Board

Born 1978

Nationality: Swedish
Education: Market economics, London School of Business 2006-2009.
Other engagements: CEO Equinix Sverige.
Previous engagements/experience: CEO, GlobalConnect Sweden, Leading positions, Telia Company, including Halebop, Cloud Networking and Skanova.

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

Born 1971

Nationality: Swedish
Education: LL.M. and a Bachelor of Science in Business Administration from Stockholm University.
Other engagements: CFO W5 Solutions AB.
Previous engagements/experience: Group CFO Mabtech AB. Member of the board of Embracer Group AB. BaEVP CFO/HR/IR Biovica International AB. She has held several CFO positions in life-science, private equity, research and telecom companies.

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

As of December 31 2025, Cecilia Driving holds 4,500 shares in the company.

Born: 1963

Nationality: Danish
Education: Graduate Diploma (HD), Copenhagen Business School and Executive MBA, Ekonomihögskolan at Lund’s University
Other engagements: CEO Invisio AB.
Previous engagements/experience: Previously held several senior marketing positions within the Sony Ericsson Group and GN Store Nord.

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

As of December 31, 2025, Lars Højgård Hansen holds 100,000 shares in the company.

Born 1968

Nationality: Swedish
Education: PhD in Computer Science from Chalmers University of Technology, Master of Science (M.Sc.) in Computer Science from Chalmers University of Technology.
Other engagements: Co‑Founder of Recorded Future.
Previous engagements/experience: Chief Executive Officer (CEO) an Co-Founder of Recorded Future, 2009 – 2025, Board member of Hult International Business School (2007–2024), Founder, Chief Executive Officer, and Head of the Spotfire Division at TIBCO Software (1996–2007).

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

As of April 23, 2026, Christopher Ahlberg holds no shares in the company.

Born 1970.

Nationality: Swedish.
Education: M.Sc., Business and Economics, Stockholm University.
Other engagements: CEO of Investment AB Öresund. Board member of Bilia AB.
Previous engagement/experience: Investment banking at Carnegie Investment Bank AB (publ) and Alfred Berg ABN AMRO.

Independent in relation to the Company and the Group management. Not independent in relation to the Company’s major shareholders.

As of December 31 2025, Nicklas Paulson holds 56,188 shares in the company, of which 50,000 direct and 6,188 through closely associated persons.

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Born 1969

Nationality: Swedish
Education: Completed all rank-advancing military courses up to Lieutenant Colonel, including the Collège Interarmées de Défense in Paris 2006–2007. Helicopter pilot in the Swedish Armed Forces. Materials Physics (40 credits out of 180) at Uppsala University of Technology.

Other engagements: CEO and Founder of Cparta Cyber Defense AB. Board member of Cyrgos AB and Cyrgos Holding AB.

Previous experience: Account Executive – Defence and National Security at HP, HPE and DXC Technology (2013–2018). Swedish Armed Forces, leadership positions during 1992–2013, including Commander of the Special Helicopter Unit, Deputy Wing Commander of Norrbotten Wing, and international deployments in Afghanistan and Chad.

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

As of April 23, 2026, Harri Larsson holds 51,716 shares in the company.