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

Key work experience:

• Director, Nixolve Consulting Ltd 2013 – present
• VP Operational Finance, AECOM 2013
• Global Finance Director, WSP Environment and Energy 2006 – 2013
• Group Commercial Controller, Jeyes Ltd, 2002 – 2006
• Business Re-Engineering Director, Betts UK Ltd, 1999 – 2002

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 2015
Employed by Purmo Group since 2015
Born 1966, British and Irish citizen
Education: BA (Hons)

Key work experience:

• Senior Vice President, IC Systems, Purmo Group, 2019-2022
• Group Managing Director (West), Purmo Group 2015–2019
• Managing Director and member of leadership team, Stelrad Radiators 2011–2015
• VP for the Nordic region, Sanitec Group, 2008–2010
• Managing Director, Sanitec Group (UK/Ireland) 2006–2011
• Division Vice President, Sanitec Group – Division 2005–2011
• Commercial Director, Sanitec UK/Ireland 2001–2005

Key positions of trust:

• Member of Stelrad Ideal Group M&A committee  2011–2015
• Pension trustee at Twyford Bathrooms UK 2003–2009
• Member of Sanitec M&A committee 2008-2011
• Board member at Sanitec UK 2002–2011