Board of Directors

BOARD OF DIRECTORS FOR WIBAX GROUP

BO WIKLUND Board member Engineer Founder and owner. Holds 55 % of WIBAX Group shares.

JONAS WIKLUND Member of the board Holds 15 % of WIBAX Group shares.

DAVID WIKLUND Member of the board Holds 15 % of WIBAX Group shares.

ANDREAS WIKLUND Member of the board Holds 15 % of WIBAX Group shares. ANDERS SNELL Chairman of the Board since 2011. M.Sc. in Chemical Engineering from the Royal Institute of Technology. Senior Consultant Anders Snell Business Consultant Other board commitments: Member of the Board of ÅF, Executive member of the ÅForsk Foundation Previous employment: Senior Vice President BillerudKorsnäs, Senior Vice President Assi Domän, CEO Grycksbo Finpappersbruk, CEO Norrsundet Bruks AB

STINA BLOMBÄCK Member of the board since 2015. M.Sc. in Chemical Engineering from the Royal Institute of Technology CEO, Senior Consultant for Brännbacken Projekt AB. Other board commitments include Luleå Energi AB and Part Construction AB. Previous employment: Sustainability and Energy Director BillerudKorsnäs AB, CEO Billerud Karlsborg AB.

ROLF BACK Member of the board since 1995. Doctor of Economics from the Stockholm School of Economics. He has held a number of CEO positions in companies of different sizes and in different industries, as well as a number of board commitments. He was the Head of Research at GI-IHR, Stockholm University and Professor at Luleå University of Technology. Member of the Royal Swedish Academy of Engineering Sciences and Norrbottensakademien.

LARS-ERIC AARO Member of the Board since 2016. Mining Engineer (M.Sc.) from Luleå University of Technology. Employment history: Independent industrial advisor and member/chairman of eight different boards in total. Previously worked as CEO and Group CEO of LKAB, Division Manager at Boliden, and in various senior positions at what is now Billerud and Epiroc Secoroc. Member of the Royal Academy of Engineering Sciences and recipient of an honorary doctorate from LTU (Ph. D. h.c.).