Utbildning: Bachelor of Science, Business Administration Finance Concentration vid Boston University. Other current positions: Chairman of the board and CEO of Cheffelo Sweden AB, Cheffelo Newco AB, Cheffelo Norway AS and WJK Strategic Consulting AB as well as CEO of Cheffelo Denmark ApS. Previous positions (last five years): CFO and board member of Emric AB, CEO of Emric Finance Process Outsourcing AB, Emric Operations AB, Emric d.o.o. Beograd, PT Emric Asia and Head of Finance Partner for Tieto Sweden AB. Share ownership in Cheffelo: Walker Kinman holds 253,740 shares in the Company and 57,600 warrants in the Warrant Program 2021/2024

Utbildning: Master of Science in Business Administration and Economics vid Stockholms universitet. Other current positions: None. Previous positions (last five years): Finance Partner for Tieto Sweden AB Share ownership in Cheffelo: Erik Bergman holds 18,883 shares in the Company and has acquired 19,200 warrants in the Warrant Program 2021/2024 and 25,000 in the Warrant Program 2022/2025.

Utbildning: Master of Science, Norges tekniske høgskole och Master of Management, Norweigan Business Institute. Other current positions: Vibeke Amundsen does not hold any other positions. Previous positions (last five years): Director Warehouse Management at TINE BA and Senior Project Manager at Vinmonopolet. Share ownership in Cheffelo: Vibeke Amundsen holds 18,000 shares in the Company and has acquired 19,200 warrants in the Warrant Program 2021/2024 and 25,000 in the Warrant Program 2022/2025.

Utbildning: Civilingenjör i industriell ekonomi från Linköpings Universitet. Previous positions: Project manager at Boston Consulting Group where he worked with customers in food and other consumer-oriented industries. Shareholding in Cheffelo: Anton Nytorp holds 45,000 shares in the Company and has acquired 25,000 warrants in the Warrant Program 2022/2025.

Utbildning: Bachelor, Business Administration Marketing. Other current positions: None. Previous positions (last five years): Merchandising, Purchasing and Inventory Manager in Office Depot Svenska AB. Share ownership in Cheffelo: Claes Stenfeldt holds 44,000 shares and has acquired 19,200 warrants in the Warrant Program 2021/2024 and 25,000 in the Warrant Program 2022/2025.

Utbildning: Executive MBA, Copenhagen Business School och Diploma in Marketing, Southern Denmark University. Other current positions: Chairman of the board of RetNemt.dk ApS and CEO and chairman of the board of Toft Norgaard Holding Aps. Previous positions (last five years): CEO of RetNemt.dk ApS.
Share ownership in Cheffelo: Klaus Toft Nørgaard holds 15,000 shares in the company and 345,163 shares through his wholly owned company Toft Nørgaard Holding ApS.
Klaus Toft Nørgaard has acquired 19,200 warrants in the Warrant Program 2021/2024 and 25,000 in the Warrant Program 2022/2025.