Presentation of the board

Thomas Ekman

Chair since 2023.
Board member since 2022.

Born: 1969.
Education: MSc in Business Administration and Economics from Stockholm University.
Other current assignments: CEO of Axel Johnson. Chair of the board of Axel Johnson International, Martin & Servera, AxSol, Axfood and Novax.
Previous positions: CEO of Dustin, Cabonline Group and Tele2 Sweden. Board member of KICKS Group, Com Hem, Sportamore and Pierce Group.
Holdings in Dustin as of 31 August 2024: 176,083 shares and 102,285 warrants. In addition, 228,908,876 shares held by Axel Johnson AB.
Independence: Not independent in relation to the company and its executive management. Not independent in relation to major shareholders. 

Tomas Ekman

Stina Andersson 

Board member since 2020.
Born: 1983.
Education: MSc in Finance from the Stockholm School of Economics, CEMS Master in International Management from SSE and HEC Paris.
Other current assignments: Partner at Norvestor. Board member of Veni Energy Group.
Previous positions: CEO of Bonnier Group. Chair of the board of Åhléns and AxSol. Board member of, i.a., Axfood, Röko, Kicks Kosmetikkedjan, Axel Johnson International and Novax. COO of Axel Johnson. Head of Strategy and Business Development at Tele2. Investment Director and Head of Strategy at Kinnevik. Management Consultant at McKinsey.
Holdings in Dustin as of 31 August 2024: 0.
Independence: Independent in relation to the company and its executive management. Independent in relation to major shareholders.

Stina Andersson

Mia Brunell Livfors

Board member since 2016.
Chair during the period 2017–2023.

Born: 1965.
Education: Business Administration at Stockholm University.
Other current assignments: Board member of Axel Johnson, Axfood, Efva Attling Stockholm, Snäckedjupet and Eutelsat Communications SA.
Previous positions: CEO of Axel Johnson and Kinnevik. Board member, and in several cases chair of the board, of Novax and Axel Johnson International. Board member of, i.a., Martin & Servera, AxSol, Kicks, Åhlens, Stena, Svensk Handel and Mekonomen.
Holdings in Dustin as of 31 August 2024: 0.
Independence: Independent in relation to the company and its executive management. Not independent in relation to major shareholders.

Mia Brunell Livfors

Gunnel Duveblad

Board member since 2016.
Born: 1955.
Education: Studies in Systems Science at Umeå University.
Other current assignments: Chair of the board of, i.a., Team Olivia and Ruter Dam Chefsutveckling.
Previous positions: Chair of the board of Global Scanning and HiQ International. Board member of, i.a., Kindred Group plc, PostNord and Sweco. 
Holdings in Dustin as of 31 August 2024: 10,664 shares.
Independence: Independent in relation to the company and its executive management. Independent in relation to major shareholders.

Gunnel Duveblad

Johan Fant

Board member since 2016.
Born: 1959.
Education: MSc in Economics from Stockholm School of Economics.
Other current assignments: Senior Advisor at AltoCumulus. Board member of, i.a., Perituskliniken and Axfast.
Previous assignments: CEO of AltoCumulus. Chair of the board of Perlavita and Frantzén Productions. Board member of Novax, AltoCumulus Asset Management and AltoCumulus Investment. CFO of Axel Johnson, Assa Abloy and Boliden. Group Treasurer at Electrolux. Group Controller at Ericsson.
Holdings in Dustin as of 31 August 2024: 0.
Independence: Independent in relation to the company and its executive management. Not independent in relation to major shareholders.

Johan Fant

Tomas Franzén

Board member since 2013.
Born: 1962.
Education: MSc in Engineering, Industrial Economy from Linköping University.
Other current assignments: Chair of the board of, i.a., Pamica Group, Elajo Invest, TietoEVRY Corporation and Sappa Holding. Board member of, i.a., Axel Johnson, Martin & Servera, Thunderful Group, Liljedahl Group and Hydroscand Group.
Previous positions: CEO of Bonnier and Com Hem.
Holdings in Dustin as of 31 August 2024: 269,200 shares.
Independence: Independent in relation to the company and its executive management. Not independent in relation to major shareholders.

Tomas Franzén

Morten Strand

Board member since 2017.
Born: 1965.
Education: BA in Business and Information Management from University of San Francisco, USA.
Other current assignments: Chair of the board of EMHA Holding. Vice chair of the board of ABAX Group and ABAX Invest. Board member of ABAX and Krysse. Board observer at Maritime Optima. Senior Industry Advisor at Nordic Capital.
Previous positions: CEO of ABAX Group. Board member and CEO of Cint. Board member of Teamleader and CXM. COO of Visma Software. 
Holdings in Dustin as of 31 August 2024: 0.
Independence: Independent in relation to the company and its executive management. Independent in relation to major shareholders.

Morten Strand