Board of Directors

Prof. Jie Zhang

Born
1967

Position
Ordinary Board member

Appointed
March 2018

Other current assignments
Chair and Professor of Wireless Systems, University of Sheffield

Independent of Ranplan and the senior management
No

Independent of major shareholders as of today
No

Holdings in Ranplan Group AB
1,048,544 shares.

Per Lindberg

Born
1961

Position
Board Member and interim CEO

Appointed
September 2019

Education
MSc Engineering Physics, Royal Institute of Technology, Sweden
PhD Physics/Materials Science University Linkoping, Sweden
MBA University of California, Berkeley, USA

Other current assignments
None

Prior assignments (last five years)
Telecom/Technology Analyst based in London and Stockholm

Other relevant experience
25 years’ experience in the telecommunication equipment industry of which years 5 was spent with Ericsson in the field of business development/Strategic planning and 20 years as a prolific investment banking analyst

Independent of Ranplan and the senior management
No

Independent of major shareholders as of today
Yes

Holdings in Ranplan Group AB
2,125,750 shares

Tomas Isaksson

Born
1954

Position
Chairman of the Board

Appointed
June 2020

Education
MSEE, Royal Institute of Technology, Stockholm, Sweden

Other current assignments
Board Member, Venturi Wireless Inc., San Jose, CA, USA.

Prior assignments (last five years)
Consultant, Advisor, Board Member, Various Companies.

Other relevant experience
30+ years of international telecommunications experience.

Former CEO of Ericsson Radio Systems Inc. Texas, USA
CEO of Europolitan Holdings publ, Stockholm, Sweden
CEO of Vodafone Americas, California, USA

Independent of Ranplan and the senior management
Yes

Independent of major shareholders as of today
Yes

Holdings in Ranplan Group AB
50,000

Wendy Yang

Born
1967

Position
Ordinary board member of the Company

Appointed
August 2019

Education
Software Engineering, Sun Yat-Sen University, China
Automatic Control, Nanjing Normal University, China

Other current assignments
None

Prior assignments (last five years)
CEO of Sunfly Enterprise Co., Ltd (Hong Kong) and Shenzhen Suntop Logistics Co., Ltd. – 2018

Other relevant experience
Ms. Wen Yang is an entrepreneur with over 25 years’ experience in entrepreneurship and corporate management and governance. She founded Shenzhen Suntop Logistics Co. Ltd in 2003, and was been the CEO until 2018. She is also the founder of Hongkong Sunfly Enterprise Co. Ltd., which specializes in international trading and logistics. She has rich practical skills in leadership development, human resources, marketing, and developing company culture. She lives in New York.

Independent of Ranplan and the senior management
Yes

Independent of major shareholders as of today
No

Holdings in Ranplan Group AB
None.

Jon Ullmark

Born
1975

Position
Ordinary Board member

Appointed
June 2020

Education
MSc Computer Science, Royal Institute of Technology, Stockholm, Sweden

Other current assignments
Non-Executive Director and Member of Board, Dafo Brand AB
Deputy Board Member, re-consider AB

Prior assignments (last five years)
General Manager EMEA/Deputy CEO, Hoylu AB (publ)
Non-Executive Director, Board Member, Hoylu AB (publ)
Area Manager, Semcon Sweden AB

Other relevant experience
CEO, C Security Systems AB (M2M/IoT) 2011 – 2012
Acting CEO, Pilotfish Marine AB (M2M/Telematics) 2007 – 2011

Independent Ranplan and the senior management
No

Independent of major shareholders as of today
Yes

Holdings in Ranplan Group AB
10,000 shares
20,000 warrants

Jinxing Xue

Position
Ordinary Board member

Appointed
June 2020

Other current assignments
Jinxing Xue is the chairman of Beijing 21st Century Golden Star Education Technology Co. Ltd.

Other relevant assignments

Since 1993, Jinxing began to engage in researching, developing, and publishing educational books, and founded Jilin Songliao Publishing Co., Ltd prior to starting his current company.

Independent of Ranplan and the senior management
Yes

Independent of major shareholders as of today
No

Holdings in Ranplan Group AB
8,084,887 shares