Board of Directors

Per Sjöstrand Fasadgruppens Styrelse

PER SJÖSTRAND

Chairman of the Board

Born 1958. Chairman since March 2020 (board member in companies within the Group since 2019). Chairman of the remuneration committee.

Principal education: MSc, Engineering, Chalmers University of Technology.

Other relevant current positions outside Fasadgruppen: Chairman of the board of Åhlin & Ekeroth AB, Green Landscaping Group AB (publ), Voltage AB, Ohmslag AB, VentPartner Sverige AB, J.N. Kraftinstallatörer Aktiebolag and Istamate AB. Board member of Installatörsföretagen Service I Sverige AB. CEO of Instalco AB and positions in several of its subsidiaries.

Previous relevant positions outside Fasadgruppen (last five years): Positions in several of Instalco AB’s subsidiaries.

Shareholding in Fasadgruppen: 990,280 shares (through a company)

Independent in relation to the Company, the senior management and the Company’s major shareholders.

Gunilla

GUNILLA ÖHMAN

Member

Born 1959. Board member since June 2020. Member of the audit committee.

Principal education: MSc, Economics, Stockholm School of Economics.

Other relevant current positions outside Fasadgruppen: Board member of Atvexa AB and Carrara Communication AB. Head of Investor Relations of NCAB Group AB (publ).

Previous relevant positions outside Fasadgruppen (last five years): Board member of Hoist Finance AB (publ), HOIST Kredit Aktiebolag, SJ AB, Oasmia Pharmaceutical AB, Oatly AB, Cereal Base CEBA Aktiebolag and AMF Fonder AB. Head of Investor relations of Edgeware AB (publ), Resurs Holding AB (publ), Eltel AB and Elekta AB (publ).

Shareholding in Fasadgruppen: 5,200 shares (through a company).

Independent in relation to the Company, the senior management and the Company’s major shareholders.

Tomas G

TOMAS GEORGIADIS

Member

Tomas Georgiadis

Born 1976. Board member since June 2020. Member of the remuneration committee.

Principal education: MSc, Engineering, The Institute of Technology at Linköping University.

Other relevant current positions outside Fasadgruppen: Chairman of the board of directors of Pallas Athena Group AB. Board member of Sterner Stenhus Holding AB and Samstern Bromma Beckomberga 1:1 AB.

Previous relevant positions outside Fasadgruppen (last five years): Board member of Danielssons Sanering AB and SPEF Service AB.

Shareholding in Fasadgruppen: 4,320,480 shares (through Sterner Stenhus Holding AB).

Independent in relation to the Company, the senior management and the Company’s major shareholders.

Dsc0204222 2

MIKAEL KARLSSON

Member

Born 1964. Board member since July 2018 (board member in companies within the Group since 2014).

Principal education: High school diploma

Other relevant current positions outside Fasadgruppen: Chairman of the board of Bo Bra Nyköping AB. Board member of A.M. Karlsson i Kvicksund AB, Trifilon AB, Kvicktorp Holding AB och Maison Forte AB. Board member and CEO of Linrak bygg AB. Positions in several of Kvicktorp Holding AB’s subsidiaries.

Previous relevant positions outside Fasadgruppen (last five years): Board member and CEO of Fasadrenoveringar Roland Karlsson i Stockholm AB.

Shareholding in Fasadgruppen: 5,486,680 shares (through A.M. Karlsson i Kvicksund AB).

Not independent in relation to the Company and the senior management. Independent in relation to the Company’s major shareholders since Mikael’s shareholding in the Company will be less than ten percent of all shares and votes in the Company following the Offering.

Dsc01973 5

TOMAS STÅHL

Member

Born 1971. Board member since July 2018. Member of the remuneration committee and the audit committee.

Principal education: MSc, Economics, Lund University.

Other relevant current positions outside Fasadgruppen: Board member of AB Axag, AB Nesel, Logistea AB (publ), Logistea PropCo AB and Infrastructure Group Nordic AB. Board member and CEO of Connecting Capital Holding AB as well as positions in several of Connecting Capital Holding AB’s subsidiaries.

Previous relevant positions outside Fasadgruppen (last five years): Positions in several of Connecting Capital Holding AB’s subsidiaries.

Shareholding in Fasadgruppen: 400,000 shares (through a company).

Independent in relation to the Company and the senior management. Not independent in relation to the Company’s major shareholders since Tomas is employed by Connecting Capital who owns more than ten percent of all shares and votes in the Company.

Ulrika Dellby Styrelseledamot Fasadgruppen

ULRIKA DELLBY

Member

Born 1966. Board member since May 2020 (board member in companies within the Group since 2019). Chairman of the audit committee.

Principal education: MSc, Economics, Stockholm School of Economics.

Other relevant current positions outside Fasadgruppen: Chairman of the board of directors of Fagerberg & Dellby AB, Fagerberg & Dellby Fond I Invest AB and Hello World! Ideell Förening. Board member of SJ AB, Lifco AB (publ), Krysopras AB, Fagerberg & Dellby Fond I AB, Cybercom Intressenter AB, Abstrus AB and Kavli Holding A/S. Advisory board member of Altocumulus Kapitalförvaltning.

Previous relevant positions outside Fasadgruppen (last five years): Board member of Castellum Norr AB, Castellum Norr 2 AB, Cybercom Holding AB, CYBERCOM GROUP AB, BIG BAG Group AB, BIG BAG AB, Enskede Transport & Logistik AB, Hagströmska Holding AB, Hagströmska Gymnasiet AB, Kopparakademin AB, Malakit AB, Vitrio AB and Zifro AB.

Shareholding in Fasadgruppen: 60,000 shares (through a company).

Independent in relation to the Company, the senior management and the Company’s major shareholders.