Investor relations
Board and Auditor

CEO and founder of NanoCap Group. Thomas has a master of sience from the Royal Institute of Technology in Stockholm, Sweden.

Independent in relation to the company and its management:
No

Independent in relation to the company’s principal shareholders:
No

Shares in NanoCap:
329 169 B-shares direct
1 037 724 B-shares indirect through controlling company
521 478 A-shares indirect through controlling company

Kristoffer Martin has extensive experience as a coach and leadership in sports. Kristoffer is today part of Frölunda Indian's coaching staff for the senior team. “Throughout my adult career, I have worked in hockey where I got my great interest in developing and leading people to perform at the top level. My strength is to communicate with and lead other people. Loyalty and low prestige are something I value highly. I am passionate about human development and believe that achievement gives results”.

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
Yes

Shares in NanoCap:
2 314 shares

Anders Bergström, long career in listed environment, including as founder of True Heading. Also founder of Seapilot, one of the world's first apps for navigation at sea. For other assignments can be mentioned; member of the Naval Officers' Society and the Society. Studies: Higher military education Navy's War School and Royal Institute of Technology (KTH).

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
Yes

Shares in NanoCap:
0 shares

Marcus Carning, career in logistics and strategic planning at, among others, SAS and Bring. Educated in business and administration at Södertörn University and trained Pilot via Swedish pilot training.

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
Yes

Shares in NanoCap:
0 shares

David Nylen lawyer with more than 10 years of experience from law firms and in-house at companies. David's areas of expertise include M&A, capital markets and commercial agreements.

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
Yes

Shares in NanoCap:
0 shares

JAN HAMBERG

The company's auditor is Parsells revisionsbyrå AB with Jan Hamberg as the auditor in charge.