Member of the Board of Directors, Member of the M&A Committee, Member of the Audit Committee

Chief Executive Officer of Purmo Group Plc

Born 1961, BBA (with advanced studies in international finance), Swedish citizen

Dependent of Purmo Group Plc, where he is the CEO. Independent of significant shareholders of Purmo Group Plc.

Career history:

• CEO and President, Munters Group 2014–2019
• CEO and President, Luvata Group 2005–2014
• CFO, Corporate Vice President and Head of Strategy, Legal, IS/IT and IPR, Sony Ericsson 2001–2005
• CFO and various senior leadership positions, Ericsson 1997–2001

Current positions of trust:

• Purmo Group Plc, member of the Board (2024–)
• Polarium Energy Solutions AB, member of the Board (2024–)

Prior positions of trust:

• Polarium Energy Solutions AB, member of the Board (2017–2021)
• Luvata Oy, Chairman of the Board (2014–2017)
• Munters AB, Chairman of the Board (2012–2015)

Member of Purmo Group Leadership Team since 2025

Employed by Purmo Group since 2025

Education: M.Sc. (Ind. Eng.), B.Sc. (Econ.)

Key work experience:

• Chief Financial Officer, Princess Yachts Limited 2024-2025;
• Chief Operating Officer, Purmo Group 2023–2024;
• Chief Financial Officer, Purmo Group 2020–2022;
• Senior Director, Alvarez & Marsal 2017–2020;
• Division CFO roles and Corporate Development roles, Luvata Group 2008–2017;
• Management Consultant Manager, Arthur D. Little, 2003–2008

Member of Purmo Group Leadership Team since 2013
Employed by Purmo Group since 1994
Born 1973, British citizen
Education: BA (Hons) Business & Human Resource Management, CIPD

Key work experience:

• HR Director, UK & Ireland, Purmo Group 2009–2013
• HR Manager UK, Myson Radiators, 2005–2009
• HR Officer, Myson Radiators UK, 1999–2005
• Project Officer, Myson Radiators UK, 1994–1999

Key positions of trust:

• Chairman of Purmo Group UK Ltd 2019–
• Director of Purmo Group UK Ltd 2014–
• Chairman of Trustees, Purmo Group UK Pension Scheme 2019–
• Company Trustee of Purmo Group UK Pension Scheme 2014–

Member of Purmo Group Leadership Team since 2025

Employed by Purmo Group since 2025

Education: Diplom-Ingenieur (Dipl.Ing.), Produktionstechnik

Key work experience:

• Executive Vice President and COO, VELUX, 2018-2025
• Vice President Operation & Supply Chain / Managing Director NORMA Group 2016–2018
• Head of Global Operations (COO), HOERBIGER, 2013–2016
• Technischer Geschäftsführer, Haro, 2010 – 2012
• Vice President Operations, ixetic GmbH, 2005 – 2009

Member of Purmo Group Leadership Team since 2025

Employed by Purmo Group since 2025

Education: M. SC. International Business

Key work experience:

• Executive Vice President Sales Region North at VELUX (2023-2025)
• SVP Germany and DACH Region at VELUX (2018-2023)
• Senior Vice President Heating Heat Exchangers Danfoss (2016-2018)
• Various Vice President role in Danfoss Heating and District Energy (2004-2016)