Board of Directors

Born 1957. Chairman of the Board since 2016.
(Chairman of the Board during 2010-2016 in the subsidiary SaltX Technology AB).
Education: Graduate Diploma in Marketing and Business, RMI/Berghs and Economics at Stockholm University.
Other current positions: Self-employed and Board member of Healthy Business Development AB.
Previous positions (the last five years): Chairman of the Board of Zaplox AB, SunCool Aktiebolag, Embracing Sound AB and SaltX Technology AB. Board member of Calle Flygare Teaterskola AB and ESE Expired AB.

Shareholding in SaltX: 324,962 Series B shares (privately and through Companies).

Born in 1973. Board member since 2017.

Education: Master of Science in Environmental Engineering, Royal Institute of Technology and Studies in Political Science, Stockholm University.
Other current positions: Association Director of Federation of Swedish Innovation Companies
Other current commitments: Chairman of the Board of Micke Leksaker AB. Board member of Aktiebolaget Sofielunds Gård, Aktiebolaget Spero, AB Sofielunds Fastigheter, AB Sofielunds Företagsparker and AB Hotel Malmköping.
Previous positions (the last five years): Chairman of the Board of Bosjö Fastigheter AB (publ). Board member of Bosjö Vindtyget 1 AB, Aktiebolaget Sofielunds Fastigheter i Vingåker and Viren Fastigheter i Vingåker AB.

Shareholding in SaltX: 21,680 Series B shares (private and through related parties).

Born 1967. Board member since 2019.
Education: Bachelor of Science in Economics, Uppsala University.
Other current positions: Founder and CEO of Power Transmission Consulting, PTC AB.
Previous positions (the last five years): Board member of Hexicon AB.

Shareholding in SaltX: 75,000 Series B shares.

Born 1966. Board member since 2018.
Education: Master of Science in Engineering, Royal Institute of Technology. MBA, Stockholm School of Economics.
Other current positions: CEO and Chairman of the Board of Cycleurope Sverige AB. CEO and Board member of Cycleurope AB. CEO and Board member of Grimaldi Industri Aktiebolag. Chairman of the Board of Monark Exercise AB and of Cycling Industries Europe, CIE, Brussels.
Board member of Hövding Sverige AB (Publ), En Svensk Klassiker AB, ESK, and of the School of Gymnastics and Sports, GIH.
Board member of Cycleurope France holding AB, Bianchi Holding AB, VenCap Industrier AB, SAGRI Development AB and Monarkhuset AB.
Previous positions (the last five years): Chairman of the Board of CIC, Brussels (Advisory board of ECF-European Cyclists Federation).

Shareholding in SaltX: 707,267 Series B shares.

Born 1957. Board member since 2020.
Education: Master of Science in Engineering, Luleå University and Master of Science in Economics, Uppsala University.
Other current positions: Since 2012, CEO of Siemens Energy AB.
Previous positions (the last five years): Has been employed by ABB for a large part of his career and has held several leading positions for example in the Group’s global operations in power systems and automation.

Shareholding in SaltX:-

Born 1967. Board member since 2022.
Education: Technical high school and certified market economist. Various education programs, mainly in leadership and strategy.
Other current positions: Since 2015, Marketing & Business Development Director, SMA Mineral AB.
Previous positions (the last five years): Has held several leading positions in marketing and sales for large parts of his career. Worked for Ruukki and Fagersta Stainless, among others.

Shareholding in SaltX: 19,600 (private and through related parties)

All other members are considered independent of both major owners and the company and company management.