Board of Directors

Board composition

The board

Axvik Group AB's board of directors consists of four members elected by the annual general meeting. All board members are elected for the period until the end of the 2027 Annual General Meeting. The board is responsible for the company's organisation and the management of its affairs in the interests of the company and all shareholders.

Martin Åberg

Chairman of the Board · b. 1981 · Member since 2025 · Board member of Turntime Technologies AB since 2021

EducationMSc Engineering Physics, Uppsala University. MSc Business Administration, Uppsala University. Chartered Financial Analyst (CFA), IFL at the Stockholm School of Economics.

Other current positionsChairman of the Board of Grating AB. Board member of Chirp AB, iBoxen Infrastruktur Sverige AB, MNAG Invest AB and Precibeo AB. Chairman and board member of several subsidiaries within the Hexatronic group.

Previous positions/experience (past five years)Deputy CEO of Hexatronic Group AB (publ). Chairman of the Board of TTL Holding AB.

Holding in the Company550,930 shares directly and 14,500,190 shares indirectly through part-ownership of Chirp AB and Grating AB.

IndependenceIndependent of the Company and its management, not independent of the Company's major shareholders.

Torbjörn Johansson

Board Member · b. 1958 · Member since 2025 · Chairman of the Board of Turntime Technologies AB since 2022

EducationMSc Mechanical Engineering, Linköping University.

Other current positionsBoard member of CTT Systems AB.

Previous positions/experience (past five years)CEO of CTT Systems AB.

Holding in the Company235,560 shares.

IndependenceNot independent of the Company and its management, independent of the Company's major shareholders.

Linn Lundstedt

Board Member · b. 1984 · Member since 2026

EducationMaster of Laws, Uppsala University. BSc Business Administration, Uppsala University. Diploma in Legal Studies, King's College London.

Other current positionsGeneral Counsel of Hexatronic Group AB (publ), and board member and deputy board member of several subsidiaries within the Hexatronic group.

Previous positions/experience (past five years)Board member of Pyrocell AB.

Holding in the Company2,800 shares.

IndependenceIndependent of the Company and its management and independent of the Company's major shareholders.

Mark Brixey

Board Member · b. 1969 · Member since 2026

EducationMSc Engineering Business Management, Warwick University, United Kingdom.

Other current positions–

Previous positions/experience (past five years)Business Line Director and Global Operations Director at Marshall Land Systems. Consultant at Avic Cabin Systems.

Holding in the Company61,850 shares.

IndependenceNot independent of the Company and its management, independent of the Company's major shareholders.