Jan Bardell Chairman of the Board Born 1957. Member since 2022, Chair since 2023. Education: Uppsala University, Gävle University College and IFL (Institute for Business Management) Other assignments: Chairman of the board of InfraNord AB. Member of SOS Barnbyar. Former president of various Vattenfall companies, president and CEO of One Nordic AB, president and CEO of Argynnis Group AB and president of Climeon AB. Shareholding: 3,571 Independent from the company and management: Yes Independent from major shareholders: Yes
Anders Bergdahl Board member Born 1975. Member since 2025 Education: B.A. (Economics) and Additional studies in Economics and Political Science at Stockholm University Other assignments: CEO NA2 – Nordic Association for Nuclear Acceleration Shareholding:1,130 Independent from the company and management: Yes Independent from major shareholders: Yes
Benjamin Eisert Board member Born 1993. Member since 2025. Education: B.A. (Philosophy, Politics and Economics) from University of Oxford. Other assignments: Investment Director at Armada Investment AG, the private investment holding of Swiss entrepreneur and investor Daniel S. Aegerter. Shareholding: 129 425 (june 2026) Independent from the company and management: Yes Independent from major shareholders: No
Julia Pyke Board member Born 1967. Member since 2026. Education: Degree in English from Clare College, University of Cambridge, followed by a one‑year law conversion course. Other assignments: FEI andHonFNucl, UK Government's Clean Power 2030 Advisory Commission Shareholding: 0 (Jan 2026) Independent from the company and management: Yes Independent from major shareholders: Yes
Adam Rodman Board member Born 1984. Member since 2026. Education:B.A. in Political Science, cum laude, from Amherst. College Other assignments: Founder and Chief Investment Officer of Segra Capital. Shareholding: 813,244 (Jan 2026) Independent from the company and management:Yes Independent from major shareholders: Yes
Caroline Talsma Board member Born 1967. Member since 2025. Education: M.Sc. (Financial economics) Shareholding: 2,000 Independent from the company and management: Yes Independent from major shareholders: Yes
Roger Ekvall Board member. Employee representative Born 1981. Member since 2024. Education: Aeronautical Engineering Other assignments: Employee representative appointed by Unionen. Works in Technical Project Management at Studsvik Nuclear AB. Shareholding: 0
Patrick Vreede Board member. Employee representative Born 1983. Member since 2026. Education: Master of Science in Engineering Physics, Royal Institute of Technology Other assignments: Employee representative appointed by the Swedish Association of Graduate Engineers. Works at Studsvik Nuclear AB. Shareholding: 892
