Board Member

Sune Lantz

(born in 1953)

Board member since: 2014.

Assignments in ITAB's Board: Member of Audit Committee.

Degrees: Economics and auditing.

Principal work experience: CEO XANO Industri AB, CEO ITAB Industri AB, auditor and bank official.

Commissions: Chairman of the Boards of AGES Industri AB, Nilstrand Holding AB, Miljöbyggarna Entreprenad i Linköping AB, Industri Evolution Sverige AB and Board member of XANO Industri AB etc.

Shareholding in ITAB Shop Concept AB: 629,880 Class B shares.

Independent in relation to the company and corporate management. As a result of previous employment in companies closely related to the main owner, Sune Lantz is considered to be dependent in relation to major shareholders.