Anna Belfrage

Elected: 2019.

Born: 1962.

Education: M.Sc. (Econ.).

Main occupation: Financial consultant and board work.

Other directorships: Board member at Mycronic AB, Serneke AB and Isofol AB.

Work experience: Extensive experience in finance, industrial manufacturing and management. Previous positions include serving as CFO of ABS Group, Beijer Electronics Group and Södra Skogsägarna.

Holding of NOTE shares*: 0

Independent in relation to the company and management: Yes.

Independent in relation to the company's major shareholders: Yes.