Board of Directors - Echandia Group AB

Anna Söderblom

Born 1963. Board member since May 2021, chair since Oct 2021.

Other board assignments: Chair in Proact AB. Deputy chair in Länsförsäkringar Liv Försäkringsaktiebolag. Board member in BTS Group AB, Midway Holding AB, B3 Consulting Group AB and Dedicare AB.

Education: University degree in mathematics, Lund University. PhD in Business Administration, Stockholm School of Economics.

Background: Anna Söderblom is a teacher and researcher at the Stockholm School of Economics. Anna Söderblom has among other things been operational as the head of technical support as well as marketing director at Microsoft Nordic, marketing director at Sweden Post, Letter Division, and investment manager at Industrifonden.

Shareholdings in Echandia Group AB: 300 shares

Magnus Eriksson
Board member

Born 1976. Board member since 2014.

Other board assignments: Board member in EW Labs AB, Nordic Wellth AB, Future Vision Consulting AB and Green Ferry Stockholm AB.

Education: M.Sc. in Vehicle Engineering, Naval Architect, Royal Institute of Technology (KTH).

Background: Magnus Eriksson is Echandia’s CEO and founder. Magnus has extensive experience from development of complex ship systems, in particular Swedish military submarine systems, from The Swedish Defence Materiel Administration (FMV).

Shareholdings in Echandia Group AB (including related parties): 351 101 shares.

Lars Bergkvist
Board member

Born 1960. Board member since May 2021.

Other board assignments: Board member in Oxceed AB and Empowered Application AB.

Education: M.Sc. in Mechanical Engineering and Industrial Marketing, Institute of Technology at Linköping University (LiTH).

Background: Lars Bergkvist has extensive experience from the financial industry, including as equity fund manager at Nordea, AMF and Lannebo Fonder.

Shareholdings in Echandia Group AB: 21 000 shares

Claes Thurell
Board member

Born 1972. Board member since 2018.

Other board assignments: Board member in Holmsvanen AB.

Education: MBA in Business Administration, Stockholm University.

Background: Claes Thurell is owner representative for Holmsvanen AB.

Holmsvanen’s shareholdings in Echandia Group AB: 326 083 shares

Jan-Erik Dantoft
Board member

Born 1954. Board member since May 2018. Chair May 2019 – Oct 2021.

Other board assignments: Board member in Snells Entreprenad AB, Snells Betong & Ballast AB and Dantoft Industrial Management AB.

Education: M.Sc. in Mechanical Engineering. Business Administration, Uppsala University. International Marketing Program, INSEAD.

Background: Former senior managerial positions at Scania, CTO in Haldex, Sandvik Materials Technology and Camfil, and President Sandvik Tubes.

Shareholdings in Echandia Group AB: 40 000 aktier

Bengt Roslund
Deputy Board Member

Born 1941. Deputy Board Member since 2020

Other board assignments: No other assignments.

Education: MSc in business administatrion (MBA), from Lunds University.

Background: Bengt Roslund has extensive experience and background from industrial and manufacturing companies in Sweden and Europe.

Shareholdings in Echandia Group AB (including companies): 52 000 shares