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SaltX Technology Holding AB (SALTb.ST)

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Summary

Name Age Since Current Position

Ake Sund

61 2016 Independent Chairman of the Board

Karl Bohman

44 2014 Chief Executive Officer

Harald Bauer

61 2016 Chief Financial Officer

Goran Bolin

71 Executive Vice President, Chief Technology Officer

Indra Asander

62 2017 Director

Tony Grimaldi

2018 Director

Elin Lydahl

45 2017 Director

Tommy Nilsson

62 2016 Director

Johan Nordstrom

52 2018 Director

Biographies

Name Description

Ake Sund

Mr. Ake Sund has been Independent Chairman of the Board at SaltX Technology Holding AB since April 7, 2016. He is Market Economist from RMI/Berghs and studied Economics at Stockholms universitet. He is Entrepreneur and holds board memberships. He served on the group management of ASSA ABLOY AB from 1994 until 2010. He is Chairman of the Board of SunCool AB and Zaplox AB, and Board Member of Healthy Business Development AB and Calle Flygare Teaterskola AB. Previously, he was Chairman of the Board of ClimateWell AB and Zaplox Market AB.

Karl Bohman

Mr. Karl Bohman has been Chief Executive Officer of SaltX Technology Holding AB since 2014. He has been employed at the Company since 2011. He was previously Business Development Manager. He is Civil Engineer in Industrial Economics from Linkopings Tekniska Hogskola and Ecole Polytechnique Federale de Lausanne. He also studied at Chalmers Tekniska Hogskola, and management at Stanford Graduate School of Business, USA. He has 16 years of experience in technology and business development, including as CEO and Founder of a company sold to GE Security. Before that, he was Innovation Cell Manager at Ericsson Innovation Business Innovation. He has international experience from the United States and Asia. He received Swedsih IBM Smarter Planet 2010. He is Board Member and CEO of ClimateWell AB and Board Member of Climatewell Core Technologies AB. Previously, he was Board Member and CEO of SunCool Aktiebolag and CEO of Predect AB.

Harald Bauer

Mr. Harald Bauer has been Chief Financial Officer at SaltX Technology Holding AB since 2016. He holds Master of Science in Economics and Business Administration from Handelshogskolan i Stockholm. He serves as CFO for Mantex AB and is shareholder of Harald Bauer Konsult enskild firma. Previously, he was Board Member of Pricer Communication Aktiebolag, Pricer Consulting Aktiebolag and Pricer Explorative Reasearch (PER) AB. He was also CEO of Pricer Aktiebolag.

Goran Bolin

Mr. Goran Bolin serves as Executive Vice President and Chief Technology Officer at SaltX Technology Holding AB. He is Founder of ClimateWell AB and has been employed at the company since 2001. He graduated from a technical gymnasium. He also studied at the Musical Academy in Vienna and Kungliga Tekniska Hogskolan - KTH. He was Founder and CEO of Bolin Konstruktion AB. He is inventor of bookbinding machinery including paperback format (1977-1989). He was also Founder and CEO of Solsam Sunergy AB. He has built Sweden’s main solar energy companies (1989-2003). He is author and co-author of around 100 ClimateWell’s patents. He has 30 years of experience in solar energy industry and was named Technology Pioneer at World Economic Forum 2007. He currently serves as CEO and Deputy Director of ClimateWell Core Technologies AB, Deputy CEO and Deputy Director of ClimateWell AB, Deputy Director of POST Agency Stockholm Aktiebolag, Deputy CEO of SunCool Aktiebolag and responsible for technology transfer from SunCool AB to its Chinese partner.

Indra Asander

Ms. Indra Asander has been Directr of SaltX Technology Holding AB since 2017. She is Civil Engineer from Kungliga Tekniska Hogskolan. She serves as CEO of Sergel Group. Previously, she was Head of product management in Europa and head of content services in Europe at BA Mobility Services. She was also Head of consumer business and head of business area internet services at Telia AB, Marketing director at Skanova AB, Director of product sales and divisional manager for business customers in Sweden and customer market at Vattenfall AB. She is Chairman of the Board of Mavab Aktiebolag and Board Member Aura Light Group AB. Previously, she was Board Member of Amer Sports Corporation and Board Member of Pricer Aktiebolag.

Tony Grimaldi

Elin Lydahl

Ms. Elin Lydahl has been Director of SaltX Technology Holding AB since 2017. She is Civil Engineer in Environmental Engineering from Kungliga Tekniska Hogskolan and has studies in Social Sciences at Stockholms universitet. She is member of the group management of Telge AB and CEO of Tom Tits Experiment AB. Previously, she was Sustainability Manager for Sweco Energuide AB, General Secretary of TEKO and Teknikforetagens Branschgrupper AB, Management Consultant for Prove and Division Manager at Eltel Networks. She is Board Member of Aktiebolaget Spero and Telge Energi AB. Previously, she was Board member of Svenska Moderadet Aktiebolag.

Tommy Nilsson

Mr. Tommy Nilsson has been Director of SaltX Technology Holding AB since April 7, 2016. He is Economist from Frans Schartau and studied Economics at Stockholms universitet. He is Executive Chairman of the Board of Alpha Nordic Ventures AB. He previously was Logistics Manager at Ericsson Information Systems AB, CEO of Enator Systemlosningar AB, CEO of Concis Consulting AB, CEO of Askus AB, CEO of Conestra Management AB. He is also Board Member of SwedNanoTech AB, ELTO Holding AB and Conestra Management AB. Previously, he was Director of ClimateWell AB, Mantex Incentive AB, Mantex AB, Eltani Fastighets AB, Suppleant, Clavister AB, Clavister Holding AB, eBuilder AB, Inriver AB, Samsung Nanoradio Design Center AB, MediaTek Sweden AB, Netadmin System i Sverige AB, Movimento Group AB, Actiwave AB, Fyndiq AB, Bambora On Mobile AB, Heatcore AB, Garantibil Sverige AB, Cirrus Logic International (Sweden) AB, CEO of Prosolvia AB, among others.

Johan Nordstrom