Patrik Enblad

Education:

Business Studies at Stockholm University

Professional experience:

CEO of Newsec 2009 – 2012, CEO HQ Bank 2002 – 2007, Chairman of the board of Orc Group 2011 – 2012, Board member of Cinnober 2015-2018

Other ongoing assignments:

Chairman of the board of Degoo, Chairman of the board of Instabridge

Ownership in Qliro AB

694,060 shares and 300,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

Alexander Antas

Education

Master's degree in finance from Hanken School of Economics in Finland.

Professional experience

Alexander Antas is currently Head of Private Equity at Mandatum Alternative Investments Funds Ltd, and has previously been Portfolio Manager and Head of Alternative Investments at Sampo plc (2008-2020) and analyst at Carnegie Investment Bank (2006-2008).

Other ongoing assignments

Board observer at Coronaria Oy. Board observer at Elematic Oy.

Ownership in Qliro AB

0 shares and 0 warrants

Independent in relation to the company and its management, and independent in relation to major shareholders

Mikael Kjellman

Education:

IHM Business School

Professional experience:

Founder and CEO Skincity AB and Tradecity AB

Other ongoing assignments:

Chairman of Tradecity AB, Klockaren 13 AB, Söderby Stuteri AB, and Board member of Soul Technology AB

Ownership in Qliro AB

303,433 shares and 150,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

Lennart Francke

Assignments committees

Chairman RCACC

Education

M.B.A. from Stockholm School of Economics and Program for Management Development, Harvard Business School, USA.

Professional experience

Representing Robur in several nomination committees in listed companies. Previous experience as Senior Advisor and Head of Group Finance at Swedbank (2013-2014 and 2011-2012) and Deputy CEO, Head of Group Finance and Group Credit at Handelsbanken (1998-2006). Other senior management positions within Handelsbanken (1978–1998).

Other ongoing assignments

Board member of Centrum för Näringslivshistoria CfN AB, and Stiftelsen Affärsvärlden.

Ownership in Qliro AB

16,249 shares and 150,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

Helena Nelson

Assignments committees

Member RCACC

Education

Master of Laws from Lund University and Ruter Dam Management Programme, Stockholm.

Professional experience

General Counsel and part of the executive management board of Carnegie Investment Bank AB (publ) and previous experience as Chief Compliance Officer and Head of Operational Risk at Swedbank (2009-2013), General Counsel at Skandia (2006-2009) and other legal positions at Skandia (1994-2006) and court work (1989-1994).

Other ongoing assignments

Board member of Carnegie Personal AB and Montrose by Carnegie and member of the council in Livförsäkringsbolaget Skandia.

Ownership in Qliro AB

1,000 shares and 100,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.