Members of the Board

Peter Rejler
Chairman of the Board since 2010
Dependent Board member

Born: 1966
Education: Civil engineer

Former President and CEO Rejlers AB

Shareholding in Rejlers:
1 159 750 A shares

485 250 A shares, 163 638 B shares via company, Jangunnar AB

Jan Samuelsson
Board member since 2010
Vice-Chairman of the Board
Independent Board member

Born: 1950
Former President Kraftringen AB

Other Board assignments:
Board member in Brittedalskoncernen.

Shareholding in Rejlers:
3 583 B-shares

Helena Levander
Board member since 2018
Independent Board member

Born: 1957
Education: MSc in Economics Stockholm School of Economics.

Chairman and major owner Nordic Investor Services AB

Other Board assignments:
Chairman of Factoringgruppen och Medivir AB.
Board member: Stendörren Fastigheter AB, Recipharm AB, Concordia Maritime AB och Lannebo Fonder.

Shareholding in Rejlers:
7 000 B shares

Lisa Rejler
Board member since 2023
Independent in relation to the Company and its management but not independent in relation to major shareholders.

Born: 1968
Education: Master's degree in International Relations and Economics from the University of Gothenburg.

Former member of Rejlers' Board 2019-2021. Worked with Investor Relations and communication for the Rejler Group during the period 2001-2018.

Other Board assignments:
Interim Sustainability Manager at Magnolia Bostad AB and Associated Expert at ForeverSustainable Business. Member of the national jury for the EY Entrepreneur of the year.

Shareholding in Rejlers:
13,125 A shares and 871,226 B shares.

485 250 A shares, 163 638 B shares via company, Jangunnar AB

Peter Johansson
Board member since 2023
Independent Board member.

Born: 1957
Education: High school Electrical Power engineer and former CEO and President of Eurocon Consulting AB.

Other Board assignments:
Board member of Absolicon Solar Collector AB and Chairman of the Board of four Eurocon companies.

Shareholding in Rejlers:
3,000  B shares.

Björn Lauber
Employee representative since 1998

Born: 1965
Education: Bachelors degree in Economics

Economist in Rejlers Sverige AB.

Shareholding in Rejlers:
-