Group Management

Position: CEO

Other ongoing assignments: Mattias is a Board Member of Humivic AB and Kurjovikens Bränneri AB.

Other experience: Mattias has 16 years of experience from the metal and mining group Boliden, where he was, among other things, CFO of the Mining Business Area and Group Tax Manager.

Education: Bachelor of Business Administration, Luleå University of Technology.

Shareholding in Railcare Group AB (including related parties): Mattias holds 125,000 shares through Humivic AB.

Position: CFO

Other ongoing assignments: Lisa has no other ongoing assignments as a member of any administrative, management, or control bodies or as a shareholder.

Other experience: Lisa has worked as a consultat in accounting and auditing. Since 2016, Lisa has worked closely with the Group’s CFO and is responsible for the Group reporting. Lisa has more than 20 years of experience from accounting and auditing.

Education: Bachelor of Business Administration, Högskolan Dalarna.

Shareholding in Railcare Group AB (including related parties): Lisa holds 4,450 shares in Railcare Group AB.

Position: Business Area Manager

Other ongoing assignments: Jonny is CEO and Board Member of JOTAG AB.

Other experience: Jonny has previously worked at Banverket Industridivisionen as Project Manager and Site Manager for major maintenance and investment work in the Eastern, Central and Northern regions in Sweden. Jonny has more than 30 years of experience working within the railway industry.

Education: High school and further education in the railway sector.

Shareholding in Railcare Group AB (including related parties): Jonny holds 103,213 shares in Railcare Group AB.

Position: Business Area Manager

Other ongoing assignments: Johan has no other ongoing assignments as a member of any administrative, management, or control bodies or as a shareholder.

Other experience: Johan has previously worked at Trafikverket and has experience from leading positions at Hector Rail. He has more than 20 years of experience working within the railway industry.

Education: High school and further education in the railway sector.

Shareholding in Railcare Group AB (including related parties): Johan holds 10,000 shares in Railcare Group AB.