EDUCATION:

MSc in Business and Economics from the Stockholm School of Economics and Master of Laws from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Including serving as Chairman of the business group Bolagsgruppen Lotorp, as well as Chairman and Board Member of various companies within the Lotorp Group.

WORK EXPERIENCE:

Previously lawyer and partner of the law firm Vinge, with a focus on company acquisitions, financing and the stock market.

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.

EDUCATION:

Bachelor in Business and Economics from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Chairman of Ework Group AB, Amapola AB, 3S Invest and Westindia AB. Board Member of companies including Strand Kapitalförvaltning AB, Green Landscaping AB and Landauer Ltd.

CURRENT POSITION:

President of Salénia AB.

WORK EXPERIENCE:

Previously Executive Vice President and Communications Director of FöreningsSparbanken AB, Editor of the financial magazine Finanstidningen and financial analyst at Proctor & Gamble.

EDUCATION:

Bachelor of Science from Babson College, USA.

OTHER BOARD ASSIGNMENTS:

Chairman of Kroppens Hus AB, Stellar Equipment AB, Karmalicious AB, TiptappTiptapp AB, Ivato AB. Board Member of companies including Matterhorn AEH AB and its subsidiaries, Vatio AB and Aviot AB.

WORK EXPERIENCE:

Previously CEO of Avito AB, Kontakt East Holding AB and Remium AB. 

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.

EDUCATION:

International Economics and Business from Linköping University.

OTHER BOARD ASSIGNMENTS:

Fastighetsbolaget Emilshus AB, Vasakronan AB and Volati AB

PROFESSIONAL EXPERIENCE:

Partner and Head of Corporate Finance at Remium Nordic AB and financial analyst.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2025: 121,530 Class A shares, 1,909,270 Class B shares, 49,999 Class D shares and 78,850 warrants for Class B shares.

EDUCATION:

Bachelor in Business and Economics from Uppsala University.

PROFESSIONAL EXPERIENCE:

CFO and Deputy Managing Director of A Group of Retail Assets Sweden AB (Publ), Director of Finance of Steen & Ström, CFO of Areim, Kista Galleria KB and Jones Lang LaSalle. Previously auditor at PwC.

SHAREHOLDINGS:

Shareholdings in AB Sagax as of December 31, 2025: 60,993 Class B shares and 47,041 warrants for Class B shares.