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Stockholm, November 20 2019
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Board of Directors

BERTIL VILLARD (Born 1952), board member since 2003, and Chairman from 2016 is a lawyer. He has previously worked as legal counsel for Swedish Match AB,  Stora Kopparberg AB and Esselte AB (Chief Legal Counsel) and as Head of Corporate Finance at ABN Amro Alfred Berg Fondkommission and as a partner in the law firm Vinge. Education: Master of Law, Stockholm University.

Other board duties include: Landsort Care AB, .2 och 3 AB, Cleanergy AB, Prior & Nilsson Fond och Kapitalförvaltning AB, Polaris A/S, ECODC AB and Rabbalshede Kraft AB.

ANDERS LÖNNQVIST (Born 1958), board member since 2000, and is an entrepreneur with experience within several branches. Mr Lönnqvist is Chairman and owner of Servisen Group AB . Education: Economy studies, Stockholm University.

Other board duties include: Nouvago Capital AB (Chairman), Stronghold Invest AB (Newsec) (Chairman), SSRS Holding AB (Elite Hotels), Opus Group AB, WeSC AB and Rentals United AB.

GUDMUNDUR PALMASON (Born 1968) board member since 2016, is CEO of STRAX Group.

Education: Candidate of Law, University of Iceland. LLM, University of Miami. MBA, University of Miami.

Other board duties include: Zymetech ehf.,  Urbanista AB, GEAR4, Viss ehf., Fortus hf.,  XOR ehf., SRX ehf., Enzymatica AB, SRX Limited and TLF BV.

INGVI T. TOMASSON (Born 1968) board member since 2016, is Managing Director and board member of IK Holdings and CEO of STRAX Americas Inc. Education: Diploma in Hospitality Management, FIU.

Other board duties include:  Tommi’s Burger Joint.

PIA ANDERBERG (Born 1964) was elected to the board by the Annual General Meeting held on May 24, 2018. Ms Anderberg is Executive Vice President People & Innovation at Axel Johnson AB. Ms Anderberg has worked for global organizations in the field of management consulting and also been an entrepreneur. Education: MBA, Uppsala universitet.

Other board duties include:  Åhléns, Novax, Hyper Island, Mitt Liv and Dib Hotel.