Board of Directors

Born

1957

Education and experience

Civil engineer, KTH Royal Institute of Technology. More than 40 years of experience from leading positions in the Tech- and IT sector. Founded Technia in 1994, which was acquired by Addnode Group in 2004. President and CEO of Addnode Group 2007-2017.

Current assignments

Board member of Broviken Gruppen AB. Advisor to funds and investment companies.

Shareholding in Addnode Group

Staffan Hanstorp owns, via companies, 50 per cent of Aretro Capital Group AB, which owns A-shares: 2,501,328 B-shares: 3,238,496. Staffan’s personal holding is 15,892 shares.

Independence

Staffan Hanstorp has not been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1959

Education and experience

Civil engineer with specialisation in computer technology. Co-founder of Readsoft and President 1991–2011.

Current assignments

Chairman of DH Anticounterfeit and Proplab AB. Board member of Entrepenörinvest AB, lnnovum lnvest AB, Lex Energy North AB, Localize Direct AB, Mildef Group AB, Myloc AB, Tech Loop Venture AB and TimeZynk AB.

Shareholding in Addnode Group

Independence

Jan Andersson has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1969

Education and experience

Journalist, B.A. Luther College, USA, MBA Stockholm School of Economics. 20 years of management experience, including 12 years in group management with SVT. CEO of Hyper Island and Tengbom.

Current assignments

CEO of Riksbyggen, board member of Folksam SAK.

Shareholding in Addnode Group

Independence

Johanna Frelin has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1965

Education and experience

M.Sc Business and Economics. CEO Addlife, CFO Addtech, Finance Manager at Ericsson AB, CFO Netwise, CFO Frontec, Business controller Spendrups, auditor Arthur Andersen, Board member in Serneke Group AB and Nordic Waterproofing Holding A/S.

Current assignments

Chairman of the Board in C-Rad. Board member in AQ Group, Ernströmgruppen, InArea Group, Mölnlycke Healthcare and Permobil.

Shareholding in Addnode Group

Independence

Kristina Willgård has been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1967

Education and experience

Masters in Science, International Economics, Linköping University. Managing Director Sandvik IT AB 2013-2017. Several senior management positions within IT, Business Development and R&D at Scania 2002-2013. Head of Global IT Services at SEB 2017-2019. Head of Group Technology (CTO) at SEB 2019-2024.

Current assignments

Head of Group Human Resources (CHRO) at SEB since 2024 and Member of Group Executive Committee since 2020.

Shareholding in Addnode Group

Independence

Petra Ålund has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1963

Education and experience

Upper secondary school degree in engineering and Market Economics degree, IHM Business School. One of three co-founders of TECHNIA in 1994, which was acquired by Addnode Group in 2004. CEO of Technia and president of the PLM division 2011-2020. Vice President Business Development and a member of Addode Group’s Management Team 2021-2024. Strategic advisor as a consultant to Addnode Group from August 2024.

Current assignments

Investments through own companies.

Shareholding in Addnode Group

Jonas Gejer owns owns, via companies, 50 per cent of Aretro Capital Group AB, which owns A-shares: 2,501,328 B-shares: 3,238,496. Jonas’ personal holding is 15,892 shares and 13,000 call options regarding 52,000 B shares, as well as 28,600 call options for 28,600 Class B shares.

Independence

Jonas Gejer has not been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1967

Education and experience

Master’s degree (M. Sc.), Engineering Physics, Royal Institute of Technology, Stockholm. President and CEO of Proact IT Group 2018-2025. Several senior business management roles within Telia Company 2011-2018. 20 years of international experience in business development and product management within companies such as Nokia, Mycronic and Microsoft Corp.

Current assignments

President and CEO of AB Omegapoint. Board member in Genexis Group AB.

Shareholding in Addnode Group

Independence

Jonas Hasselberg has been considered independent in relation to major shareholders in the company and in relation to the company and company management.