Members of the Board

Per Åhlgren

Born 1960. Chairman of the Board since may 2023. Member of the audit committee and nomination committee.

Education and previous experience: Stockholm School of Economics (MBA equivalent). Reserve Officer in the Swedish Army, Rank Captain. Pluton leader in the Swedish UN-battalion (Cyprus). Ten years of experience in derivative sales and trading in London at Salomon Brothers, Bear Stearns and Deutsche. Co-founder of Eurotrade Securities, later sold to Nordnet. Co-founder of Mangold AB.

Other appointments/positions: Chairman of the Board in Mangold AB and Vestum AB. Board member in the wholly owned Investment Company GoMobile NU AB.

Terminated board appointments/partnerships over the past five years: Chairman of the Board in Black Earth Farming, Board member of Runaware Holding AB, Ress Capital AB and The Skirt Factory.

Holding in Bong: 31,916,018 shares through GoMobile Nu Aktiebolag

Christian Paulsson

Born 1975. Board member since 2014. Chairman of the Audit Committee, Remuneration Committee and nomination committee.

Education and previous experience: Bachelor of Business Administration, European University Bruxelles, CFO at Indiska Magasinet AB, M&A Advisor at Paulsson Advisory AB, CEO of Forma Assistans AB, CEO Liv ihop AB (publ), CEO, deputy CEO and EVP M&A of the business systems company IBS AB and CEO of the financial advisory firm Bankirfirman Lage Jonason AB. Corporate Finance experience from Mangold Fondkommission, Alfred Berg/ABN Amro Fondkommission and Booz & Co

Other appointments/positions: Board member of Huntway AB and Paulsson Advisory AB.

Terminated board appointments/partnerships over the past five years: Chairman of Liv ihop AB (publ), Member of the Board of Hubbr AB, IBS AB, Caperio Holding AB and Apper Systems AB.

Holding in Bong: 9,299,026 shares through Paulsson Advisory AB.

Eric Joan

Born 1964. Board member since 2010.

Education and previous experience: Graduate from École Polytechnique Universitaire de Lille and Harvard Business School.

Other appointments/positions: Chairman of the Management board and CEO of Hamelin Group.

Terminated board appointments/partnerships over the past five years: -

Holding in Bong: -

Stéphane Hamelin

Born 1961. Board member since 2010. Member of the Nomination Committee and the Remuneration Committee.

Education and previous experience: CEO of Bong AB. Active at Borloo law firm 1984-1989.

Other appointments/positions: Chairman of the Supervisory Board of Holdham S.A.S. Representing GESTEUROP at the board of BANQUE CIC NORD OUEST S.A.

Terminated board appointments/partnerships over the past five years: -

Holding in Bong: 52,850,282 shares through Holdham S.A.

Employee Representatives

Mats Persson

Born 1963. Employee representative on the Board of Bong AB since 2020. Alternate since 2001. Representative of Grafiska Personalklubben.

Education and previous experience: Factory Worker, Bong Sverige AB.

Other appointments/positions: -

Terminated board appointments/partnerships over the past five years: -

Holding in Bong: -