Chair since 2024.
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, Liljedahl Group and Hydroscand Group.
Previous positions: CEO of Bonnier and Com Hem. Board member of Thunderful Group.​​​​​​​
Holdings in Dustin as of 31 August 2025: 807,600 shares.
Independence: Independent in relation to the company and its executive management. Not independent in relation to major shareholders.

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. Chair of the board of Avonova. 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 2025: 0.
Independence: Independent in relation to the company and its executive management. Independent in relation to major shareholders.

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.
Previous positions: Chair of the board of Global Scanning, HiQ International and Ruter Dam Chefsutveckling. Board member of, i.a., Kindred Group plc, PostNord and Sweco. ​​​​​​​
Holdings in Dustin as of 31 August 2025: 31,992 shares.
Independence: Independent in relation to the company and its executive management. Independent in relation to major shareholders.

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. Board member of Novax. CFO of Axel Johnson, Assa Abloy and Boliden. Group Treasurer at Electrolux. Group Controller at Ericsson. 
Holdings in Dustin as of 31 August 2025: 0.
Independence: Independent in relation to the company and its executive management. Not independent in relation to major shareholders.

Board member since 2024.
Born: 1978. 
Education: MSc in Economics and Business Administration from Stockholm School of Economics, as well as studies in Industrial Management at Royal Institute of Technology in Stockholm. 
Other current assignments: EVP Emerging Technologies at Axel Johnson. Board member of Rugvista. Previous positions: CEO of Kicks Group, PDL Group and Departments & Stores. Board member of Embellence Group and Atrium Ljungberg. Commercial Manager/Head of Vendor Management at Amazon Sweden. Executive Director at Daniel Wellington APAC. 
Holdings in Dustin as of 12 December 2025: 0. 
Independence: Independent in relation to the Company and its executive management. Not independent in relation to major shareholders.

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 AS and Gemini Infrastructure AS. Board member of ABAX AS and Krysse AS. Board observer at Maritime Optima AS. Executive Advisor at FSN Capital AS. 
Previous positions: Vice chair of the board of ABAX Group, 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 2025: 0.
Independence: Independent in relation to the company and its executive management. Independent in relation to major shareholders.

Board member since 2024.
Born: 1961. 
Education: MSc in Economics and Management, Aarhus University, Denmark. 
Other current assignments: Chair of the board of Boozt, Pierce Group, Masai Clothing Company, Neutral.com and Unique Furniture. CEO of EMMADS Invest (private investment company).  
Previous positions: Chair of the board of Bygghemma Group, A-TEX, Baum und Pferdgarten, Birger Christensen, Birger Christensen China Holding, Borch Textile Group, Borch Textile Holding, Bruuns Bazaar, Carl Ras, Kelly Invest, Languagewire, Langulize, Munthe, Performance Group Scandinavia, PWT Group, PWT Holding, Rabens Saloner, Saint Tropez af 1993, Scandinavian Designer, Shamballa Jewels and Wagner China. Board member of Bloomingville, BV Holding Company, ELKA Rainwear, JAMIST Holding, JAMIST Invest, JAMIST Support, MP Denmark, New Nordic Brand House, New Nordic Brand House Holding, Rabens Atelier and Day Birger et Christensen.
Holdings in Dustin as of 10 November 2025: 400,000 shares  
Independence: Independent in relation to the Company and its executive management. Independent in relation to major shareholders.