Under the Articles of Association, the Company’s Board has three (3) to eight (8) members with no more than two (2) alternates. Board members and alternates are elected at the AGM. The Board’s assignment is valid until the end of the next AGM, scheduled for the 24th of May 2022. Management and all Board members can be reached through the Company’s headquarters at Mårtenstorget 5, SE-223 51 Lund, Sweden. The Board’s work is governed by the Companies Act, the Articles of Association and the Rules of Procedure adopted by the Board.