Governance Old

Year of birth: 1972
Education: MBA, M.I.T. Sloan School of Management (USA); B.Sc., M.Sc., Electrical Engineering, Northwestern University (USA); Chartered Financial Analyst (CFA).
Other assignments:Board Member, Modelon AB (publ). Board Member, Accendo Capital Managers SARL.
Previously Senior Equity Analyst, Coghill Capital Management; Manager, Accenture.
Shareholding in Impact Coatings: 120,000 shares (own/related), 7,069,265 shares (Accendo Capital).
Independent in relation to the company and company management, dependent in relation to major shareholders.

Year of birth: 1965
Education: Executive Management Program, Autoliv; B.Sc. Telecommunications, NOKIA Engineering School (Sweden/Finland).
Other assignments: CEO, ACTIA Nordic AB. Previously VP, ACTIA Nordic AB; Business Director, Autoliv Electronics; VP Sales & Marketing, NIRA Dynamics AB; Area Manager SE Asia, Kreatel Communications AB.
Shareholding in Impact Coatings: 0 shares. Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1947
Education: B.B.A. Economics & Law, Gothenburg School of Business, Economics & Law.
Other assignments: Chairman of SourceByNet, Go-Vin Capital, Singapore, and Boathouse, Cayman/Hong Kong; Board Member of  ELife, Japan; Director of Icon Ventures Asia, Cayman/Hong Kong. Previously Chairman of Arcam Sweden, Board Member of Samsung Electronics Co Ltd Korea, Board Member of Micronic Laser Systems, Envac and Cellmark Sweden, and Keppel T&T , Dornier Medtech and Celestix Singapore. Former executive positions as SVP Dell Computer Asia, SVP General Electric Asia Pacific, Chairman and CEO of GE Medical Systems Asia, and Deputy Managing Director of SKF Group. Visiting Professor at Gothenburg School of Business, Economics and Law.
Shareholding in Impact Coatings: 25,000 shares. Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1961
Education: MSc Engineering Physics, Chalmers University of Technology (Gothenburg, Sweden); BSc Business Administration and Economics from Gothenburg University.
Other assignments: Board Member of ES Energy Save Holding AB, GU Venture AB, and Hexatronics Group AB. Member of the Royal Swedish Academy of Engineering Sciences. Previously President & CEO of PowerCell Sweden AB, Executive Chairman of PowerCell Sweden AB, and Investment Director at Volvo Group Venture Capital.
Shareholding in Impact Coatings: 10,000 shares. Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1966
Education: M.Sc. Industrial Engineering and Management, Linköping University.
Experiences: Experienced CEO with a documented track record from SME companies in expansion, latest CEO & President at Sensys Gatso Group AB.
Shareholding in Impact Coatings: 28,000 shares (own/related)

Year of birth: 1982
Education: M.Sc. Auditing, Controlling and Information System, ESC / SKEMA Lille (France).
Experiences: Many years of experience from financial management positions from a wide range of industries, including CFO of Twister Group (Sweden), Head of Business Controlling GE Power Sweden AB (Sweden), CFO Whirlpool Sweden AB (Sweden), Senior Product Financial Lead Whirlpool EMEA HQ (Italy) and Industrial Business Controller Whirlpool France SA (France).
Shareholding in Impact Coatings: 8,500 shares (own/related)

Year of birth: 1972
Education: M.Sc. Business Administration, Linköping University.
Experiences: More than 20 years as a sales professional in the plastic industry, including sales responsibility at Impact Coatings since employment 2010. Extensive experience from German speaking markets.
Shareholding in Impact Coatings: 0 shares (own/related)

Year of birth: 1977
Education: Master of Arts Culture & Media Production, Linköping University.
Previously: Several years of experience from customer-centric marketing communication and brand management in a variety of industries ranging from cleantech, product development to construction. Previously CMO at Prodelox (Sweden), Head of Marketing at Twister Group (Sweden) and Online Communications Manager at Sto Scandinavia (Nordic Countries).
Shareholding in Impact Coatings: 0 shares (own/related)

Year of birth: 1964
Education: M.Sc. Mechanical Engineering Royal Institute of Technology (KTH) Sweden.
Previously: More than thirty years of international experience, mainly in telecoms, but also in other industries such as market research, traffic safety and public transportation, including Customer Unit Head Ericsson Sub-Sahara, Head of Strategy Execution Ericsson Latin America, EVP Operations Sensys Gatso, Interim CEO Kleffman Brasil.
Shareholding in Impact Coatings: 0 shares (own/related)

Year of birth: 1986
Education: Diploma in Industrial Engineering, University of Ulm / Neu-Ulm (Germany).
Experiences: More than ten years of sales, strategic marketing, and business development experience within the automotive industry. Previously Senior Sales Manager at Robert Bosch GmbH.
Shareholding in Impact Coatings: 0 (own/related)