Corporate governance

Leadership & Board

Diadrom Holding AB (publ) — listed on Nordic Growth Market (NGM) as DIAH. Statutory disclosure of management and the Board of Directors, including education, independence and shareholding.

Management

Viktor Eliasson CEO & Sales

viktor.eliasson@diadrom.se · +46 (0) 733 31 11 15

Viktor Eliasson began his employment as Sales and Marketing Manager in 2015, took over as Deputy CEO of Diadrom on 1 January 2019, and became CEO of Diadrom on 2 September 2024.

Education: B.A. in Marketing, Dublin Business School. MBA, Liverpool John Moores University.
Shareholding: 405,000 shares (own) 1,455 shares (closely associated persons)

Magnus Larsson COO & People

magnus.larsson@diadrom.se · +46 (0) 733 31 11 50

Magnus Larsson began his employment as group manager in 2016 and has many years of experience from AB Volvo.

Education: M.Sc. Electronics, Chalmers University of Technology.
Shareholding: 39,000 shares

Board of Directors

Anders Oscarsson Chairman of the Board · since 2024

anders@nofabgruppen.se · +46 (0) 760 50 52 64

Born 1989 · Independent of the company, its management, and major shareholders.

Anders Oscarsson has been a Member of the Board of Diadrom since 2024 and Chairman of the Board since 2026. Holds a degree in Economics from Örebro University and has several years of experience in risk management and auditing from PwC Sweden.

Active as an investor with a strong focus on the automotive sector and is also Co-founder and CEO of the real estate company Nielsen-Oscarssons Fastigheter AB. Board Member of Klimator AB.

Shareholding: 202,763 shares

Marie Bengtsson Board Member · since 2026

Born 1972 · Independent of management, the company, and major shareholders.

Marie Bengtsson has been a Member of the Board of Diadrom since 2026. Holds a Bachelor of Science in Business Administration and has completed leadership training at the Swedish Defence University. Extensive experience from senior roles in finance and business leadership; CEO and Group CEO of Advenica AB since 2019.

Board Member of SOFF (the Swedish Security and Defence Industry Association), Advenica Services AB, and MH Bengtsson Konsult AB.

Shareholding: 0 shares

Henrik Fagrell Board Member · since 2026

Born 1972 · Independent of management; not independent of the company or major shareholders.

Henrik Fagrell has been a Member of the Board of Diadrom since 2026. Holds a PhD in Informatics and was Co-founder of Diadrom in 1999. Held several senior roles within the company until 2023, including CEO (2008–2018) and Chairman of the Board (2019–2023).

Board Member of RockoMotor AB and Quality Assurance Instruments International AB.

Shareholding: 553,399 shares

Fredrik Ljungberg Board Member · since 2005

Born 1970 · Independent of management; not independent of the company or major shareholders.

Fredrik Ljungberg has been a Member of the Board of Diadrom since 2005. Holds a PhD and is Associate Professor of Informatics, as well as Professor of Applied IT, with extensive experience from the consulting industry, research, education, entrepreneurship and business development.

Chairman of the Board of RTI Group AB, Scandidos AB, AB Apprecia and Reguity Group AB (publ).

Shareholding: 1,675,285 shares (through companies)

Henrik Kristensen Board Member · since 2024

Born 1967 · Independent of management; not independent of the company or major shareholders.

Henrik Kristensen has been a Member of the Board of Diadrom since 2024. Holds a PhD in Business Administration from Lund University and a PhD in Psychology from the University of Gothenburg. Extensive experience in finance and business development, particularly within fintech. One of the founders of Diadrom.

Founder and Senior Adviser to Reguity Group AB.

Shareholding: 728,865 shares