the Board since December 2023. Representing Unionen.

Own and related parties’ shareholding : 0 shares.

Born : 1989

Education : M.Sc. Engineering Nano Science and PhD in Physics, Lund University.

Description : Application engineer, employed at Gränges since 2019. Deputy employee representative of the Board since 2023. Representing the Swedish Association of Graduate Engineers and the Union for Professionals.

Own and related parties’ shareholding : 0 shares

Born : 1988

Education : Social science programme, High School

Description : Process operator, team-leader, employed at Gränges since 2007. Deputy employee representative of the Board since 2022. Employee representative since 2023. Representing IF Metall.

Own and related parties’ shareholding : 0 shares

Born : 1976

Education : Natural farming, High School

Description : Process operator, employed at Gränges since 1998. Deputy employee representative of the Board since 2023. Representing IF Metall.

Own and related parties’ shareholding : 0 shares