Board and Management

OUR

BOARD OF DIRECTORS AND MANAGEMENT

Chairman

Alexander Fällström

Year of birth: 1990
Chairman of the board since 2023
Shareholding: 58,884,863 shares (via company), 0 warrants.

Independent of the Company's management, dependent on major owners.

Background
Alexander Fällström has a degree in economics from Harvard University and has a background in Private Equity and M&A with a focus on Industrials and Business Services. Also experience in asset management. Previous employment at Capillar Advisory in Stockholm, as well as Goldman Sachs & Jefferies in London.
Board member

Elin Skarp

Year of birth: 1970
Board member since 2022
Shareholding: 0 shares, and 0 warrants.

Independent of the Company's management, dependent on the Company's major owners.

Background
Elin Skarp has more than 20 years of experience from the security and IT industry in various leading roles including international business development and customer transformation, sales and marketing, business operations and change management. Elin Skarp has a Master's degree in Political Science from Lund University.
Board member

Jonas Hagberg

Year of birth: 1981
Board member since 2023
Shareholding: 12,525,607 shares (via company), 15,000,000 warrants.

Independent of the Company's management, dependent on major owners.

Background
Jonas Hagberg has an Executive MBA from EFL Lund University and has experience of board work in listed companies. He was previously chairman of the board of the listed company Zesec Sweden AB (publ) and managing director
in SensoDetect AB. Jonas is chairman of the board and owner of Torsion Invest AB and board member of TeQflo AB.

CEO

Johan Olson

Year of birth: 1971
CEO since 2023
Shares: 0 shares, 0 options

Independent of the Company's management and major shareholders.

Background
Johan Olson has an education in Business administration with focus on organizational theory and is a certified board member, project manager and EU project coordinator. Johan has solid experience in business and innovation development as well as CEO/leader/member of both listed and unlisted companies.