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Group management

President and CEO

Education: Energy and Heating Technology Engineering Diploma, University of Applied Sciences Giessen-Friedberg, Germany

Formerly: Director Product Management and Technical Marketing, FläktWoods AB and ABB Ventilation Products GmbH

Holdings: 92,800 shares and 90,000 warrants

Born: 1969

Employed since: 2007

CFO

Education: MSc Business Administration, Uppsala University

Formerly: Auditor and consultant, Ernst & Young; Financial Director, Systemair

Holdings: 160,000 shares and 46,000 warrants

Born: 1967

Employed since: 1999

Vice President Sales

Education: Qualified Ventilation Engineer, Diploma in Business Administration

Formerly: MD Systemair Ltd, United Kingdom, Sales Director Systemair, Sweden

Holdings: 52,800 shares and 28,000 warrants

Born: 1966

Employed since: 2002

Vice President Marketing, Director Frico and MD Systemair AS, Norway

Education: MSc Mechanical Engineering, Norwegian University of Science and Technology and MBA in Brand Management, Norwegian School of Economics

Formerly: Director’s positions GK Inneklima, Manager of the Systemair group’s technical support department and and Sales Director Systemair, Sweden

Holdings: 3,301 shares and 72,500 warrants

Born: 1973

Employed since: 2018, 2000-2006

Vice President Global Supply Chain

Education: MSc Mechanical Engineering, Linköping University

Formerly: Vice President Global Manufacturing, Atlas Copco, Secoroc Division, SVP Supply Operations Konecranes PLC

Holdings: 970 shares and 57,240 warrants

Born: 1964

Employed since: 2022

Vice President Products and Technologies

Education: BSc Fire Engineering, Lund Technical University; Master of Business Administration, Vienna University of Economics and Business

Formerly: Vice President Global Operations, Product Management & Development E&FT, Nederman; Vice President Business Area Commercial Ventilation, Swegon; Vice President Business Area Hard flooring, Tarkett; Various Management roles, IKEA Industry

Holdings: 6,000 shares and 48,000 warrants

Born: 1966

Employed since: 2023

Vice President M&A

Education: MSc Stockholm School of Economics

Formerly: Head of M&A and Business Development, ASSA ABLOY Global Solutions, Head of M&A AddLife, Strategy & M&A Sandvik Materials Technology, Client Executive Swedbank Large Corporates & Institutions, Head of TMT-sector team Swedbank Corporate Finance, Director Group M&A Telia Company, Manager KPMG Corporate Finance, Institutional Sales and Equity research Swiss Bank Corporation

Holdings: -

Born: 1969

Employed since: 2024