Jenny Rosberg

Board member since 2018. Chairman of the Audit committee.

Born 1966. MBA from Stockholm School of Economics.

CURRENT ASSIGNMENTS:
CEO and board member for ROPA management AB and ROPA & BOARDA AB. Chairperson of the board of Solporten Fastighets AB and Nya Solporten Fastighets AB. Board member in C.A.G Group (publ) and Qualisys Holding AB, board member and chairperson of the audit committee at C-RAD AB (publ).

SELECTED PAST ASSIGNMENTS:
Board member at AB Persson Invest, NetEnt AB (publ), Nordax Group AB (publ) and Eastnine AB (publ) and Nasdaq Stockholm, Helsinki and Copenhagen. Senior Vice President at Nasdaq Inc.

HOLDINGS IN THE COMPANY:
1,600 shares through company, relate to holdings as per 31 December 2025.
Independent in relation to the company and its management, independent in relation to the company’s major shareholders.