As previously communicated, the current Chair Magnus Jonsson has declined reelection. The Nomination Committee has now concluded its structured succession process for the Chair role and has notified the company of its intention to propose Katarina Bonde as new Chair at the Annual General Meeting 2026.

Katarina Bonde has extensive operational experience from Swedish and international industry as well as board experience from listed, private and state owned companies. She currently serves as Chair of Stillfront Group AB and Mentimeter AB, and as board member of Mycronic AB, Viaplay AB and ATG. She has previously served as Chair of Opus Group AB, Zimpler AB and Stratsys AB, and as board member of Nordax Bank AB, the Sixth Swedish National Pension Fund and the Royal Swedish Opera, among others.

Katarina Bonde has previously been active in the United States as CEO of Captura International Inc. and Unisite Inc., and prior to that as CEO of Programator Industri AB in Sweden. She was born in 1958 and holds a Master of Science in Engineering Physics from the Royal Institute of Technology in Stockholm.

The Nomination Committee’s remaining proposals to the Annual General Meeting, as well as its reasoned statement, will be presented in connection with the notice of the Annual General Meeting 2026.

The Nomination Committee for the Annual General Meeting 2026 consists of Uwe Zeise, representing Robert Bosch GmbH and serving as Chair of the Nomination Committee, Jesus Martinez Motilva, representing Axon Partner Group, and Per Ekdunge, representing himself.

For further information, please contact:
Uwe Zeise, Chair, Nomination Committee
Email: uwe.zeise@bosch.com