Our Board

According to W5 Solutions’ Articles of Association, the Company’s Board of Directors shall consist of a minimum of three (3) and a maximum of six (6) members with a maximum of six (6) deputies. As of the date of this Prospectus, the Company’s Board consists of five (5) members elected for the period until the end of the Annual General Meeting 2022. The Board members, their position and whether they are considered independent in relation to the Company, the Company’s management and major shareholders are described in the table below.

Name Position Independent in relation to the Company and its management Independent in relation to major shareholders
Anders Lundström Chairman No Yes
Robert Dahlquist Board Member No No
Stefan Kaiser Board Member Yes Yes
Peter Lundberg Board Member No No
Jonas Rydin Board Member No No

Senior Executives

Below is information about the company management, including their education, experience, other significant assignments and holdings in the Company.

Certified Advisor

Redeye AB
Box 7141
103 87 Stockholm
Sweden

Visiting address: Mäster Samuelsgatan 42, 10th floor

Phone +46 (0)8 121 576 90
Email: Certifiedadviser@redeye.se
Website: www.redeye.se