Lars Nordstrand
Lars Nordstrand

Chairman

Born in 1951. Chairman since 2019.

Education and work experience: BSc, MSc in Economics and Business Administration. Previously CEO of Moderna Försäkringar Movestic Livförsäkring AB and Deputy CEO of Invik, major in the reserve.

Other significant assignments: Chairman of the Board of Akademikerförsäkring and Nordnet Pensionsförsäkring. Board member of Resurs Holding.

Holdings in Solid Försäkring AB: 8,149 shares.

Independent in relation to the company and its management/major shareholders.

Fredrik Carlsson
Fredrik Carlsson

Board Member

Born 1970. Member of the Board since 2012.

Education and work experience: MBA, BSc in Business Administration. Previously Global Head of Research, SEB Enskilda, Head of Equites, Andra AP-fonden (AP2), Bank of America/Merrill Lynch and HSBC.

Other significant assignments: Chairman of the Board of Svolder Aktiebolag and Sten A Olssons Pensionsstiftelse. Board Member of Resurs Holding and Torsten and Wanja Söderbergs Stiftelser (Foundations).

Holdings in Solid Försäkring AB: 33,725 shares.

Independent in relation to the company and its management/major shareholders.

David Nilsson Sträng
David Nilsson Sträng

Board Member

Born 1980. Member of the Board since 2019.

Education and work experience: B.Sc. in Engineering, Industrial and Product Design from Halmstad University. Board member of Digimail Sverige AB and SmartRefill i Helsingborg AB. President of SmartRefill in Helsingborg AB.

Other significant assignments: Chairman of the Board of Get AI Sweden AB and Noboto Innovation AB. Board member of Della8 AB, Hetch AB, Helsingborgs IF AB, Loop capital, Get AI Sweden, Noboto Innovation. CEO of Hetch AB.

Holdings in Solid Försäkring AB: 0 shares.

Independent in relation to the company and its management/major shareholders.

Marita Odélius Engström
Marita Odélius Engström

Board Member

Born in 1961. Board member since 2021.

Education and work experience: MSc in Economics and Business Administration. Authorised auditor. Previously CEO of Fora AB and CFO and Head of Process & Synergies, Skandia Nordic Group.

Other significant assignments: Board member of Resurs Holding.

Holdings in Solid Försäkring AB: 2,340 shares.

Independent in relation to the company and its management/major shareholders.

Lisen Thulin
Lisen Thulin

Board Member

Born 1970. Board member since 2021.

Education and work experience: M.Sc. in Business Administration from Stockholm University.

Other significant assignments: Board member of Nordnet Pensionsförsäkring AB. CEO of Akademikertjänst I.A.S AB and AB Akademikerförsäkring i Stockholm.

Holdings in Solid Försäkring AB: 500 shares.

Independent in relation to the company and its management/major shareholders.