Investors

Born: 1953   Position: Chairman since 2020

Other current positions:
Chairman of Nordic Flanges AB, BEngström/BEngström Förvaltning AB, IFG Duroc. Board member of Scanfil Oy, Real Holding AB, Scandinova Systems AB, Scandinavian Chemotech AB and KTH Executive School AB.

Previous assignments in the last five years:
Chairman/Board member of Prevas AB, Advania AB, Partnertech AB, Opticos AB, Crem International AB, Scandinavian Executive AB, Bure Equity AB.

Other relevant experience:
Bengt holds a Master of Science degree from KTH and has worked in senior positions in various companies since the 1980s. Started as Director Production & Supply Chain at Bofors AB. Then various managerial jobs at Whirlpool such as Global VP Microwave Ovens, Europe VP Manufacturing &Technology and then EVP Whirlpool Corporation and President Whirlpool Europe. After moving home to Sweden, he was CEO of Duni AB and Nordic CEO Fujitsu. In recent years, he has worked as an advisor, board member and investor in both large and small companies.

Independent in relation to QleanAir and its senior executives: Yes.

Independent in relation to major shareholders (as of today): Yes.

Holdings in QleanAir: 67,071 shares (privately held and via companies, as well as holdings of related natural persons).

Fredrik Persson, born 1984, Master of Science in Engineering from Uppsala University, has previous experience in business development from Klarna and The Springfield Project and is currently working as an Investment Manager at Swedia Capital. He is holding board positions in a number of companies in the STIGA Sports Group, a number of companies in the Swedia Capital Group, Arctic Falls Aktiebolag, ETNetwork AB, GreenGold Group AB, Lundqvist Intressenter AB including a subsidiary, Optise AB and Spotlight Group AB. He is independent in relation to the company and management but not in relation to the company’s major shareholders (Swedia Capital AB).

Holdings in QleanAir: 4,033,421 shares, partly through Swedia Capital and partly privately.

Jan-Olof Backman, born 1961, Master of Science in Engineering from KTH Royal Institute of Technology and Master of Science from University of Washington. Jan-Olof has held several leading positions at McKinsey, Skanska and Coor Service Management. He is a board member and chairman in Credentia AB, Layer Group AB and Northclean Group AB and a board member Sveab Holding AB and Tagehus Holding AB. Within the five past years, Jan-Olof has, in addition to the ongoing assignments as listed above, been a board member and chairman in a number of companies in the 24Storage Group, Micro Systemation AB (publ) and Vasakronan AB (publ). He is independent in relation to the company and management and in relation to the company’s major shareholders.

Holdings in QleanAir: 650,000 shares via companies.

Dan Pitulia, born 1956, Bachelor’s degree from Stockholm School of Economics. Dan has extensive experience of entrepreneurship in the life science industry. He has previous experience as managing director in QleanAir, Carmel Pharma and Entific and is currently working as managing director in Coala-Life AB and Coala-Life Group AB (publ). He is a board member in Pitulia&Co Ltd. Within the five past years, Dan has, in addition to the ongoing assignments as listed above, been board member and chairman in Neoventa Medical AB and a board member in companies in the QleanAir Group. He is independent in relation to the company and management and in relation to the company’s major shareholders.

Holdings in QleanAir: 1,145,000 shares, through insurance and related parties.

Born: 1975

Other current positions:
Sara is today HR Business Partner at PE Teknik & Arkitektur AB. Chairman of Treskablinoll non-profit association. Board member of Ludvig & Company Group AB, Spotlight Group AB and Senseworks AB.

Previous assignments in the last five years:
Sara has previously held positions as partner, board member, business unit director, and authorized accounting consultant at Grant Thornton Sweden AB. She has also held a position as Talent Acquisition Specialist at PE Teknik & Arkitektur AB.

Other relevant experience:
Sara provides the board with experience from developing and supporting finance department and business control in fast growing companies such as Northvolt. This includes quality control and efficiency enhancement initiatives, primarily within internal control and financial reporting. She also provides experience from leadership, P&L-responsibility, talent acquisition and talent management. Sara has studied business economics at Luleå Tekniska Universitet and HR Manager Executive Training at FEI (Företagsekonomiska Institutet).

Independent in relation to QleanAir and its senior executives: Yes.

Independent in relation to major shareholders (as of today): Yes.

Holdings in QleanAir: 6,000 shares

Sebastian Lindstrom joined QleanAir Scandinavia as CEO in November 2022, has been a board member of the company since May 2022 and as CEO he will bring extensive commercial, operational and strategic experience to QleanAir. He has previously held several leading positions within various private equity-owned companies such as vice president of Granngården, interim COO of Bodilsen A/S and CEO of Atea Holding AB. He comes most recently from the role as the CEO of Crem International. Sebastian was born in 1965 and has a master’s degree in industrial economics from Linköping University.
For more detailed informa­tion on Sebastian, visit his LinkedIn page or contact him here.

210,000 shares, 445 776 warrants / subscription options

Henrik Resmark was appointed as Chief Financial Officer for QleanAir Scandinavia in March 2013 and currently head the finance organisation. Henrik held other CFO and corporate finance positions before coming to Qlean­Air Scandinavia; most not­ably at Aros Securities / Nordea Securities, from 1998–2003 and NeuroNova (Newron), from 2003–2013.
Other current assignments:
Board member of Drupps AB.
For more detailed informa­tion on Henrik, visit his LinkedIn page or contact him here.

30 000 shares, 54 545 warrants / subscription options

Sebastian Lindstrom joined QleanAir Scandinavia as CEO in November 2022, has been a board member of the company since May 2022 and as CEO he will bring extensive commercial, operational and strategic experience to QleanAir. He has previously held several leading positions within various private equity-owned companies such as vice president of Granngården, interim COO of Bodilsen A/S and CEO of Atea Holding AB. He comes most recently from the role as the CEO of Crem International. Sebastian was born in 1965 and has a master’s degree in industrial economics from Linköping University.
For more detailed informa­tion on Sebastian, visit his LinkedIn page or contact him here.

210,000 shares, 445 776 warrants / subscription options

Henrik Resmark was appointed as Chief Financial Officer for QleanAir Scandinavia in March 2013 and currently head the finance organisation. Henrik held other CFO and corporate finance positions before coming to Qlean­Air Scandinavia; most not­ably at Aros Securities / Nordea Securities, from 1998–2003 and NeuroNova (Newron), from 2003–2013.
Other current assignments:
Board member of Drupps AB.
For more detailed informa­tion on Henrik, visit his LinkedIn page or contact him here.

30 000 shares, 54 545 warrants / subscription options

Pär Bergdahl joined the company in 2016 as VP Strategic Sourcing, advanced to VP Operations in 2017 and promoted to COO Oct 2020 in with the global responsibility of Operations, R&D, and IT. Pär’s experience in product management and mechanical engineering had landed him positions over the past decade with companies such as Munters, and Cramo. For more detailed information on Pär, visit his LinkedIn page or contact him here.

Glen Shimizu was appointed as the Country Manager of Japan effective August 2010. In this role, Glen has sales, accounting and operational respon­sibilities related specifically to the Japanese market. Previous to his role at Qlean­Air Scandinavia, Glen was an Executive Marketing Director at General Electric and Representative Director for Steelcase Japan. For more detailed information on Glen, visit his LinkedIn page or contact him here.

Zachary comes from a role as Head of Product Management and Business Development at QleanAir Inc, which he will partly continue with also in his new capacity. Zachary joined QleanAir in September of 2019. He is an Industrial Engineer with automotive engineering experience at Honda R&D, Americas and business development experience with a group of five privately owned companies. After successfully moving QleanAir’s US supply chain out of Europe and into the US, Zachary became the Director of Product & Business Development. He is currently the leading expert on QleanAir’s materials, supply chain, and capabilities and the driver of various business development initiatives.
For more detailed infor­ma­tion on Zachary Douglas, visit his LinkedIn page or contact him here.

Pontus Grimberg previously worked for Frico AB, part of Systemair Group, Fagerhults Belysnings AB, and most recently for Alelion Energy Systems AB. He started 28th of March and is our Vice President for Europe. His team consists of Sofie Lundgren, Jacob Laurin, Christian Dittmayer, and Gunnar Peren. Pontus holds a Master of Science in Chemical Engineering, direction Energy and Environment from Chalmers Technical University, and a diploma in Business Administration from IHM. He speaks German and understands Norwegian apart from Swedish and English.
For more detailed informa­tion on Pontus, visit his LinkedIn page or contact him here.