Board of Directors

Per Sjöstrand, Chairman of the board
Chairman of the board

Per Sjöstrand

Born: 1958.
Position: Chairman of the board
Experience: Founder of Instalco and CEO 2014-2021. Per has 25 years’ experience as CEO of several companies and has been the director and manager of major projects within Trafikverket, the Swedish Transport Administration. He has a Master of Science in engingeering from Chalmers tekniska högskola i Göteborg (Chalmers University of Technology in Gothenburg).
Other current assignments: Per is chairman of the board of directors of Green Landscaping AB and Åhlin & Ekeroth AB.
Independent of Instalco and the senior management: No.
Independent of major shareholders (as of today): No.
Holdings in Instalco: 26 901 860 shares and 25 000 options.

Johnny Alvarsson, Board member
Board member

Johnny Alvarsson

Born: 1950.
Position: Board member since 2016.
Other current assignments: Johnny is chairman of the board of directors of FM Mattsson Mora Group AB and VBG GROUP AB (publ). He is a board member of Sdiptech AB (publ) and Beijer Alma AB.
Other relevant experience: Johnny has almost 30 years’ experience as a senior executive in several listed companies. He has a Master of Science in engineering degree from Linköpings Tekniska Högskola (Linköping University, Institute of Technology).
Independent of Instalco and the senior management: Yes.
Independent of major shareholders (as of today): Yes.
Holdings in Instalco: Johnny owns 85 940 shares in Instalco AB.

Carina Edblad, Board member
Board member

Carina Edblad

Born: 1963.
Position: Board member since 2018.
Other current assignments: Carina is CEO of Thomas Betong AB and board member in Adapteo Group.
Other relevant experience: Carina has more than 30 years of operational experience from the construction and contractor business, both as specialist and manager, with responsibilities for project management, business development, procurement and as CEO. She holds an engineering degree from Chalmers University of Technology.
Independent of Instalco and the senior management: Yes.
Independent of major shareholders (as of today): Yes.
Holdings in Instalco: -

Per Leopoldsson, Board member
Board member

Per Leopoldsson

Born: 1960.
Position: Board member since 2018.
Other current assignments: Per runs the company Solavik Förvaltning AB and is a council member of the Swedish Property Federation in Stockholm. Per is chairman of the board of directors of Nordic Surface Group AB. He is also a board member in the insurance company Brandkontoret, SBC and NAI Svefa.
Other relevant experience: Per has been working within the real estate and construction industries throughout his career. Among previous positions, Per has been CFO in the publicly listed companies Fastighets AB Näckebro, Scandiakonsult AB, and for Bravida AB between 2005-2014. He holds a MSc in Business and Economics from the Stockholm School of Economics.
Independent of Instalco and the senior management: Yes.
Independent of major shareholders (as of today): Yes.
Holdings in Instalco: Per owns 30 000 shares in Instalco AB.

Carina Qvarngård, Board member
Board member

Carina Qvarngård

Born: 1959.
Position: Board member since 2018.
Other current assignments: Carina works as a senior consultant in organisational and business development towards Nordic clients that are in need of industrialisation and internationalisation. She is a board member in XM Reality AB.
Other relevant experience: Carina has more than 30 years of experience from leading positions in international companies, such as Ericsson AB, Sodexo Nordics and Caverion Oy. She holds an engineering degree from KTH in Stockholm.
Independent of Instalco and the senior management: Yes.
Independent of major shareholders (as of today): Yes.
Holdings in Instalco: Carina owns 1 000 shares in Instalco AB.

Camilla Öberg, Board member
Board member

Camilla Öberg

Born: 1964.
Position: Board member since 2018.
Other current assignments: Camilla is CFO of Yubico an she is also a board member in Xvivo Perfusion AB.
Other relevant experience: Camilla has extensive experience as CFO in complex and international businesses. Among previous positiokns, Camilla has been CFO of Swegro Group, Head of Investor Relations at WM-Data and CFO of Logica. She holds a MSc in Business and Economics from the Stockholm School of Economics.
Independent of Instalco and the senior management: Yes.
Independent of major shareholders (as of today): Yes.
Holdings in Instalco: Camilla owns 1 900 shares in Instalco AB.

Holding as of 28 February 2022. Including closely related physical and legal persons’ holdings.