• Nationality: Swedish
• Born: 1963
• Gender: Female
• Joined the Board: 2022
• Current election period: 2026-2028

Other management duties:

• AB Industrivärden* (Board member)
• Sandvik AB* (Board member)
• Emagine Consulting (Chair)
• Ecolean AB (Board member)
• Kone Oy* (Board member)

* listed company

Education:

• Master’s degree from the Swedish School of Economics, Helsinki, Finland

Qualifications:

• International experience as CFO and member of the board of directors of listed companies within the construction sector.

Attendance in Board and Committee meetings during 2025:

• Board meetings: 10 out of 10
• Audit Committee meetings: 7 out of 7
• Remuneration Committee meetings: 1 out of 7*

*In 2025, six Remuneration Committee meetings were held after Marika Fredriksson stepped down from the committee in March.