Board of Directors

Johan Möllerström

Chairman of the Board since 2023.

Born
1967

Holdings in DUG Foodtech AB
150,000 warrants.

Independence
Independent in relation to the company, management, and major shareholders.

Other Assignments
CEO of Plexian AB (publ) and Chairman of Sensodect AB (publ).

Previous Assignments
Experience and expertise in negotiation, business planning, international business, entrepreneurship, and sales management. He also has extensive experience in scale-ups and business growth. During his time as CEO of Malmberg Water, the company achieved organic revenue growth of SEK 350 million – from SEK 150 million to SEK 500 million – over a period of ten years.

Education/Background
MSc in Business and Economics with a degree in financial strategy from Lund University.

Rolf Bjerndell

Board Member since 2022.

Born
1951

Holdings in DUG Foodtech AB
15,625 shares and 75,000 warrants.

Independence
Independent in relation to the company, management, and major shareholders.

Other Assignments
Chairman of the Board of Aventure AB and GlucaNova AB, among others.

Previous Assignments
Worked in several food companies, including as CEO of Skånemejerier and as a board member of Oatly, Probi, and Brämhult.

Education/Background
MSc in Business and Economics from Lund University.

Markus Dragicevic

Board Member since 2024.

Born
1991

Holdings in DUG Foodtech AB
No holdings in DUG Foodtech

Independence
–

Other Assignments
Board Member of:

• Dragfast AB
• Erikahuset AB
• Dragfors AB
• Dragmark Invest AB
• Ryd-Rönnerum Drift AB

Deputy Board Member of Jpl husen AB and Nirvana Invest AB.

Previous Assignments and Experience
Markus works as a partner at Dragfast AB and also as an entrepreneur for Dragmark Invest AB. Markus has previously worked as, among other roles, an associate in capital markets at Colliers, partner at Lastor i Skåne AB, and property manager at Dragfast AB. Previous assignments also include serving as a board member for Oscar Properties Holding AB, board member for Tolvmanstegen Drift AB, and a member of the nomination committee for Cibus Nordic Real Estate AB.

Education/Background
Markus has a degree in economics from Malmö University.

Kaj Söderström

Board Member since 2024.

Born
1951

Holdings in DUG Foodtech AB
10,000 shares.

Independence
–

Other Assignments
Assignments in non-profit organizations.

Previous Assignments and Experience
Background in the chemical industry, procurement manager, logistics manager, environmental manager.

External board assignments, corporate management.

Education/Background
High school