Governance

Year of birth: 1972
Education: MBA, M.I.T. Sloan School of Management (USA); BS., MSc, Electrical Engineering, Northwestern University (USA); Chartered Financial Analyst (CFA).
Other assignments: Board Member, Modelon AB (publ) and Accendo Capital Managers SARL; CEO, MHS Capital.
Previously: Senior Equity Analyst, Coghill Capital Management; Manager, Accenture.
Shareholding in Impact Coatings: 231,816 shares (own/related), 30,073,534 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: Chairman & CEO, ACTIA Nordic AB and ACTIA EMS Sweden AB; Board Member, STILRIDE AB, Dataton AB and FKG (Fordonskomponentgruppen).
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: 1,226 shares (own/related).
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, School of Business, Economics and Law, Gothenburg University.
Other assignments: Chairman, ES Energy Save Holding AB; Board Member, GU Venture AB and Hexatronics Group AB; Member of the Royal Swedish Academy of Engineering Sciences.
Previously: Executive Chairman & CEO, PowerCell Sweden AB; Investment Director, Volvo Group Venture Capital; Vice President Corporate Strategy and Business Development, AB Volvo.
Shareholding in Impact Coatings: 15,454 shares (own/related).
Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1972
Education: Applied Physics and Electrical Engineering, Linköping University.
Other assignments: Chairman, Börslycke Gård AB; Board Member, Entiros AB.
Experiences: Investment Manager, LiU Invest; Chairman, n-ink AB, and Polar Light Technologies AB; Board Member, HPViCo AB; CEO and later Chairman, SweGaN AB; CEO, SP Devices AB; R&D Director, Kreatel Communications AB.
Shareholding in Impact Coatings: 250,000 shares (own/related).

Year of birth: 1961
Education: M.Sc. MSc Business Administration, Lunds universitet.
Experiences: Many years of experience in governance of international companies and groups with in-house production, such as Interim CFO FläktGroup Sweden AB, Interim CFO Prisjakt Group, Interim CFO Abstracta AB & Lammhults Möbel AB, VP Group Business Control Höganäs Group, CFO Formica Northern Europe, CFO Acrimo Group.
Shareholding in Impact Coatings: 0 shares (own/related)

Year of birth: 1981
Education: Ph.D. in Thin film physics, M.Sc. Engineering Physics, Linköping University.
Previously: Managing coating development and setting up a coating production facility for the European Spallation Source ERIC. Senior Technology Expert at Impact Coatings since 2019 with focus on customer requirements and quality in coating production.
Shareholding in Impact Coatings: 3,067 shares (own/related)

Year of birth: 1961
Education: Behavioural Science at Linköping University.
Experiences: 25 years of managerial experience in roles like Project Leader, HR Manager, HR Director, Operations Manager, and Managing Director. 18 years of experience from international companies like Parker Hannifin, Collins & Aikman, Autoliv, and Swisslog. Professional experience in sectors like manufacturing, automotive, material research institute, public sector, and consulting specialized in organization and leadership.
Shareholding in Impact Coatings: 0 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: 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: 5,000 (own/related)