Composition of Board of Directors

According to the Company’s articles of association, the board of directors shall consist of a minimum of three members and a maximum of ten members appointed by the general meeting, without deputy members. The Company’s board of directors currently consists of eight members appointed by the general meeting for the period until the end of the annual general meeting to be held in 2026.

The Board of Directors of NCAB Group AB (publ)

Name Position Appointed Independent of The Company
Christian Salamon Member, chairman 2007 Yes
Helen Blomqvist Member 2025 Yes
Marlene Forsell Member 2025 Yes
Hans Ramel Member 2007 Yes
Hans Ståhl Member 2004 No
Gunilla Rudebjer Member 2017 Yes
Sarah Eccleston Member 2024 Yes
Anders Lindqvist Member 2024 Yes