Pierre Fors, Chairman of the Board

Pierre Fors, born 1963, Board member since 2015, Chairman of the Board since 2020, former President and CEO of Alcadon Group AB 2001-2019. Pierre holds a degree from EMI (Executive Management Institute) at the Stockholm School of Economics and was employed by Alcadon between 1993-2019. Pierre has a background from several positions in the IT and telecom industry, including at Telia.
Other board assignments: Chairman of the Board of Paseca AB and Sun4Energy. Independent in relation to the company’s major shareholders. Dependent in relation to the company and its management.

Shareholding: 110 000 shares
Other holdings: –

Jonas Mårtensson, Vice Chairman of the Board

Jonas Mårtensson, born 1963, member since 2015, Chairman of the Board between 2016-2019, Master of Business Administration from Stockholm School of Economics. Has been employed at Alted AB since 2006, where he is also a partner and board member. Jonas has worked for 17 years at various investment banks (SEB Enskilda, Maizels, Westerberg & Co and Nordea) as an advisor in mergers and acquisitions and IPOs.
Other board assignments: Chairman of the board of OPP Owner AB and board member of DO Intressenter AB, JNM Invest AB, Sun4Energy and Alted AB. Independent in relation to the company and its management and major shareholders.

Shareholding: 208 092 shares
Other holdings: –

Marie Ygge, Member

Marie Ygge, born 1958, member since 2019. Marie has long experience of senior positions in the IT industry from both Microsoft (2005-2017) and IBM (1985-2005). During these years, Marie has been responsible in Sweden for sales to the public sector, large companies and small and medium-sized customers in several management positions. Marie’s most recent role was as Director of Public Sector Business Development at Microsoft EMEA (2014-2017). Marie holds a Master of Science in Engineering from the Royal Institute of Technology and runs her own consulting business.
Other board assignments: Board member of SOS Alarm AB and TCO Utveckling AB. Independent in relation to the company and its management and major shareholders.

Shareholding: 4 600 shares
Other holdings: –

Lars Engström, Member

Lars Engström, born 1963, member since 2020, MSc in Engineering from Linköping University. Lars has a long experience of senior positions in leading Swedish industrial companies. He was President of the Sandvik Mining and Rock Technology business area 2016-2019, President of the Sandvik Mining business area 2015-2016 and prior to that acting President and CEO of BE Group 2014-2015. Lars has also been President and CEO of Munters AB 2006-2014. Prior to 2006, Lars has held a number of senior positions within Atlas Copco and Seco Tools.
Other board assignments: Board member of Normet Group Oy. Independent in relation to the company and its management and major shareholders.

Shareholding: 13 000 shares
Other holdings: –

Mikael Vaezi, Member

Mikael Vaezi, born in 1980, board member since 2024, holds a degree in economics from Lund University. Mikael has been employed as an Investment Manager at Spiltan Invest since 2016. Since 2007, Mikael has been active in the financial sector, where he has held roles as Investment Manager and Portfolio Manager at Varenne, SDIP (now Sdiptech), and Dunross & Co.

Other board assignments: Board member at Teqnion AB, Hyttbäcken Invest AB, and Sogdiana Invest AB. Dependent in relation to the company’s major shareholders but independent in relation to the company and the management.

Shareholding: 11,864 shares

Fredrik Valentin, President and CEO

Fredrik Valentin, born 1974, President and CEO of Alcadon Group since 2025, holds a Master of Science in Engineering from the Royal Institute of Technology. Fredrik comes most recently from a role as head of the Safety Technology division at Bergman & Beving, and has previously been CEO of Skydda Group, a leading distributor of personal protective equipment, as well as CEO of Stena Recycling in Poland, and management consultant in strategy and product development at Accenture. As CEO, Fredrik Valentin is also Chairman of the Board of the Alcadon Group’s portfolio companies.
Other board assignments: Member of Valentin IDP AB

Shareholding: 50,000 shares
Other holdings: 200,000 warrants

Niklas Svensson, CFO

Niklas Svensson, born 1981, CFO of Alcadon Group and part of Group Management since October 2019. Niklas has a Master of Science in Business Administration from Lund University and comes most recently from the position as CFO at NVBS Gruppen. Prior to that, Niklas was Finance Director at Sievert Gruppen, which is part of the German group Rothenberger, and he has also worked with auditing at Deloitte in Stockholm.
Other board assignments: Board member of all subsidiaries within the Alcadon Group and board member of Hain stiftelser and JN Redovisning AB.

Shareholding: 32,780 shares
Other holdings: 56,354 warrants

James Reid, Head of Networks Centre Group (UK, Netherlands & Norway)

James Reid, born 1973, studied music at Brunel University, Industry credentials: RCDD & CDCDP. Responsible for Networks Centre and its subsidiaries since 2022. Most recently held the role of Group Sales Director within Networks Centre where he has worked since 2013. Prior to that, he worked as Strategic Account Manager at Panduit for 9 years. Networks Centre was acquired by Alcadon in 2022.

Shareholding: 202 621 shares
Other holdings: –

Magnus Larsson, CEO Alcadon Sweden

Magnus Larsson, born 1970, CEO of Alcadon AB since 2023, has studied Business Administration at Lund University and most recently held the role of Sales Manager at Alcadon Sweden. Magnus has previously held several senior positions in sales in the Siemens Group, including Head of KAM and Customer Development at Siemens Smart Infrastructure in Sweden. He has also held similar roles in the property and construction market and the media industry. In addition, Magnus has worked as a consultant in sales management and strategy development.

Shareholding: 10 000 shares
Other holdings: 18 604 warrants

Susanne Stengade, Head of Alcadon Central Europe (Denmark, Germany & Belgium)

Susanne Stengade, born 1967. Bachelor’s degree in International Business from Niels Brocks Handelsakademi in Copenhagen. Susanne has held several senior positions in sales with a focus on fibre optic solutions in companies such as NKT and Draka. In 2003, Susanne founded 6X International DK (now Alcadon Denmark), which at the time of Alcadon’s acquisition in 2021 operated in both Denmark and Germany. In 2021, Alcadon also acquired the Belgian company 6X International, which is now also included in Susanne’s total responsibility.

Shareholding: 981 780 shares
Other holdings: –

Einar Feragen, CEO Alcadon Norway

Einar Feragen, born 1974, has a Master of Science in Economics and Marketing from BI Norwegian Business School in Sandvika. He has previously worked with sales and marketing in the IT and defence industries, most recently as Sales Manager at Alcadon Norway. Before Alcadon, Einar worked as a sales manager in the export of capital equipment to the painting industry, with the main market Europe and the USA. He also has a defence background and has held senior positions both in Norway and abroad.

Shareholding: 0 shares
Other holdings: 5,919 warrants

Keith Mahony, CEO Wood Communication (Ireland)

Keith Mahony, born 1974, studied Business Administration at UCC and Hotel Management, Cert Ireland. Qualified Estate Agent (IPAV) through Technological University Dublin (TUD). Held a number of roles within Wood Communications and principal shareholder following completion of MBO in 2005. Wood Communications was acquired by Alcadon in 2024.

Shareholding: 564 355 shares
Other holdings: –