Corporate Governance

Born: 1969
Higher education:

MSc in Mechanical Engineering and BSc in Business and Economics

 

Other significant positions outside M Refine Group AB:
Board member, Vinning AB
Chairman of the board, EDC Engineering Design Center AB

 

Previous positions:
Serial entrepreneur and company builder since 2003 and prior to that employed at; Cargotec, Envirotainer, Systemair, Atlas Copco, Volvo

 

Holdings in M Refine Group AB:
2,500,000 A shares, held through a company
125,000 B shares, held through a company

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Independence:

Independent in relation to the Company and its executive management: No
Independent in relation to the Company’s major shareholders: No

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Ownership interests and business relationships:

Daniel Martinwall is the sole owner of M Industrial Invest AB.
M Industrial Invest AB has entered into a services agreement with M Refine Group AB (publ) in respect of Daniel Martinwall’s role as CEO.
M Industrial Invest AB also controls EDC Engineering Design Center AB, which has entered into a consultancy agreement with a company within the M Refine Group.

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Born: 1975
Higher education:
Business & Economics (Microeconomics), Business Programme

 

Previous Experience:
20+ years in senior financial leadership roles at; Kontaktpressning, Logiwaste, M Industrial Invest, EDC, Solna Pressgjuteri, ADC, Fundo Components.

 

Holdings in M Refine Group AB:
2,500 B shares, held privately and through a company

Born: 1970

Higher education:
BSc in Business and Economics

 

Previous Experience:
25+ years in senior commercial leadership roles as an employee or on an interim basis at; bioMérieux, Direkttest, Eurofins, Vitrolife, Kellve, Hogia, Envirotainer, Alcon.

 

Holdings in M Refine Group AB:
17,500 B shares, held privately and through a company