Fredrik Lundberg
Chairman. Djursholm. Born in 1951.
Member since 1988.
M.Sc. in Engineering, M.Sc. in Economics and Dr h c mult. President  and CEO of L E Lundbergföretagen AB.
Other significant appointments: Chairman of Hufvudstaden AB and AB Industrivärden. Deputy Chairman of Svenska Handelsbanken AB. Board member of L E Lundbergföretagen AB and Skanska AB.
Shareholding: 1 679 448 shares. L E Lundbergföretagen's shareholding: 55 244 000 shares.
Lars Josefsson
Norrköping. Born in 1953. 
Member since 2016. M.Sc in Engineering.
Other significant appointments: Chairman of TimeZynk. Board member of Ouman and Nevel.
Shareholding: 7,000 shares.*

Alice Kempe
Torshälla. Born in 1967.
Member since 2019. M.Sc. in Forestry.
Other important appointments: Chairman of the Kempe Foundations. Board member of MoRe Research Örnsköldsvik AB, SweTree Technologies AB and Arevo AB. 
Shareholding: 322,792 shares*
Louise Lindh
Stockholm. Born in 1979.
Member since 2010. M.Sc. in Economics.
Other significant appointments:
Chairman of Fastighets AB L E Lundberg and J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergföretagen AB.
Shareholding: 200,000 shares.*
Ulf Lundahl
Lidingö. Born in 1952.
Member since 2004.
Bachelor of Law and M.Sc. in Economics.
Other significant appointments: Chairman of Fidelio Capital AB. Chairman of the credit committee Nordstjernan Kredit KB. Board member of Indutrade AB. 
Shareholding: 8,000 shares.*

Fredrik Persson
Stockholm. Born in 1968. 
Member since 2022. M.Sc. in Economics.
Other significant appointments: Chairman of BusinessEurope, Ellevio AB and JM AB. Board member of A Ahlström Oy, AB Industrivärden, Hufvudstaden AB, ICA Gruppen AB and Interogo Holding AB.
Shareholding: 3000 shares*

Henrik Sjölund
Norrköping. Born  in1966.
Member since 2014. M.Sc. in International Economics, German specialization. President and CEO.
Other significant appointments: Board member of Skanska, Skogsindustrierna, SKGS and Svenskt Näringsliv.
Shareholding: 39,602 shares.
Henriette Zeuchner
Stockholm. Born in 1972.
Member since 2015.
M.Sc. in Economics and Bachelor of Law.
Other significant appointments: Chairman of the Board of All Ears AB. Board member of the NTM Group and TVM Media.
Shareholding: 1,600 shares.*

Carina Åkerström
Stockholm. Born in 1962.
Member since 2023. Legal counsel.
Other significant appointments: Board member of the World Childhood Foundation, SkiStar and the Royal Swedish Academy of Engineering Sciences
(IVA) Business council.
Shareholding: 630 shares.*

EmployeeRepresentatives

Tommy Åsenbrygg
Skebobruk. Born in 1968.
Member since 2015.
Employee representative PTK.
Shareholding: 200 shares. *

Ari Aula
Norrköping. Born in 1967.
Member since 2023.
Employee representative LO. Chairman of Pappers Braviken Avd 53.

Martin Nyman
Ölsund. Born in 1978.
Deputy member since 2021.
Employee representative PTK. Chairman of the Union Club Holmen Iggesund.
Shareholding: 760 shares.
Daniel Hägglund
Örnsköldsvik. Born in 1982.
Deputy member since 2014.
Employee representative PTK.
John Nyberg
Överklinten. Born in 1975.
Member since 2024. 
Employee representative LO. Club chairman at Holmen's Sawmill in Bygdsiljum.

Johan Viklund
Hudiksvall. Born in 1979.
Deputy member since 2024.
Employee representative LO. Chairman Paper Division 15.

* The information refers to personal and related parties' shareholdings as of December 31, 2024.

Auditors: PricewaterhouseCoopers AB

Magnus Svensson Henryson
Authorized Public Accountant.