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 SICAV RAIF; CEO, MHS Capital.
Previously: Senior Equity Analyst, Coghill Capital Management; Manager, Accenture.
Shareholding in Impact Coatings: 300,000 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, Dataton AB, FKG (Fordonskomponentgruppen) and Linköping Science Park.
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: 46,556 shares (own/related).
Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1983
Education: PhD, BSc, Chemical Engineering, Illinois Institute of Technology, Chicago (USA).
Other assignments: Head of CRADLE Berlin, Hyundai Motor Company, South Korea.
Previously: Board Member, Pajarito Powder LLC, USA, Hyliym Industries, Mesh Korea, UBATT, KST Mobility, South Korea; Senior Research Engineer, Hyundai Fuel Cell Research Lab.
Shareholding in Impact Coatings: 0 shares (own/related). 5,400,000 shares (Hyundai Motor Company).
Independent in relation to the company and company management, dependent in relation to 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; 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: 30,000 shares (own/related). 100,000 warrants.
Independent in relation to the company, the company management, and major shareholders.