Claes Mellgren

Elected: 2019.

Born: 1959.

Education: M.Sc. (Eng.).

Main occupation: Business angel and non-executive director.

Other directorships: AQ Group (Nasdaq Mid Cap) and Automation Region.

Work experience: Founder of AQ Group and was the company's CEO between 2010 and 2018. Previously active as production, logistics and site manager at various ABB units in Västerås, Sweden.

Holding of NOTE shares*: 722,000

Independent in relation to the company and management: Yes.

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