Board of Directors

Born: 1959

Position: Chairman of the Board, chairman of the Remunerations Committee and member of the Audit Committee

Other ongoing assignments: Anders is investment manager for Norra Västerbotten Förvaltning AB and is Chairman of the Board of Stifelsen Skelleftepress, Grit Media AB and Samköpsgruppen TU. He is Board Member of Treac AB and several media, property and investment companies.

Other experience: Anders has previous experience as CEO in the areas of media, construction and financial control.

Education: Graduate economist from Linköping University and has completed the Stockholm School of Economics’ Executive Education programme.

Independent in relation to Railcare and its senior executives: Yes

Independent in relation to major shareholders: No

Shareholding in Railcare Group AB (including related parties): Anders directly holds 108,500 shares in Railcare Group AB and represents Nornan Invest AB, which holds 7,121,395 shares in Railcare Group AB.

Born: 1978

Position: Board Member and member of the Audit Committee and the Remunerations Committee.

Other ongoing assignments: Linn is General Manager at Boliden Rönnskär and Board Member of Shorelink AB and Science City Skellefteå AB.

Other experience: Linn has for the past 15 years held high-level positions in the mining and power industry, with particular expertise in project and change management and in sustainability. These include Skellefteå Kraft AB where Linn held the role of Business Area Manager Power Systems, and Boliden Mineral where Linn has held several managerial positions including Production Manager, Research Manager and Environmental Manager.

Education: Master of Science in Chemistry from Umeå University and an MBA from Edinburgh Business School.

Independent in relation to Railcare and its senior executives: Yes

Independent in relation to major shareholders: Yes

Shareholding in Railcare Group AB (including related parties): Linn does not hold any shares in Railcare Group AB.

Born: 1965

Position: Board member and member of the Remunerations Committee

Other ongoing assignments: Catharina is the CEO of Byggföretagen and Chairman of the Board of Luftfartsverket (Swedish Civil Aviation Administration) and AB Elmsäters i Enhörna.

Other experience: Catharina has been a Member of the Riksdag (Swedish parliament) for 11 years and was Minister for Infrastructure between 2010 and 2014. She was the Chairman of the Board in Railcare Group AB between 2016 and 2022.

Education: Graduate market economist from RMI-Berghs.

Independent in relation to Railcare and its senior executives: Yes

Independent in relation to major shareholders: Yes

Shareholding in Railcare Group AB (including related parties): Catharina holds 2,925 shares in Railcare Group AB through AB Elmsäters i Enhörna.

Born: 1954

Position: Board member and Deputy CEO of Railcare Group AB.

Other ongoing assignments: Ulf is Chairman of the Board and CEO of Matech Marin AB. He is Board Member of AC Finance AB and several small companies in Skellefteå with surroundings.

Other experience: Ulf is an innovator and developer, who co-founded Railcare Group AB and was previously its CEO.

Education: Two-year vocational construction engineering programme.

Independent in relation to Railcare and its senior executives: No

Independent in relation to major shareholders: Yes

Shareholding in Railcare Group AB (including related parties): Ulf holds 71,000 shares through Fuersson Management Ltd.

Born: 1983

Position: Board Member and member of the Remunerations Committee.

Other ongoing assignments: Andreas is the main project manager for the development of the new Port of Luleå. He is partner and Board Member of Nordkonsult i Luleå AB and its affiliated companies.

Other experience: Andreas has previous experience from leading positions in logistics, planning and construction in the mining and automotive industry in northern Sweden. He has been logistics manager at Kaunis Iron AB and Northland Resources.

Education: Graduate engineer in mechanical engineering at Luleå University of Technology.

Independent in relation to Railcare and its senior executives: No

Independent in relation to major shareholders: Yes

Shareholding in Railcare Group AB (including related parties): Andreas does not hold any shares in Railcare Group AB.

Born: 1957

Position: Board Member, chairman of the Audit Committee and member of the Remunerations Committee.

Other ongoing assignments: Björn is the owner and Senior Advisor at Koninfra AB. He is a Chairman of the Board of SIBEK AB and Board Member of Vossloh Nordic Switch Systems AB, NVBS Rail AB and Leksands IF Ishockey AB.

Other experience: Björn’s previous experience includes senior positions within ÅF/AFRY and the Swedish Transport Administration. He has been Deputy Director General of Banverket (former Swedish Rail Administration), Head of Traffic at Trafikverket, Head of the Delivery Division at Banverket, Head of Banverket Planning and Head of Banverket Production (now Infranord). He has worked in transport infrastructure since 1994, with board assignments for Botniabanan (Bothnia Line) and the Tågoperatörerna (train operators) trade organisation.

Education: Björn is a graduate civil engineer in industrial economics from Linköping University.

Independent in relation to Railcare and its senior executives: Yes

Independent in relation to major shareholders: Yes

Shareholding in Railcare Group AB (including related parties): Björn holds 1,502 shares in Railcare Group AB.