Board of Directors Johnny Alvarsson Chairman of the board More information Lars Erik Blom Director More information Christer Lenner Director More information Anna Stålenbring Director More information Marie Bark Director More information Maria Frost Employee representative (Unionen) More information Fredrik Hållestam Employee representative (IF Metall) More information × Johnny Alvarsson Chairman of the board Johnny Alvarsson (born: 1950) Chairman of the board since 2015 and board member since 2012 Education/background: Johnny Alvarsson has a Master of Science in Engineering. 2004-2017 CEO of Indutrade Aktiebolag, a company listed on Nasdaq Stockholm. Johnny Alvarsson was previously CEO of the listed companies Zeteco Aktiebolag (1988–2000) and Elektronikgruppen BK Aktiebolag (2000–2004). Current assignments: Chairman of the board of Dacke industri AB and SLP AB. Board member of Manava konsult AB, VGB Group AB, VBG Group AB, Instalco intressenter AB, Stibtech AB, Beijer Alma AB. Completed assignments (past five years): Johnny Alvarsson has been chairman of the board of Flintec Group AB, Pentronic Aktiebolag, ETP Transmission Aktiebolag, Filterteknik Sverige Aktiebolag, Slutplattan AVROT 96361 AB, Stålprofil PK Aktiebolag, Dasa Control Systems AB, Aktiebolaget Elektronik– Konstruktion Innovation (Abelko Innovation), Stålprofil PK Invest Aktiebolag, Damalini Aktiebolag and Travancore AB as well as a board member of Swedcord Development AB, Gedevelop Aktiebolag and Meson AB. Holdings in the Company:Johnny Alvarsson holds 25,000 class B shares in FM Mattsson Mora Group. × Lars Erik Blom Director Lars Erik Blom (born: 1960) Board member since 2013 Education/background: Lars Erik Blom has a degree in Business Administration from Stockholm University. Lars Erik Blom has experience from LK Finans AB, where he is currently CEO. Current assignments: Lars Erik Blom is CEO and a board member of LK Finans Aktiebolag. He is also chairman of the board of Lagerstedt & Krantz AB, Delgivningsbyrån DeltraKravek AB, TSS Holding AB and D-K Intressenter AB as well as a board member of Optimum Ekonomiplanering AB, Temperature Sensitive Solutions Systems Sweden AB, Järntorget Byggintressenter Aktiebolag, its nordic AB, its nordic holding AB, Projektengagemang Sweden AB, Connecting Capital Holding AB, Medistesia AB and Norvatek Invest AB. Completed assignments (past five years): Lars Erik Blom has been chairman of the board of LK PEX Aktiebolag, TeknikMagasinet Sweden AB and LK Systems AB. He has also been a board member of Deltra Delgivning AB, Ålö Aktiebolag, Nordiska Balco Aktiebolag, Teknikintressenter i Norden AB, Ålö Intressenter AB and TeknikMagasinet Holding Nordic AB. Holdings in the Company: Lars Erik Blom holds 9.91 percent of the company LK Finans AB, which in turn holds 228,900 class A shares and 934,610 class B shares in FM Mattsson Mora Group. × Christer Lenner Director Christer Lenner (born: 1947) Board member since 2009, chairman of the board during 2009 to 2015 Education/background: Christer Lenner has a technical college degree from Borlänge. From March 2009 and up to May 2013, he was employed as CEO of the Siljan group. Christer Lenner has more than 25 years of experience from the international engineering industry. He was previously CEO of Gunnebo Industrier from 2002 until 2009. Current assignments: Christer Lenner is chairman of the board of Mattsson Metal AB, Aktiebolaget Nybrogrus and Quttabo Recycling AB and a board member of Siljan Timber AB, Blyberg Timber AB, Mora Trading Christer Lenner Aktiebolag, Siljan Wood Products AB, Siljan Skog AB, Stenbåkkan Konsult AB and Gunnebo Industrier Aktiebolag. Completed assignments (past five years): Christer Lenner has been chairman of the board of FM Mattsson Mora Group AB (publ), Siljan Energi AB, Scanmast Holding AB, Håkan & Anders Brodyr Aktiebolag, and a board member of H Lenner Förvaltning AB, Scanmast AB, Scanhold AB and iCell AB (publ). Holdings in the Company: Christer Lenner holds [via companies] 40,600 class B shares in FM Mattsson Mora Group. × Anna Stålenbring Director Anna Stålenbring (born: 1961) Board member since 2016 Education/background: Anna Stålenbring holds a degree in Business Administration from Växjö University. Anna Stålenbring has 30 years of experience of senior positions in international industrial companies, of which the last 20 years within the Nefab Group. Current assignments: Anna Stålenbring is a board member of Troax Group AB (publ) and Advisory AB. Completed assignments (past five years): Anna Stålenbring has been a board member in Swedol AB (publ) and multiple companies within the Nefab Group. Holdings in the Company: Anna Stålenbring holds 4,000 class B shares in FM Mattsson Mora Group. × Marie Bark Director Marie Bark (born: 1963) Board member since 2018 Education/background: Berghs School of Communication. Current assignments: Completed assignments (past five years): Holdings in the Company: Marie Bark holds no shares in FM Mattsson Mora Group. × Maria Frost Employee representative (Unionen) Maria Frost (born: 1967) Employee representative on the board since 2017 Education/background: Maria Frost has a Degree of Bachelor of Science with a major in Industrial Economics from Högskolan in Gävle. Maria Frost currently works as Senior Supply Manager at FM Mattsson Mora Group. Maria Frost has also been Supplier Quality Engineer for Pharmacia Diagnostics and also within Ericsson. Current assignments: Maria Frost has no other current assignments. Completed assignments (past five years): Maria Frost has no assignments that were completed in the past five years. Holdings in the Company: Maria Frost holds no shares in FM Mattsson Mora Group. × Fredrik Hållestam Employee representative (IF Metall) Fredrik Hållestam (born: 1977) Employee representative on the board since 2016 Education/background: Fredrik Hållestam holds a two-year automotive technical education. Fredrik Hållestam is employed as an operator - surface treatment. Fredrik Hållestam currently works as club chairman for the union club FMM-Mora on full time. Current assignments: Fredrik Hållestam is a board member of IF Metall Dalarna. Completed assignments (past five years): Fredrik Hållestam has no assignments that were completed in the past five years. Holdings in the Company: Fredrik Hållestam holds 441 class B shares in FM Mattsson Mora Group.