Board & auditor

Chairperson since 2024.

Born 1964.

Education: Master of Laws (LL.M.), Lund University.

Background: General Counsel at EQT AB from 2012 to 2023, Partner at Advokatfirman Vinge from 2000 to 2012 (within private and public M&A, capital markets, general corporate and corporate governance). Lena is Chairperson of Aktiebolaget för Varubelåning (including subsidiaries) and Board Member of J.A. Janssons Stiftelse and Sinch AB.

Shareholding in Teqnion: -

Additional Information: Lena is independent in relation to the company and its executive management, as well as in relation to major shareholders.

Board member since 2022

Board member 2020-2022, Chairman of the Board 2009-2020 and 2022-2024.

Born in 1968.

Education: Master of Science in Business Administration, Stockholm University.
Background: Entrepreneur and investor. CEO and co-owner of the currency exchange company X-change from 1998 to 2007 before the company was acquired by Forex Bank. Co-founder of Vixar AB, which, in addition to its holdings in Teqnion, invests in companies in green energy, IT, real estate and healthcare. Current roles: Board Member of Pricka AB, Cedergruppen AB, and Loek Fastigheter AB. Board Member and CEO of Vixar AB.

Shareholding in Teqnion: 3,876,664 through Vixar AB, where he owns 50% of the shares.

Additional Information: Per Berggren is independent of the company and its senior executives but dependent on major shareholders.

Board member since 2012.

Chief Executive Officer since 2009.

Born in 1973.

Education: Master of Science in Mechanical Engineering from KTH in Stockholm

Background: Co-founder of Teqnion.

Other ongoing assignments: Various board positions in Teqnion's subsidiaries.

Shareholding in Teqnion: 861,471 shares.

Options holding in Teqnion: 0.

Additional information: Johan Steene is dependent on the company and its executive officers but independent of major shareholders.

Serving as a board member since 2020.

Born in 1980.

Education: Master of Science in Business Administration from Lund University.

Background: With 14 years of experience in the finance industry, he has held various positions, including portfolio manager at Dunross & Co, and roles in equity management and M&A at SDIP (now Sdiptech). Currently, he serves as an Investment Manager at Spiltan Invest since 2016, where Teqnion is one of the portfolio holdings. Additionally, he serves as a board member of Alcadon Group.

Shareholding in Teqnion: Holds 25,502 shares indirectly through companies (excluding Spiltan, which owns 1,849,105 shares).

Additional Information: Mikael is independent of the company and its senior executives but dependent on significant shareholders.

Board member since 2023.

Born in 1969.

Education: Master of Science in Business Administration from the Stockholm School of Economics and an MBA from INSEAD, France.

Professional Background: Since 2017, he has been running his own consulting firm, specializing in strategic corporate development and M&A. He also serves as a board member of Cloudberry Clean Energy ASA and Goava Sales Intelligence AB. Henrik's prior experience includes positions at Bain & Company in Germany and the Nordic region from 1995 to 2003, as well as Investment Director at Ratos from 2004 to 2016.

Shareholding in Teqnion: -

Additional Information: Henrik is independent of the company and its senior executives, as well as major shareholders.

Board Member since 2024.

Born in 1972.

Education: Master's degree in Business Administration from the University of Maryland.

Background: Co-founder of Woodlock House Family Capital and has served as a portfolio manager since its start in 2019. Previously worked at Bonner family office and authored several popular investment books, including "100 Baggers."

Shareholding in Teqnion: Woodlock House owns 758,000 shares in the company.

Additional Information: Chris is independent in relation to the company and its executive management, as well as in relation to major shareholders.

Board Member since 2024.

Born in 1978.

Education: Master of Science in Mechanical Engineering from KTH in Stockholm.

Background: Over 20 years of experience in digitalization and technology. Has held operational leadership roles in entrepreneur-led growth companies, including Netlight Consulting AB and Wise Group AB (publ). Current roles: Deputy CEO of CombinedX AB (publ) with responsibility for M&A and board positions in the company's subsidiaries.

Shareholding in Teqnion: -

Additional Information: Boel is independent in relation to the company and its executive management, as well as in relation to major shareholders.