François Dekker

Background:
Partner Searchlight Capital Partners UK LLP 2011-, Principal Bain Capital 2002-2011, Analyst Morgan Stanley 1999-2002

Other board assignments:
Board member in Ardent Hire Solutions Ltd.

Education:
MSc in Business Administration and Economics at the University of St. Gallen (HSG), Switzerland

Number of shares:
0

Number of stock options:
0

Independent of the Company, its management and dependent of the Company’s major shareholders

Alexander Ardies

Background:
Principal at Searchlight Capital Partners UK LLP 2018- ; Analyst Credit Suisse 2017-18

Education:
MSc Finance, London School of Economics and MSc Mechanical Engineering KULeuven

Number of shares:
0

Number of stock options:
0

Not independent of the Company, its management and major shareholders.

Lothar Geilen

Board member since 2020

Background:
President Systech International, LLC, President Sensors, Inc. (USA), Managing Director Sensors Europe (Germany)

Other assignments:
Vice President & Treasurer and member of CITA Bureau Permanent, board member of BDEX LLC

Education:
Dipl.-Kfm. at Ludwig-Maximilian University in Munich, Germany

Number of shares:
0

Number of stock options:
0

Not independent of the Company, its management and major shareholders

Linus Brandt

Board member since 2024

Background:
EVP & CFO Opus Group, EVP & CFO Mediatec, CFO Stena Adactum, former CPA and Partner at Deloitte.

Other assignments:
Vice Chairman of the Board Transtema Group AB (publ) since 2017.

Education:
B.Sc. in Business and Economics from School of Economics, Gothenburg, Sweden.

Number of shares:
0

Number of stock options:
0

Not independent of the Company, its management and major shareholders.