Board of Directors Jan Samuelson Executive Chairman Holdings in Sdiptech 326,000 Class B shares * Holdings per 2021-06-04 Bio Jan Samuelson has solid experience in building medium-sized companies in a variety of industries and has been active at all levels ranging from operational positions to the role as an active owner. Jan currently holds a number of directorships, including as Chairman of Stillfront Group AB. Jan previously worked as a Senior Partner at Accent Equity Partners and before that as a Senior Vice President at EF Education. Jan holds a Master of Business Administration degree from the Stockholm School of Economics and a Master of Laws from Stockholm University. Born in 1963 Independent in relation to Sdiptech and its senior executives: Yes Independent in relation to major shareholders: Yes Johnny Alvarsson Board member Holdings in Sdiptech 9,036 Class B shares * Holdings per 2021-06-04 Bio Johnny Alvarsson has previously been CEO of Indutrade, Elektronikgruppen and Zeteco AB, and before that held several managerial positions at Ericsson. He currently serves as a Board member of Beijer Alma and Instalco and is also Chairman of VBG and FM Mattsson Mora. Johnny holds a Masterof Science degree in Engineering from Linköping University. Born in 1950 Independent in relation to Sdiptech and its senior executives: Yes Independent in relation to major shareholders: Yes Birgitta Henriksson Board member Holdings in Sdiptech 4,600 Class B shares * Holdings per 2021-06-04 Bio Birgitta Henriksson is a partner of Fogel & Partners and works in an advisory capacity to boards and management teams on strategic communications and capital market issues. She is also a Board member of Stillfront Group AB. She was previously a partner of Brunswick Group and served as Head of Investor Relations and Corporate Communications at the investment bank Carnegie and also worked with company acquisitions and raising of capital at Carnegie. Birgitta holds a degreein Business Administration from Uppsala and Stockholm University. Born in 1963 Independent in relation to Sdiptech and its senior executives: Yes Independent in relation to major shareholders: Yes Urban Doverholt Board member Holdings in Sdiptech None * Holdings per 2021-06-04 Bio Urban Doverholt has solid experience of IT and industrial companies. Urban is chairman of the board of Amido, Systeminstallation and SEM Group, as well as a board member of the Anti-Theft Association. He was previously i.a. CEO of ASSA AB, Certego, Enlight and EDB BusinessPartner. Urban has a master's degree in engineering from KTH in Stockholm and further education at IMD Lausanne, Switzerland. ‍ Born in 1961 Independent in relation to Sdiptech and its senior executives: Yes Independent in relation to major shareholders: Yes Eola Änggård Runsten Board member Holdings in Sdiptech 600 Class B shares * Holdings per 2021-06-04 Bio Eola Änggård Runsten is currently a consultant at her own company. Previous positions include CFO AcadeMedia AB (publ), CFO EQT Management Sarl, HR Director EQT Partners and additional positions within SEB, Affibody AB, Alfred Berg and Handelsbanken. She is also a board member of ACQ Bure AB. Eola holds a Master of Business Administration degree from Stockholm School of Economics. Born in 1965 Independent in relation to Sdiptech and its senior executives: Yes Independent in relation to major shareholders: Yes Management Jakob Holm CEO since 2015 Holdings in Sdiptech 334,983 Class B shares (through Currussel AB), 940 Preference shares and 176,000 warrants * Holdings per 2021-06-04 Bio Jakob Holm has broad experience in developing companies to growth and profitability within a wide range of industries. As a Senior Advisor he has worked with owners and management teams in large international enterprises as well as SMEs. He founded the management consulting firm Axholmen in 2006 and prior to that worked at General Electric and Accenture. Jakob joined Serendipity Innovations in August 2014. He has a M.Sc. in Systems Engineering at KTH Royal Institute of Technology. Born in 1971 Bengt Lejdström CFO since 2018 Holdings in Sdiptech 78,105 Class B shares, 500 Preference shares and 83,100 warrants * Holdings per 2021-06-04 Bio Bengt Lejdström has a comprehensive financial competence from listed companies and has earlier held the position as CFO at Lagercrantz Group, Interim Justitia, and Acando. He has also worked as a management consultant, and has experience from running his own business. Bengt has a M.Sc. in Business Economics from Stockholm School of Economics. Born in 1962 Fredrik Navjord Head of Water & Energy since 2017 Holdings in Sdiptech 36,809 Class B shares and 50,000 warrants * Holdings per 2021-06-04 Bio Fredrik Navjord has a Master of Science from Chalmers University and a background in finance and business development. He has acted as Investment manager in a large company within the transport and infrastructure industry and Managing director of a company focused on automation-, electronics and telecommunications industries. Born in 1980 Anders Mattson Head of Special Infrastructure Solutions since 2018 Holdings in Sdiptech 22,175 B shares and 72 600 warrents * Holdings per 2021-06-04 Bio Anders Mattson has an extensive experience in managing and developing companies in Sweden as well as internationally. Anders comes closest from Munters where he has held several positions, such as global sales and marketing manager of one of the Group’s business areas and CEO at one of the Group’s international subsidiaries. He started his career working as a Management Consultant for five years. Anders holds a M.Sc. degree from Chalmers University of Technology. Born in 1980 Steven Gilsdorf Head of acquisitions since 2018 Holdings in Sdiptech 25,285 Class B shares and 83,100 warrants * Holdings per 2021-06-04 Bio Steven Gilsdorf has extensive experience in developing and acquiring small to mid-size companies in a variety of industries in Sweden as well as internationally. He has previously worked in various operating and strategic roles at GE Capital, Booz & Co. and Bisnode, where he was most recently Head of Group M&A. Steven holds an MBA from London Business School and a B.Sc. in Business Economics from Arizona State University in USA. Born in 1978 Contact Nybrogatan 39 114 39 Stockholm Sweden info@sdiptech.com Sdiptech Integrity policy Start About Business Areas Entrepreneurs Investor Relations Sdiptech as an Investment Financial Information Press Releases & Financial Calendar Governance Board of Directors & Management Subscription Follow the link below to sign up for our newsletter and information about new press releases. Sign up Sdiptech AB is a public limited liability company headquartered in Stockholm, Sweden. Sdiptech's corporate governance follows the Swedish Companies Act, the Company's Articles of Association, Nasdaq Stockholm's Rulebook for Issuers, the Swedish Code of Corporate Governance and other applicable Swedish and international laws and regulations.