CORPORATE GOVERNANCEBoard of Directors

Jonas Wollin

Chairman of the Board

Chairman of the Board since 2018, Board member since 2011. Born 1964 – has long experience as an entrepreneur in the textile industry.

Education: Business studies at Hvitfeldtska Upper Secondary School.

Current assignments: Chairman and CEO of Rudholm Group Holding AB, Chairman of Rudholm & H.K AB, Bamatex AB, Simplicity AB, IBD Sweden AB, Svensk Knalle Handel AB and Marketplace Borås Economic association, Board Member of Borås Ridhus AB, Rudholm Group Property AB, Borås Stad Textile Fashion Center AB, Etikettgruppen Svenska AB, MUJ Invest AB, Portas AB, R. Scandinavia AB, Inkubatorn i Borås AB, Kaponjären 1 AB, Kaponjären 2 AB, WooCode AB and InkInvest AB.

Previous assignments (last five years): Chairman of MUJ Invest AB, Portas AB, R. Scandinavia AB, Board Member of Borås Näringsliv AB, MySoul i Borås AB, Simplicity Holding AB, Scandinavian Safety Restaurang AB, Mickson Fastighets AB and Borås Näringslivs Economic Association.

Holdings in Polygiene: 813,000 shares.

Independent in relation to the Group, its senior management and to major shareholders.

Jonas Wollin

Martin Kössler

Member of the Board

Board member since 2018. Born 1965 – has a profound competence of global Sports-, Ready-Made Clothing- and Outdoor-distribution.

Education: Corporate law with specialisation on international commercial law from School of Business, Economics and Law at Gothenburg University and Universität Mannheim.

Current assignments: CEO, international Capacity Building Company, Board member of USWE Sports AB, Huginvest AB, MUJ Invest AB and Helping You Grow International Business AB.

Previous assignments (last five years): Chairman of Bergans Fritid AS, General Secretary of Scandinavian Outdoor Group or SOG.

Holdings in Polygiene: 10,000 shares.

Independent in relation to the Group, its senior management and to major shareholders.

Martin Kössler

Håkan Lagerberg

Member of the Board

Board member since 2019. Born 1968 – has international experience from leading positions in private and public companies, for example international sales, marketing and negotiaton, both operational and strategic.

Education:  Bachelor degree in International Law from Lund University and Masters degree in International Trade Law from Turin University in Italy.

Current assignments: CEO for Swedencare AB, Chairman of One CC AB, Board member of Swedencare AB, HAOLAG AB, Mastan AB, Fuerte Holding AB and Vitrosorb AB.

Previous assignments (last five years):

Holdings in Polygiene: 2,359,030 shares.

Independent in relation to the Group, its senior management and to major shareholders.

Håkan Lagerberg

Paul Morris

Member of the Board

Board member since 2021. Born 1969 – is a serial entrepreneur who founded Addmaster (UK) Limited in 2000 which he sold to Polygiene in January 2021.

Education: Studied at Aelfgar Secondary School

Current assignments: Chairman of Humanoid Productions Ltd, Non-exec Board member for Business Innovation Staffordshire, Champion of Export for UK Government and MBE (Member of the British Empire).

Previous assignments (last five years): CEO for Addmaster.

Holdings in Polygiene: 4 477 056 shares.

Independent in relation to the Group, its senior management but not in relation to major shareholders.

Pamela Ravasio

Member of the Board

Board member since 2021. Born 1975 – has a strong background in CSR and sustainability, with a long track record in driving sustainability deeper into the organization and making it a lasting and real part of the everyday business.

Education: MSc Computer Science; Swiss Federal Institute of Technology in Zurich (ETHZ), PhD Technical Sciences, Swiss Federal Institute of Technology in Zurich (ETHZ) and International Directors Programme & Certificate in Corporate Governance, INSEAD.

Current assignments: Managing Director & Independent consultant for sustainability & ESG, innovation, at Shirahime Advisory, Board member of INSEAD International Directors’ Global Club and Advisory Board Member of Fluidsolids AG.

Previous assignments (last five years): Advisory Board Member of Textile Exchange, Steering & Governance Committee Member of Global Social & Labor Convergence Project, Chair of Sustainability Committee & vice-chair PPE committee of Federation of European Sporting Goods Industry (FESI), Global Stakeholder Manager at Hohenstein Textile Testing Institute and Head of CSR & Sustainability at European Outdoor Group.

Holdings in Polygiene:

Independent in relation to the Group, its senior management and to major shareholders.

Johan Thiel

Member of the Board

Board member since 2020. Born 1964 – has a strong entrepreneurial background and broad experience of creating growth and business benefits for both shareholders and customers/consumers.

Education:Frans Schartau: Economics, Michaël Berglund: Board Value, Professional Board of Directors Work, BTS: Business management.

Current Assignments: CEO for Trifilon AB, Chairman of Inuheat Group AB, Board member of Qlucore AB, Audiodo AB, LightLab Sweden AB and Marsblade AB.

Previous assignments (last five years): CEO for MIPS AB.

Holdings in Polygiene: 25,000 shares.

Independent in relation to the Group, its senior management and to major shareholders.

Johan Thiel