Per ÅhlgrenChairman of the board

Born 1960, Insider, Board Chairman since 2019.

Other assignments:
Mangold AB, Chairman
Bong AB, Board member

Previous assignments:
Black Earth Farming LTD (2015-2019)

Holdings in Vestum, including related parties*:
22,539,168 shares via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: Yes

Johan HeijbelBoard member

Born 1975, Insider, Board member since 2016.

Other assignments:
Strax Nordic AB
Urbanista AB
Racing Shield AB
Novestra Financial Services AB
J. Heijbel AB.
CFO of Stax AB

Previous assignments:
Qbranch AB, Explorica Inc.
Nordberg Capital Partners Inc.
Nove Capital Master Fund Ltd.
CEO of Novestra AB (2006-2016)
Interim CEO of WeSC AB
CFO and Head of HR, Qbranch AB.

Holdings in Vestum, including related parties*: 435,435 shares privately and via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: Yes

Olle NykvistBoard member & Head of Legal

Born 1984, Insider, Head of Legal since 2021.

Operational experience:
Partner, Cirio Law firm (2019-2021)
Group Legal Counsel, Ericsson (2017-2018)
Lawyer, Advokatfirman Lindahl (2016-2017)
Associate Judge, Svea hovrätt (2009-2016)

Board experience:
Board member, Vestum AB (publ) (2021-present)

Holdings in Vestum, including related parties*: 13,577,586 shares privately
84,485 warrants of series 2021/2025 privately
135,959 warrants of series 2022/2025 privately

Independent in relation to the company and its management: No

Independent in relation to larger shareholders: Yes

Anders RosenqvistBoard member

Born 1968, Insider, Board member since 2021.

Other assignments:
Rosenqvist Gruppen AB
Rosenqvist Entreprenad AB
Rosenqvist Fastigheter
XYZ Maskin AB
Diagona AB

Previous assignments:
Rosenqvist Rail AB

Holdings in Vestum, including related parties*: 29,686,350 shares via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: Yes

Helena Fagraeus LundströmBoard member

Born 1981, Insider, Board member since 2021.

Other assignments:
Chief Sustainability & Strategy Officer, X Shore AB

Previous assignments:
Head of Via Summa, Summa Equity
Boardmember, Infobric
Boardmember, Milarex

Holdings in Vestum, including related parties: 0

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: Yes

Johannes LienBoard member

Born 1977, Insider, Board member since 2021.

Other assignments:

Senior Advisor, Summa Equity
Board member, Ljusgårda AB (publ)
Board member, Cretum Invest AB, Cretum AB och Cretum Management AB

Previous assignments:
Co-founder and Partner, Summa Equity
Board member, Byggmax Group AB (publ)
Board member, Lakers Group AB (publ)
Board member, Sortera Group AB
Board member, Pagero Group AB (publ)

Holdings in Vestum, including related parties*: 3,000,000 shares privately and via company.

Independent in relation to the company and its management: Yes

Independent in relation to larger shareholders: Yes

Committees

The board of directors has established an audit committee and a remuneration committee. The audit committee consists of Johan Heijbel (chair), Anders Rosenqvist and Johannes Lien. The remuneration committee consists of Per Åhlgren (chair) and Helena Fagraeus Lundström.

 

*Related parties – definition

Spouse or person who is regarded as equal to a spouse, such as a person with whom the insider has entered into a partnership.

Children in the custody of the person in a leading position.

Relatives who have shared the same household for at least one year at the date of the transaction, such as adult children.

Legal entities
a) whose management duties are performed by a person in a senior position or a physical relative, or
b) which is directly or indirectly controlled by such person, or
c) which has been established for the benefit of such person, or
d) whose financial interests essentially correspond to the interests of such person.