The Mantex board

The Board of Directors consists of representatives of the main shareholders as well as independent Board members. Directors are proposed to and voted for by the shareholders, normally at the Annual General Meeting. The Board has the task to provide expertise and guidance and ensure short and long term goals are set and achieved.

Mr. Per Grunewald
Chairman

Born 1954 and member since June 2016. Education: MSc in Engineering from Chalmers University of Technology.

Founding Partner of Pegroco Invest AB. Per has 16 years’ within Electrolux Group, latest as VP and CEO of e2Home AB. Former Senior Investment Manager at Bure Equity AB. Part founder and Vice President of Spine Robotics. Per received the Mannerfelt price in 2003 for pioneering the integration of environment into business operations. Per is a member of IVA since 2011.

Ownership: 4 350 594 shares (through a 12 % ownership of Pegroco Invest AB).

Independency:
In relation to major shareholder: No
In relation to the company and management: Yes

Mr. Magnus Hagerborn
Board member

Born 1972 and member since June 2016. CEO of Allba Holding AB and board member of Stockholm Innovation & Growth Capital AB. Previous appointments: CFO of Informed Portfolio Management AB, Holtback & Partners Kapitalförvaltning AB, and ABG Sundal Collier Stockholm.

Ownership: 17 000 shares.

Independency:
In relation to major shareholder: No
In relation to the company and management: Yes

Mr. Håkan Johansson
Board member

Born 1955 and member since June 2016. Chairman of Valedo Partners Fund II AB, Valedo Partners Fund III AB, Cordovan Group AB, and Valuation Europe AB. Board member of Kattson i Sverige AB, Pegroco Invest AB and Stena Adactum AB. Chairman of the Capman Mezzanine V Investment Committee and board member of Nest Capital 2015 GP Oy. Senior advisor at Keyhaven Capital Partners Ltd. Previous appointments: Senior partner at EQT Partners AB. M&A Manager at Electrolux Group. CEO of Electrolux Wascator AB. Treasurer of Volvo AB.

Ownership: 533 997 shares through Kattson i Sverige AB, 120 000 shares own and 50 000 shares related parties.

Independency:
In relation to major shareholder: No
In relation to the company and management: Yes

Mr. Ulf Södergren
Board member

Born 1953 and member since February 2017. Education: Master of Science in Engineering and Master of Science in Business and Economics.

Executive Vice President and Chief Technology Officer (CTO) at ASSA ABLOY. Previous positions: Various positions in the ASSA ABLOY Group, including Regional Manager of ASSA ABLOY Scandinavia 2003–2006 and COO and Senior Vice President of ASSA ABLOY 2000–2003. Various senior positions at Electrolux 1984–2000.

Ownership: 99 862 shares.

Independency:
In relation to major shareholder: Yes
In relation to the company and management: Yes