Board of directors

Education and professional experience: M.Sc. in Business and Economics from Stockholm University. Former President and CEO of Bure Equity AB (publ) (20102013) and Skanditek AB (1999–2010) before the merger with Bure Equity AB (publ). Many years of experience from SEB and as Head of SEB Fonder (1990s). Financial analyst at Hagströmer & Qviberg Fondkommission AB (1985–1989).

Other ongoing assignments: Chairman of the Board and Board member of Bure Equity AB, ACQ Bure AB, Studieförbundet Näringsliv och Samhälles (SNS),Mycronic AB and Cavotec S/A. Board member of Ovzon AB (publ).

Assignments completed during the past five years:Chairman of the Board and Board member of Självregleringen i Sverige Service AB (2014–2022), YPO Guld service AB (2021–2022), and Atle Investment Management AB (2014–2021). Board member of Stockholms universitet holding AB (2014–2018), Idevall & Partners Holding AB (2015–2019), and Idevall & Partners Fonder AB (2015–2019).

Holding in the Company (own and closely related parties’ holdings): 70,000 shares

Independent in relation to the Company and its management, but not independent in relation to major shareholders.

Education and professional experience: CSO of Rapid7 and has been working in the field of information security with a focus on secure network architecture for over 20 years. She is the former CISO of Avast, and prior to that was CISO at KPN, the largest telecommunications carrier in the Netherlands and was the former Vice Chair of the EU Quantum flagship. DR. H.C., University of Twente, Netherlands and International Relations, Tufts University, Boston, USA.

Other ongoing assignments: Serves on boards of the NL’s National Cyber Security Centre, TIIN Capital and the NOS. She is also on the faculty at Singularity University.

Holding in the Company (own and closely related parties’ holdings): 0

Independent in relation to the Company and its management, as well as independent in relation to major shareholders.

Education and professional experience: Education in industrial design at University of the Arts, Crafts and Designs in Stockholm. Former consultant in industrial design. Co-founder of Yubico.

Other ongoing assignments: Board member of Jinnovation AB.

Assignments completed during the past five years: –

Holding in the Company (own and closely related parties’ holdings): 9,309,739 shares

Not independent in relation to the Company and its management, and not independent in relation to major shareholders.

Education and professional experience: B.Sc. in Business and Economics from Uppsala University, and AMP from Wharton Business School.

Other ongoing assignments: Chairman of the Board and Board member of Xvivo Perfusion Aktiebolag. Board member of Mentice AB, PG Advice AB, ScandiNova Systems AB. Senior advisor at Bure Equity AB.

Assignments completed during the past five years: Chairman of the Board and Board member of Idevall & Partners Holding AB (2015–2019), and Idevall & Partners Fonder AB (2015–2019). Board member of Interflora Aktiebolag (20122023), Axiell Group AB (2008–2020), and Atle Investment Services AB (2019–2021).

Holding in the Company (own and closely related parties’ holdings): 238,761 shares.

Independent in relation to the Company and its management, but not independent in relation to major shareholders.