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SaltX Technology Holding AB (SALTb.ST)

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Summary

Name Age Since Current Position

Ake Sund

59 2016 Independent Chairman of the Board

Karl Bohman

42 2016 Chief Executive Officer

Goran Bolin

69 Deputy Chief Executive Officer, Chief Technology Officer

Helena Haglund

51 Chief Financial Officer

Ulrika Tornerefelt

40 Director of Quality and Personnel

Ingemar Hallin

2016 Head of Technology Integration

Michael Norek

36 Head of Packaging and Supply

Anneli Wadeborn

45 Development Manager

Tommy Nilsson

60 2016 Director

Olle Nordstrom

58 2016 Director

Juan Zayas

54 2016 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 Boards of SunCool AB, Zaplox AB and Embracing Sound AB, Chairman of Healthy Business Development AB and Board Member of Calle Flygare Teaterskola AB.

Karl Bohman

Mr. Karl Bohman has been Chief Executive Officer of SaltX Technology Holding AB since April 7, 2016. He has been CEO of ClimateWell AB since 2014 and has been employed at the company since 2011. He was previously Business Development Manager. He is Civil Engineer in Industrial Economics from Linkoping, Ecole Polytechnique Federale de Lausanne. He also studied at Chalmers Tekniska Hogskola, Sverige 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 receives Swedsih IBM Smarter Planet 2010.

Goran Bolin

Mr. Goran Bolin serves as Deputy Chief Executive Officer and Chief Technology Officer at SaltX Technology Holding AB. He is Founder of ClimateWell 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 is responsible for technology transfer at SunCool AB to its Chinese partner. He was Founder and CEO of Bolin Konstruktion. 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-auhtor of around 100 ClimateWell’s patents. He has 30 years of experience in solar energy industry.

Helena Haglund

Ms. Helena Haglund serves as Chief Financial Officer at SaltX Technology Holding AB. She has been employed at ClimateWell since 2001. She completed higher economic studies FEI, economical high school and was intern at the company. She previously ran her own accounting company. She was also Accounting Manager at various companies.

Ulrika Tornerefelt

Ms. Ulrika Tornerefelt serves as Director of Quality and Personnel at SaltX Technology Holding AB. She has been employed at ClimateWell since 2009. She is Civil Engineer in Chemical Engineering (Material and Polymer Chemistry) from Lunds Tekniska Hogskola, studied Psychology at Lunds universitet and is PMP certified (2012). She previously was Project Manager at Tetra Pak, Project Manager at MCN Ragn-Sells, Head project manager packaging innovation Commercial Marketing at Carlsberg Sweden.

Ingemar Hallin

Mr. Ingemar Hallin has been appointed Head of Technology Integration at SaltX Technology Holding AB effective as of November 2016. He was previously R&D Manager at Dometic. He holds a degree in Civil Engineering from KTH. He was also employed at Electrolux.

Michael Norek

Mr. Michael Norek serves as Head of Packaging and Supply at SaltX Technology Holding AB. He has been employed at ClimateWell since 2009. He is Civil Engineer in Material Engineering from KTH and PMP certified (2012). He was previously responsible for testing and development in the Automotive and Medical Technology.

Anneli Wadeborn

Ms. Anneli Wadeborn serves as Development Manager at SaltX Technology Holding AB. She has been employed at ClimateWell since 2010. She is Civil Engineer in Chemical Engineering from Kungliga Tekniska Hogskolan - KTH. She previously was Site Manager and Production Manager at bioMerieux. She also served as Product Specialist and earlier Production Manager at Pharmacia/Pfizer.

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 Business Area Manager/Investment Director at stiftelsen Industrifonden. 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 KTH Chalmers Capital Kommanditbolag, KTH Seed Capital Kommanditbolag, SunCool AB, Swednanotech AB, Elto Holding AB, Conestra Management AB, Suppleant Auctions On Line Scandinavia AB, Apica AB, Starcounter AB, Storegate AB, Accedo Broadband AB. Previously, he was Director of 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.

Olle Nordstrom

Mr. Olle Nordstrom has been Director of SaltX Technology Holding AB since April 7, 2016. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. He is Executive Chairman of Skirner AB. Previously, he was CEO of FFNS Group AB and Humlegarden Fastigheter AB. He is Chairman of the Boards of Skirner Forvaltning AB, Besqab AB and Stockholms Stad Brandforsakringskontor, Board Member of Sparbossan Fastigheter AB, Teletec Connect AB, ClimateWell AB, SunCool AB, Baloba Inter AB and Skirner Energy Invest AB, as well as Deputy Board Member of Fastigheten Skvalberget 21 AB and Husa Skog AB. Previously, he was Chairman of Sweco AB (publ), Gustafs Scandinavia AB, Gustafs Holding AB and Teletec Connect Holding AB.

Juan Zayas

Mr. Juan Hernandez Zayas has been Director of SaltX Technology Holding AB since April 7, 2016. He studied Economics and Business Administration in Bilbao and holds MBA from LSFT (London). He is CEO of Cosimet SA and CEO of GrupoTDG SL. He is Member of ROAC (The official Spanish College of Chartered Accountants), Board Member of Welzia Management SA, Wisekey S.A, Igurco SL. Previously, he was with Audit and Corporate division of PriceWaterhouseCoopers, Director of Affiliates at Eguizabal-Paternina Group and CEO of Cosimet-Velasco Group.