Board of Directors & Auditor

In accordance with The Articles of Association, AQ's Board shall consist of not less than three and no more than eight members and no elected deputies. Members are elected annually at the AGM for the period until the next AGM. The company's board currently consists of six members, including the chairman. The appointment of all the members at will be until the end of the following AGM. In the below list the directors with information regarding their year of birth, year of election to the Board, experience, current and former positions, and shareholdings in the Company. The shares in the Company subject to own, directly and indirectly.

Claes Mellgren Chairman of the Board Born: 1959 Read more Elected: 2018. Independent to the Company and the Company's management, not independent of the major shareholders. Education and experience: MSc. Engineering and founder of AQ. Has previously been production, logistics and site manager at different ABB units in Västerås. Claes has been a Board member in AQ Group AB until 2015, and CEO 2010-2018. Previous Chairman of the Board in Note AB. Other current assignments: Board member of  Ferroamp AB and of Solö Mechanical Solutions Aktiebolag. Owns more than 5% of the shares of: - ​Share holding AQ: 16,472,672 shares

Per-Olof Andersson Board member Born: 1955 Read more Elected: 1994. Independent to the Company and the Company's management, not independent of the major shareholders. Education and experience: Tool maker. Founder of AQ. Chairman of the Board 2009-2018.  Other ongoing assignments: Chairman of the Board in Ociusnet Group AB and board member of SPG Holding AB. Owns more than 5% of the shares in: - ​Share holding AQ:  17,220,172 shares

Ulf Gundemark Board member Born: 1951 Read more Elected: 1998 independent* Education and experience: MSc. in Engineering at Chalmers. Ulf has international experience and worked as manager for Electroskandia/Hagemeyer Nordics, IBM Utilities and various positions within ABB. Has been Chairman of Nordic Waterproofing Group, Lindab International, Swedish Stirling AB and Bridge to China. He has also been board member of Scandi Standard AB, Constructur Group AS, Lönne International AS, Solar Group AS and Lantmännen ek. association. Other current assignments: Board member of GUMACO AB. Owns more then 5% of the shares in: Gumaco AB Share holding AQ: 5,050 shares

Gunilla Spongh Board member Born: 1966 Read more Elected: 2014 independent* Education and experience: MSc. industrial economics. Former CFO Preem, chief international affairs and CFO Mekonomen. Other current assignments: Board member of Byggmax, Consivo Group, Meds Apotek, Momentum Group, Systemair, ViaCon, Dacke Industri, OptiGroup AB and Saferoad. Chairman of Bluefish Pharmaceuticals. Owns more than 5% of the shares in: Gunilla Spongh Förvaltning AB ​Share holding AQ: 3,000 shares

Lars Wrebo Board member Born: 1961 Read more Elected: 2017 independent* Education and experience: Master of Science from KTH. Broad international experience from the automotive industry. Has as part of the Group Management in Volvo Cars, been responsible for purchasing and manufacturing, and for production and logistics within MAN Truck & Bus. He also has had a number of senior positions within Scania. Other current assignments:  Board member of SMPP Holding AB, Thor Ahlgren AB and Componenta Oyi. Owns more than 5% of the shares of: - ​Share holding AQ: 20,000 shares

Åsa Landén Ericsson Board member Born: 1965 Read more Elected: 2025 independent* Education and experience: M.Sc. in Industrial Engineering and Management from Chalmers University of Technology and an MBA from INSEAD. CEO and president of CAG Group AB, CEO of Telia Cygate AB, CEO of Enfo BI & Analytics, president, CEO and board member in ENEA AB, CEO of Scanpix Sweden AB, board member of Acando AB as well as board member of Rejlers AB. Other current assignments: Board member in Formpipe Software AB and a number of subsidiaries to CAG Group AB. Owns more than 5% of the shares of: - Share holding AQ: 1,5000 shares

Jennifer Rock-Baley Auditor  Ernst & Young AB ​Read more Other current assignments:  Recipharm Group, Oleter Group, Truecaller and Sida.

*Independent of the Company, the Company's management and the Company's major owners