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Stockholm (HQ)

Maria Skolgata 83
Stockholm, Sweden

Ulrich Boyer

Board Member

Education

Master’s degree in National Economics, CAU Kiel, Germany.

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Born, dependency:

Born 1963 and co-founder of Nepa. CEO 2021-2023, Board member since 2011, and Chairman of the Board between 2015 and 2020. Board member of Nepa Sweden AB since 2005. Dependent in relation to company and management, dependent in relation to major shareholders.

Other current positions:

Chairman of the Board of Bintess AB and ECI Media Management AB. Board member of Abmit Kivelmuh AB and Timba Holding AB.

Number of shares:

1,496,396 (1,446,260 direct, 50,136 indirect*)

*Abmit Kivelmuh AB owns 99 850 shares in the Company. Abmit Kivelmuh AB is in turn owned by Ulrich Boyer (23 217 shares, which equals approximately to 46,4 percent), Fredrik Östgren (12 315 shares, which equals approximately to 24,6 percent), P-O Westerlund (8 748 shares, which equals approximately 17,5 percent), Niclas Öhman (5 720 shares, which equals approximately 11,4 percent). Indirect ownership indicates that shares are owned via a company or close relative.