Jan Berntsson

Born: 1964

Nationality: Swedish citizen

Independence: Independent of the Company and management and of major shareholders.

Direct or related person ownership: 100,000 Class B shares.

Committee work: Chairman of the Audit & Sustainability Committee.

Other current significant assignments: Member of the Board of Firefly AB and Mitt Liv AB, and a member of Nasdaq Stockholm’s Listing Committee.­

Jan Berntsson was elected a Director of the Kinnevik Board in 2024. Jan began his career at Swedbank before joining Arthur Andersen in 1989, spending a year in Silicon Valley. He became a Partner in 1999 and joined Deloitte in 2002, serving as CEO of Deloitte Sweden from 2008-2023. While at Deloitte, Jan held senior roles including on Deloitte’s Nordic Executive Group, North & South Europe Board, and Global Board. Jan has previously been lead audit partner for a number of Swedish companies including Kinnevik from 2013-2020. Jan holds a bachelor’s degree in business administration from Stockholm University.