Board of Directors

Primary work experience:

Chairman of the Board at Springlake Invest AB
Founder and Managing Director of AutoScout24
McKinsey & Company, Stockholm and New York

Major positions of trust:

Former Board member of Däckia AB, Myresjöhus/Prevesta AB, and Phonera AB (publ)

Relais Group shares and options:

3,024,450 shares¹

Independent of the Company.

Primary work experience:

Group CEO and member of the Management Team, Relais Group, 9/2015–1/2026 
Various business leadership roles, Olympus Europa Holding GmbH, 2004–2014 
Various sales, marketing and business leadership roles, Gillette Group Nordic , 1999–2004 
Country Manager, Finland, Duracell, 1996–1998 
Various marketing and sales positions, Huhtamäki Leaf , 1989–1996 

Major positions of trust:

Relais Group, Senior Advisor to the Board of Directors, 1/2026– 
Association of the Finnish Spareparts Trade (SVOK), Chairman of the Board, 2017-4/2026 
Association of the Finnish Electronics Wholesalers (ETK), Chairman of the Board, 2008-2012 

Relais Group shares and options:

67,450 shares and 40,000 options

Dependent of the company. Independent of significant shareholders.

Primary work experience:

Investor and a board professional
Leadership positions at Nokia Group during 1982-2010, including acting as the Group CEO, as the Group CFO and as the President of the Mobile Phones -business operations

Major positions of trust:

Chairman of the Board at Cinia Group Oy, Safegrid Oy, Sofigate Group Oy

Relais Group shares and options:

84,300 shares²

Independent of the Company and its major shareholders.

Primary work experience:

International tax and legal advisory services in various positions at EY 2010-2013
KPMG New York 2008-2009
KPMG Finland 2006-2010
Roschier 2004-2006

Relais Group shares and options:

106,050 shares and 383,450 options

Dependent on the Company and its major shareholder.

Primary work experience:

Managing Director, Venture group, 9/2025– 
Independent Director, Private Company, 7/2022– 
Vice President, Pictet Group, 2/2020–7/2022 
Head of Client Services & Client Advisor UHNW, UBS, 10/2018–12/2019 
Head of KYC & Tax Due Diligence / Strategic Wealth Partner, Nordea (Luxembourg), 9/2013–10/2018 

Major positions of trust:

Board Chair, Arena Wealth Management S.A., 12/2024– 
Chair of the Board of Directors 12/2020–8/2023, Secretary to Board of Directors 11/2016–12/2020 and Board Member 7/2014– 11/2016, International School of Luxembourg 

Relais Group shares and options:

–

Independent of the Company and its major shareholders.³

Primary work experience:

CHORD AB (boutique management consulting firm), Partner (2018–)
Own Advisory business (2015–2018)
AB SKF, various leading positions incl. head of Global Automotive Aftermarket and member of Group Management (2005–2015)
McKinsey & Company, Management consultant and Partner (1988–2004)

Major positions of trust:

He has served on the board of several companies including industrial compounder Dacke Industri AB and is currently chairman of Skandia Elevator AB.

Relais Group shares and options:

30,000 shares

Independent of the Company and its major shareholders.