Company: PLSAY
Filing Date: 2025-05-09
Form Type: 20-F
Source: 0001884082-25-000012
Chunk: 182

Company: Polestar Automotive Holding UK PLC
Filing Date: 2025-05-09
Form: 20-F
Item: Item 6
Chunk 182
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 director of OneSmart International Education Group Limited (NYSE: ONE) from March 2018 to April 2021, and as a director of several private companies. Mr. Wei holds a Bachelor’s degree in international business management from Shanghai International Studies University and has completed a corporate finance program at the London Business School.

The Company believes that Mr. Wei is qualified to serve on the Board based on his significant experience in investment and operational management in China.

Board Diversity

Board Diversity Matrix (As of December 31, 2024)

  Country of Principal Executive Offices            Sweden  
  Foreign Private Issuer                            Yes     
  Disclosure Prohibited under Home Country Law      No      
  Total Number of Directors                         10      
                                                    Female  
  Part I: Gender Identity                                   
  Directors                                         4       
  Part II: Demographic Background                           

Table of Contents

  Underrepresented Individual in Home Country Jurisdiction       0  
  LGBTQ+                                                         0  
  Did Not Disclose Demographic Background                        1  

B. Executive Officer and Director Compensation

Compensation of Polestar’s Key Management and Directors

The aggregate amount of compensation, including cash, equity awards and other benefits the Company’s chief executive officer (Thomas Ingenlath, Polestar's Chief Executive Officer until September 30, 2024, Michael Lohscheller, Polestar's Deputy Chief Executive Officer from September 1, 2024 until September 30, 2024 and Chief Executive Officer from October 1, 2024) received from Polestar for the year ended December 31, 2024 was approximately 19,499,000 SEK (or TUSD 1,779). The aggregate amount of compensation, including cash, equity awards and other benefits the Company’s executive officers (Thomas Ingenlath, Polestar's Chief Executive Officer until September 30, 2024, Michael Lohscheller, Polestar's Deputy Chief Executive Officer from September 1, 2024 until September 30, 2024 and Chief Executive Officer from October 1, 2024; Johan Malmqvist Polestar's Chief Financial Officer until January 9, 2024, Per Ansgar, Polestar's Chief Financial Officer, until October 20, 2024, Jean-François Mady, Polestar's Chief Financial Officer from October 21, 2024 and Jonas Engström, Polestar's Chief Operating Officer from December 1, 2024) received from Polestar for