Management

Caroline Reuterskiöld

CEO Berner Industrier

Member of group management. Employed 2022

Born: 1976

Education: MSc in Engineering Physics from Chalmers University of Technology and graduation from Chalmers School of Entrepreneurship. Courses from Harvard Business School Executive Education.

Other current positions: Board member Athanase Innovation AB, board assignments in subsidiaries of Berner Industrier.

Shareholding in Berner Industrier AB: 61,800 class B shares including related parties’ holdings, 80,000 class B warrants

Henrik Nordin

CFO Berner Industrier

Member of group management. Employed 2022

Born: 1967

Education: Extensive university studies in economics, organization and management including Darden University, Virginia.

Other current positions: Board assignments in subsidiaries of Berner Industrier.

Shareholding in Berner Industrier AB: 12,518 class B shares, 50,000 class B warrants

Hans Lindqvist

Managing director Christian Berner AB

Employed 2018

Born: 1965

Education: MSc in Mechanical Engineering from Chalmers Institute of Technology.

Other current positions: Member of the board in Christian Berner AB

Shareholding in Berner Industrier AB: 30,000 class B warrants

Henrik Westerholm

Managing director Christian Berner Oy

Employed 2006

Born: 1970

Education: Engineer in Machine Automation from the Institute of Technology in Helsinki.

Other current positions: Member of the board in Christian Berner Oy.

Shareholding in Berner Industrier AB: 9,266 class B shares, 20 000 class B warrants

Even Magnus Moholdt

Managing director of Christian Berner AS

Employed 2023

Born: 1974

Education: MSc in Industrial Economics from Norwegian University of Technology and Science, NTNU.

Other current positions: –

Shareholding in Berner Industrier AB: 1,000 class B shares. 20,000 class B warrants

Marcus Wigren

Managing director Zander & Ingeström

Employed 2022

Born: 1975

Education: Degree in engineering, with a specialization in data and electronics, from Linköping University, and a master’s degree in economics from Örebro University.

Other current positions: Member of the board in Zander & Ingeström and Swedenborg.

Shareholding in Berner Industrier AB: 40,000 class B warrants

Joakim Nilsson

Managing director Swedenborg

Employed 2022

Born: 1982

Education: Mechanical engineer from Chalmers University of Technology

Other current positions: Board member of Swedenborg

Shareholding in Berner Industrier AB: 470 class B shares. 20,000 class B warrants

Katarina Munter

Managing director of Bullerbekämparen

Employed 2023

Born: 1970.

Education: University studies in Leadership and Organization, Environmental Studies and Quality and Business Development. Technical high school in chemistry.

Other current positions: –

Shareholding in Berner Industrier AB: 10,000 class B warrants

Jan Dehn

Managing director A/S Christian Berner

Sara Johansson

HR Manager Berner Industrier

Employed 2021

Born: 1988

Education: Personnel and payroll administration, Yrkeshögskolan i Mölnlycke

Shareholding in Berner Industrier AB: 250 class B shares. 5,000 class B warrants

Kjell-Håvard Liane

Managing director of Empakk

Managing director of Empakk since 2014. Part of Berner Industrier since 2020.

Born: 1958

Education: Bachelor of Economics from Karlstad University

Other current positions: Board member Empakk AS and Christian Berner AS, Chairman of the Board Arkom AS and KHLI Holding AS.

Shareholding in Berner Industrier AB: 18,000 B shares, 20,000 class B warrants