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The company’s group executive committee is comprised of seven people. Below we present information about these executives, including year of birth, position, year of employment, education, experience, current assignments and previous assignments within the past five years (aside from assignments within the group), and shareholding in DevPort for each individual. All shareholdings concern shareholdings as of the date of the Prospectus. Holdings include those of marital partners and minor children, as well as holdings via companies where the concerned individual has a considerable holding and/or considerable influence.

President
& Chief Executive Officer
Nils Malmros
(born 1973)

Education
Electrical Engineering

Current assignments
In addition to assignments within the DevPort Group, Nils is a member of the board of MalmrosStrömshaga AB and chair of Fridhem-Johannedal Samfällighetsförening and Vegastadens Sopsugssamfällighet.

Experience
Previous positions include Business Area Manager of the consulting group ÅF, then largest business area within embedded systems and IT with a total of some 1,200 employees. Nils has also previously worked as Development Centre Manager, Member of Group Executive Committee and CEO of a subsidiary at the then Epsilon Group, as Business Unit Manager at the Teleca Group, for the AU-System Group and as CEO of FrontPartner.

Previous assignments concluded within the past five years
Member of the boards of FABS AB and Lindholmen Science Park Aktiebolag, as well as a board member within the Epsilon Group.

Shareholding
500,000 B class shares held privately and via company

Chief Operating Officer &
Business Area Manager
– Product Development
Charlotta Dehn
(born 1982)

Education
B.Sc. Design Engineering

Current assignments

Experience
Charlotta has since 2006 worked within vehicle development and since 2011 as a manager at various consulting companies. Before joining DevPort Charlotta was a Section Manager at ÅF.

Previous assignments concluded within the past five years

Shareholding
12,328 class B shares

Finance Manager & CFO
Sabine Ekman
(born 1979)

Education
B.Sc. Economics

Current assignments

Experience
Sabine’s previous experience includes Finance Manager at Rhenus Logistics.

Previous assignments concluded within the past five years

Shareholding
6,800 class B shares

Head of Sales
Christian Sjöberg
(born 1980)

Education
University education

Current assignments

Experience
17 years of experience and have worked within the consulting industry in 10 years. Christian have the last 7 years been running the consultant company Act Competence as owner and COO. He has also worked as project leader, trainer and engineer at different Volvo companies. Christian sits in the board of directors for different universities with connection to the automotive industry and holds educations and lectures within the technical field.

Previous assignments concluded within the past five years
Chairman of Act Competence consulting- and education company within technical fields of education.

Shareholding
5,550 class B shares

Business Area Manager
– Embedded Systems
Thomas Vidjeskog
(född 1977)

Education
B.Sc. Electrical Engineering

Current assignments

Experience
Thomas has previously worked as a consultant and section manager for embedded electronic systems.

Previous assignments concluded within the past five years

Shareholding
324,218 class B shares

Business Area Manager
– Production Engineering
Karl-Johan Rosin
(born 1979)

Education
Mechanical Engineering

Current assignments

Experience
Previous experience as a consultant at Volvo Powertrain, Volvo Buses, Saab Automobile and Volvo Trucks. Karl-Johan has worked as a salesperson and key account manager for 5 years, as well as a consultant manager with managerial responsibility for 12 years.

Previous assignments concluded within the past five years

Shareholding
No shareholding

Business Area Manager
– IT
Jonas Amdin
(born 1974)

Education
Electrical and telecommunications (Senior High School Education)
Occupational and Organizational Psychology (the University of Gothenburg)

Current assignments

Experience
Jonas was during the period of 2000-2005 a consultant and team leader at Volvo and VCC. He has thereafter been working as a consultant manager with staff liability during 12 years.

Previous assignments concluded within the past five years

Shareholding
1,200 class B shares

Head of Strategic Sales
Peter Hedberg
(born 1972)

Education
M.Sc. Electrical Engineering

Current assignments
Member of the board of Yrgo Elektroingenjörsutbildningen (voluntary position).

Experience
Has since 2001 held key positions at consulting companies involved in recruitment, sales and the establishment of new business areas. Works primarily with embedded systems and IT.

Previous assignments concluded within the past five years

Shareholding
100,000 class B shares

Regional Manager
– DevPort Öst
Andreas Forsberg
(born 1974)

Education
M.Sc. Engineering Physics & Electrical Engineering

Current assignments

Experience
Andreas has previously worked as a consultant manager and office manager with responsibility for recruitment, sales and establishment, primarily within embedded systems and electronics.

Previous assignments concluded within the past five years

Shareholding
10,436 class B shares

FINANCIAL CONTACT

SABINE EKMAN – CFO

031 – 50 59 04
sabine.ekman@devport.se

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