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Board of directors

Mårten Andersson

Chairman of the board and board member since 2017

Born 1971

Education:
BSc, Business Administration and Economics, Lund University.

Other current activities:
Board member/Chairman of the board, several companies within Volati.

Prevous assignments (recent 5 years):
CEO, Volati.
Board member/Chairman of the board, several companies within Volati.

Holdings:
502,306 shares in conjuction with the distribution of Volati's shares in Bokusgruppen.

502,306 shares as of 30 September 2023.

Independence:
Independent in relation to the company/company management and, at the time of distribution, to major shareholders.