Chairman of the Board 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.
Holdings in Dustin as of 11 December 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 Stockholm School of Economics, CEMS Master in International Management from Stockholm School of Economics and HEC Paris.
Other current assignments: Partner at Norvestor. Chair of the Board at 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 11 December 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 Group and Board Member of Skirner.
Previous positions: Chair of the board of Global Scanning A/S, HiQ International and Ruter Dam Chefsutveckling. Board member of, i.a., Kindred Group plc, PostNord and Sweco.
Holdings in Dustin as of 11 December 2025: 31,992 shares.
Independence: Independent in relation to the Company and its executive management. 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 11 December 2025: 0.
Independence: Independent in relation to the Company and its executive management. Not independent in relation to major shareholders.

Board member since 2025

Born: 1964.

Education: Bachelor’s degree from Stockholm University and executive leadership programs at INSEAD, Columbia University and University of California Berkeley.

Other current assignments: Board member of AB Svensk Exportkredit, Grönskär-Gruppen AB, MilDef Group AB and Tobii AB.

Previous positions: Group CFO at Ericsson, group treasurer and several senior finance and financial management positions within Ericsson, such as CFO for market units and Head of Export and Project Financing, CFO of Ghana Telecom, CFO of a business unit within Saab, and Division Director at BITS.

Holdings in Dustin as of 14 January 2026: 1,035,000 shares.

Independence: Independent in relation to the Company and its executive management. 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 in EMHA Holding AS and Gemini Infrastructure AS. Board member in ABAX AS and Krysse AS, Board observer in Maritime Optima AS, Executive Advisor in FSN Capital AS.
Previous positions: Board member, Vice chair of the Board and CEO of ABAX Group AS. Board member and CEO of Cint. Board member of Teamleader B.V. and CXM B.V. COO of Visma Software AS.
Holdings in Dustin as of 11 December 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 11 December 2025: 400,000 shares.
Independence: Independent in relation to the Company and its executive management. Independent in relation to major shareholders.