Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	2025 pay	Source
Pierre Daniel Alexus President and Chief Executive Officer	41	Since 2025 1 year	Not stated	$213,037
Fredrik Nihlén Chief Financial Officer, Treasurer and Secretary	43	Since 2021 5 years	Not stated	$246,722

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy

Average tenure

6.2 years

from year joined

CEO also chairs the board

Ulf Rosberg

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Ulf Rosberg Board chair	60	2017 9 years	Independent	None stated	None stated	$22,536
Peter Lindell	72	2019 7 years	Independent	Audit Committee	None stated	$22,536
Per Löfgren	62	2014 12 years	Independent	Audit Committee · Chair	None stated	$28,169
Didier Schreiber	61	2025 1 year	Independent	None stated	None stated	$20,423
Peter Kruk	58	2024 2 years	Independent	None stated	None stated	$28,169

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 30, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed