Born 1955.

Shareholdings in BTS Group AB (including companies): 816,000 Class A shares, 3,027,334 Class B shares, totally 3,843,334 shares.

Henrik Ekelund is the founder of BTS and was its CEO from its inception in 1986 until 2022. Henrik Ekelund has comprehensive experience as a board member and owner of growth enterprises. Henrik Ekelund graduated with a degree in Business Administration at the Stockholm School of Economics.

Independent of the company, not independent to its major shareholders.

Born 1953.

Other assignments: Board member of Skandia, The Swedish Export Credit Corporation and Eterna Invest.

Shareholdings in BTS Group AB: 10,000 Class B shares.

Reinhold Geijer was CEO of The Royal Bank of Scotland’s Nordic branch 2003– 2015, and also CEO of Nordisk Renting AB 2001–2015. He has also served as CFO of Telia, CEO of Foreningssparbanken (now Swedbank), worked within Ericsson, SSAB Swedish Steel, and Weyerhaeuser Company in the U.S. Reinhold Geijer graduated in Business Administration at the Stockholm School of Economics.

Independent of the company and its major shareholders.

Born 1958.

Other assignments: Chairman of the Board of GomSpace AB. Member of the Board of Knowit AB and Remos Space Systems AB.

Shareholdings in BTS Group AB: 20,000 Class B shares.

Stefan Gardefjord has been President and CEO of Swedish Space Corporation, CEO of Logica Sverige AB, and member of the executive management of Logica. He has since 1987 held several senior positions in the WM-data Group (today a part of CGI), including CEO WM-data Sverige AB, CEO of various subsidiaries, Group business area head, and Group director of marketing, sales, and information. Stefan Gardefjord graduated in Business at upper secondary school.

Independent of the company and its major shareholders.

Born 1957.

Other assignments: Member of the Board of Latour AB and B Treasury Capital AB, CEO of ProactiveMedicine AB.

Shareholdings in BTS Group AB: 22,100 Class B shares.

Mariana Burenstam Linder has extensive experience from management positions in several Swedish companies. Former positions include founder and CEO of Burenstam & Partners AB, CEO of Ainax AB, Head of Enskilda Banken AB with global responsibility for Private Banking, deputy CEO of SEB, CIO of Trygg-Hansa AB and later the SEB Group, CEO of ABB Financial Consulting and CEO of Nordic Management AB. Mariana Burenstam Linder graduated in Business Administration at the Stockholm School of Economics.

Independent of the company and its major shareholders.

Born 1963.

Teacher and researcher at the Stockholm School of Economics.

Other assignments: Chairperson of Proact IT Group AB and Net Insight AB. Board member in Länsförsäkringar Liv Försäkringsaktiebolag, HAKI Safety AB, Dedicare AB, and W5 AB.

Shareholdings in BTS Group AB: 500 Class B shares.

Anna Söderblom has previously held senior positions at Microsoft, Posten, and Industrifonden. Anna Söderblom holds a PhD in Economics and is a docent at the Stockholm School of Economics. She also holds a university degree in Mathematics from Lund University.

Independent of the company and its major shareholders.

Born 1994

Freelance journalist.

Master of Philosophy from the University of Edinburgh

Shareholding in BTS Group AB: 0

Independent of the company, not independent to its major shareholders.