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Board of Directors

lidds-Daniel-Lifveredson-people

Daniel Lifveredson

Chairman of the Board since 2024

Born: 1976

Education: Master of Science in Industrial Engineering and Management, Chalmers University of Technology in Gothenburg

Other assignments: CEO and owner of Excore AB

Work experience: Worked with Excore as a base since 1998. Excore is active in advising corporate transactions in the segment of medium-sized companies. Long experience in international business. In addition to Excore, Daniel Lifveredson is involved as a partner in a number of businesses.

Holdings: 2,790,929 shares, 0 warrants

Independent in relation to LIDDS AB (publ), its management and the principal shareholders

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Torbjörn Browall

Board member since 2024

Born: 1962

Education: Civilekonomexamen från Handelshögskolan i Göteborg

Other Assignments: Board Member in Immobilien Österreich AB, Immobilien Akustik AB, Off Piste GmbH and Persula AB and deputy board member in Blekinghus AB, Browall Event AB and Aftertainment AB.

Work Experience: Leading roles within SKF, Gränges, Gunnebo, Volvo and Gnosjögruppen. He has during the last 15 years been active in entrepreneurial companies within different sectors.

Holdings: 500,000 shares, 0 warrants.

He is independent in relation to LIDDS AB and its management and to major shareholders in the company.

Lars-Inge Sjöqvist

Lars-Inge Sjöqvist

Board member since 2024

Born: 1958

Education: Civil engineer from Chalmers University, Gothenburg.

Other Assignments: CEO of Actionstep AB and Board member in SHT Smart High Tech AB

Work Experience CEO of Actionstep AB and more than 30 years experience from business and product development and management roles such as CEO of Gapwaves AB (publ), Vice President and CEO of Semcon AB (publ) and Chairman of the Board of Trebax AB and Kildal Antenn AB.

Holdings: No holdings

He is independent in relation to LIDDS AB and its management and to major shareholders in the company.