The Board

John Fredric Forsman

Chairman of the board since January 2022, Fredric has a solid legal background, among other things as Managing Partner at Advokatfirma Glimstedt in the Baltics. Master of Law, University of Lund

Stocks: 4 113 128

Not independent in relation to larger shareholders, but independent in relation to Observit AB

Johan Lembre

A board member since May 2023, Johan is CTO at the lighting company Fagerhult. Johan has a background as global sales manager for Axis Communications. Before that, Johan was CEO at Sydney, Australia-based security company Pacom Systems. M.Sc. Industrial Engineering and Management, Linköping University

Stocks: 0

Independent in relation to larger shareholders and in relation to Observit AB

Lars Olof Larsson Flodén

A board member since December 2022 and former CEO of Observit. Before assuming the CEO role at Observit, Lars held several positions at Steria, Sun Microsystems and Capgemini. M.Sc. in Information Systems, Umeå University.

Stocks (including holdings of related parties): 2 500 000

Independent in relation to larger shareholders and in relation to Observit AB

Thomas Jönsson

A board member since May 2023, Thomas Jönsson is EVP, Communications and Investing Relationships, at Veoneer which works with active and passive safety in the automotive industry. Thomas has more than 25 years of experience working with communications and IR in listed companies, as he has previously worked in leading communications positions at Intel, Nokia, TeliaSonera and Autoliv. Business Administration, Stockholm University

Stocks: 1 333 333

Independent in relation to larger shareholders and in relation to Observit AB

Accountant – Henrik Boman

Henrik Boman, born in 1974, authorized public accountant at PwC

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The Board