Johan Steene CEO

Board member since 2012.

CEO since 2009.

Born 1973.

Education: Degree in Mechanical Engineering, KTH Royal Institute of Technology.

Background: Co-founder of Teqnion.

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

Shareholding in Teqnion: 861,471 shares.

Options holding in Teqnion: 0.

Additional: Johan Steene is dependent on the company and its executive management but independent in relation to major shareholders.

Daniel Zhang CXO and Deputy CEO

CXO and Deputy CEO

CXO since 2021 and Deputy CEO since 2024.

Born 1989.

Education: Bachelor's degree in Business Administration, Stockholm School of Economics.

Background: Management consultant at McKinsey & Co and Bain & Co. Previously served as Chief Strategy and Business Development Officer at Textilia. Strong interest in investments and authored the book "An Investment Thinking Toolbox" in 2021.

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

Shareholding in Teqnion: 108,000 shares.

Options holding in Teqnion: 0.

Maria Johansson CAO

CAO, Chief Accounting Officer since 2008.

Born 1976.

Education: 4-year technical high school education.

Background: Economist at various companies until finding her place and growing with Teqnion since 2008.

Other ongoing assignments: None.

Shareholding: 33,332 shares.

Options holding: 1,000.

Anna-Karin Karlsson CSO

CEO-Coach - CSO, Chief Security Officer, since 2018.

Born 1973.

Education: Degree Mechanical Engineering, KTH Royal Institute of Technology.

Background: Over 20 years of experience at Alfa Laval in various senior positions, including Development Manager, where she worked on large international projects. Former board member of Teqnion AB before assuming an operational role.

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

Shareholding in Teqnion: 15,300 shares.

Options holding in Teqnion: 2,000.

Mona Axman COO

CEO-Coach - COO, Chief Operating Officer, since 2018.

Born 1973.

Education: Degree in Chemical Engineering, Lund University of Technology.

Background: Over 20 years of experience in project management of product development, including as project manager at Gambro Renal Products and as Project Office Manager and Construction Manager in new development at Alfa Laval.

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

Shareholding in Teqnion: 60,712 shares.

Options holding in Teqnion: 6,000.

Håkan Wahlberg CMO

CEO-Coach - CMO, Business Area Manager since 2021.

Born 1966.

Education: 4-year technical education.

Background: Entrepreneur and former CEO and co-owner of Grimstorps Byggkomponenter.

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

Shareholding in Teqnion: 0.

Options holding in Teqnion: 0.

Patrick Olsson CLO

CEO-Coach - CLO, Business Area Manager since 2024.

Born 1974.

Education: Degree in Mechanical Engineering, Royal Institute of Technology.

Background: CEO of Textilia and COO in various industrial companies.

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

Shareholding in Teqnion: 0.

Options holding in Teqnion: 0.

Jonathan Alexandersson CCO

CCO, Chief Controlling Officer, since 2024.

Born 1993.

Education: Degree of Master of Science in Business and Economics, Karlstad University and UOW Sydney Business School.

Background: Authorized public accountant at PwC.

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

Shareholding in Teqnion: 100 shares.

Options holding in Teqnion: 0.

Anneli Andersson Accounting expert

Accounting expert since 2024.

Born 1976.

Education: Accounting from YH education.

Background: Accounting roles at various companies.

Other ongoing assignments: -

Shareholding in Teqnion: 0.

Options holding in Teqnion: 0.

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Teqnion AB

Teqnion is a Swedish industrial company group founded in 2006. The group's subsidiaries operate within narrow technology niches in a wide range of industries. Teqnion's strategy is based on active ownership, optimization of subsidiaries' operations and growth through acquisitions.

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