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 Norran Västerbotten Förvaltning AB and is Chairman of the Board of TREAC AB, Grit Media AB and Samköpsgruppen TU and Board Member of several media, property and investment companies.

Other experience: Anders has previous experience as CEO in the areas of interior design, 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 Norra Västerbotten Fastighets AB, which holds 7,121,395 shares in Railcare Group AB.

Born: 1965

Position: Board member and member of the Remunerations Committee

Other ongoing assignments: Catharina is Chairman of the Board of Elmsäters i Enhörna. She is the CEO of Byggföretagen.

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 is Chairman of the Board of the Institute for Future Studies and of the Swedish Council for Higher Education. Catharina was Chairman of the Board of 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 UAM Invest AB, Kurjovikens Havsmarina AB, Kurjovikens Bränneri AB and Fermenteriet AB.

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: 1971

Position: Board Member and member of the Remunerations Committee.

Other ongoing assignments: Anna is Chairman of the Board of Beans in Cup Holding AB, HållbarTillväxt AB and Polynova AB. She is a Board Member of, among others, LC-Tec Holding AB and Fortinova AB and is owner and senior management consultant at Serendipity AB.

Other experience: Anna was previously CEO and a Board Member of Real Holding i Sverige AB (publ), CEO and founder of Ellen AB and Q-Sense AB and Global Business Area Manager at IKEA of Sweden. She was also a Board Member of Railcare Group between 2007 and 2011.

Education: Master of Science in Civil Engineering from Chalmers University of Technology.

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): Anna holds 5,000 shares in Railcare Group AB.

Born: 1980

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

Other ongoing assignments: Adam is Chairman of the Board of Ambra Nord AB, Ambra AB,Maud & Samme Lindmarks Familjestiftelse, Karlfast AB, Stilmek AB and Garga Group AB. He is a Board Member of, among others, TREAC Aktiebolag, Zone Systems AB, Transforma Invest Aktiebolag, AC Invest AB, Treac Innovation AB and Handelskammarföreningen i Västerbotten. He is the CEO of TREAC Aktiebolag. He is a Deputy Board Member of Bjurbacka AB and Ferex Produktion AB.

Other experience: Adam has experience in financial management, financing, management and business development in the role of senior executive.

Education: MA in Business Administration from Umeå University.

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): Adam directly holds 75,000 shares in Railcare Group AB and represents 2,415,000 shares through TREAC Aktiebolag.

Born: 1957

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

Other ongoing assignments: Björn is the owner and Senior Advisor at Koninfra AB. He is a Board Member of Vossloh Nordic Switch Systems 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, 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.