English Svenska

Year of birth:
1951

Board member since:
May 7, 2018

Education and professional experience:
Master in Business Administration, Stockholm School of Economics. FRICS.
Previous experience from senior positions and various roles in the Catella group (1993–2015).

Other ongoing assignments:
CEO of Logistea AB (publ) with subsidiaries, Klockarbäcken Property Investment AB (publ) with subsidiaries and Solnaberg Property AB (publ). Chairman of the board of SHH Bostad AB (publ), Aktiebolaget Oscar Robur, Market Art Fair Intressenter AB and other Board assignments within the Group, Castar Europe AB, Braheberget Holding AB and other Board assignments within the Group, and Emilhus AB and other Board assignments within the Group, as well as board member of Brinova Fastigheter AB (publ).

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
10,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1951

Board member since:
May 7, 2018

Education and professional experience:
Master in Business Administration, Stockholm School of Economics. FRICS.
Previous experience from senior positions and various roles in the Catella group (1993–2015).

Other ongoing assignments:
CEO of Logistea AB (publ) with subsidiaries, Klockarbäcken Property Investment AB (publ) with subsidiaries and Solnaberg Property AB (publ). Chairman of the board of SHH Bostad AB (publ), Aktiebolaget Oscar Robur, Market Art Fair Intressenter AB and other Board assignments within the Group, Castar Europe AB, Braheberget Holding AB and other Board assignments within the Group, and Emilhus AB and other Board assignments within the Group, as well as board member of Brinova Fastigheter AB (publ).

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
10,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1972

Board member since:
May 7, 2018

Education and professional experience:
Bachelor’s degree in accounting and auditing, Mid Sweden University, Östersund, and Master in Business Administration, San Jose State University.
Previous experience as inter alia CEO of Cibus Nordic real Estate AB (publ) (2018) and board member (including member of the audit committee) of NP3 Fastigheter AB (publ) (2014-2017) as well from senior positions at Oscar Properties AB (2017), Cityhold Property AB (2012–2016) and NBP Group (2011–2012).

Other ongoing assignments:
CFO of Grön Bostad AB, board member of LCF Financial Services AB and Flodin Kapital AB.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
5,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1972

Board member since:
May 7, 2018

Education and professional experience:
Bachelor’s degree in accounting and auditing, Mid Sweden University, Östersund, and Master in Business Administration, San Jose State University.
Previous experience as inter alia CEO of Cibus Nordic real Estate AB (publ) (2018) and board member (including member of the audit committee) of NP3 Fastigheter AB (publ) (2014-2017) as well from senior positions at Oscar Properties AB (2017), Cityhold Property AB (2012–2016) and NBP Group (2011–2012).

Other ongoing assignments:
CFO of Grön Bostad AB, board member of LCF Financial Services AB and Flodin Kapital AB.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
5,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1978

Board member since:
April 23, 2020

Education and professional experience:
Degree of Master of Laws, Stockholm University.
Previous experience as inter alia lawyer at Manheimer Swartling law firm, Board member in Stendörren Fastigheter AB and law clerk at Norrtälje District Court.

Other ongoing assignments:
Board member in Amasten Fastighets AB (publ) and Tre Kronor Property Investment AB (publ). Accedes a new position in May 2020 as General Counsel and Senior Partner at Slättö Förvaltning AB.

Shareholding in the company as of April 23, 2020 (incl. any shares held by related parties):
250 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1978

Board member since:
April 23, 2020

Education and professional experience:
Degree of Master of Laws, Stockholm University.
Previous experience as inter alia lawyer at Manheimer Swartling law firm, Board member in Stendörren Fastigheter AB and law clerk at Norrtälje District Court.

Other ongoing assignments:
Board member in Amasten Fastighets AB (publ) and Tre Kronor Property Investment AB (publ). Accedes a new position in May 2020 as General Counsel and Senior Partner at Slättö Förvaltning AB.

Shareholding in the company as of April 23, 2020 (incl. any shares held by related parties):
250 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1967

Board member since:
May 7, 2018

Education and professional experience:
Master in Business Administration, Uppsala University.
Previous experience from senior positions at inter alia Headlight International AB (2015–2017), Skanska ID (2013–2015), NCCProperty Development Nordic AB (2012–2013) and Newsec Advice AB (1999–2012).

Other ongoing assignments:
CEO of Novi Real Estate AB and board member of MVB Holding AB.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
-

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1967

Board member since:
May 7, 2018

Education and professional experience:
Master in Business Administration, Uppsala University.
Previous experience from senior positions at inter alia Headlight International AB (2015–2017), Skanska ID (2013–2015), NCCProperty Development Nordic AB (2012–2013) and Newsec Advice AB (1999–2012).

Other ongoing assignments:
CEO of Novi Real Estate AB and board member of MVB Holding AB.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
-

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1956

Board member since:
November 15, 2017

Education and professional experience:
Master of Engineering, Royal Institute of Technology, Stockholm.
Experience as the founder and CEO of Hemfosa Fastigheter AB (2009–2018), CEO of Kungsleden AB (1993–2006) and experience from the property sector through inter alia previous positions at Skanska AB.

Other ongoing assignments:
Chairman of the board of the property company Söderport Holding AB and other board assignments within the Söderport group, Chariman of the board of Torslanda Property Investment AB (publ), board member of Bonnier Fastigheter AB and Quantafuel AS.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
4,627,311 shares

Not independent in relation to the company and group management. Independent in relation to the company’s major shareholders.

Year of birth:
1956

Board member since:
November 15, 2017

Education and professional experience:
Master of Engineering, Royal Institute of Technology, Stockholm.
Experience as the founder and CEO of Hemfosa Fastigheter AB (2009–2018), CEO of Kungsleden AB (1993–2006) and experience from the property sector through inter alia previous positions at Skanska AB.

Other ongoing assignments:
Chairman of the board of the property company Söderport Holding AB and other board assignments within the Söderport group, Chariman of the board of Torslanda Property Investment AB (publ), board member of Bonnier Fastigheter AB and Quantafuel AS.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
4,627,311 shares

Not independent in relation to the company and group management. Independent in relation to the company’s major shareholders.

Year of birth:
1962

Board member since:
May 7, 2018

Education and professional experience:
Master of Science in Agriculture Economics, Swedish University of Agricultural Sciences (SLU), Uppsala.
Previous experience from inter alia senior positions at SEB (2008–2017).

Other ongoing assignments:
CEO of Landshypoteket Bank Aktiebolag and chairman of the board of Lyckås Aktiebolag.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
5,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1962

Board member since:
May 7, 2018

Education and professional experience:
Master of Science in Agriculture Economics, Swedish University of Agricultural Sciences (SLU), Uppsala.
Previous experience from inter alia senior positions at SEB (2008–2017).

Other ongoing assignments:
CEO of Landshypoteket Bank Aktiebolag and chairman of the board of Lyckås Aktiebolag.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
5,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1954

Board member since:
May 9, 2019

Education and professional experience:
Master in Business Administration, Stockholm University.Previous experience from inter alia Fjärde AP-fonden, where he was CEO for ten years, Tredje AP-fonden as well as senior positions at Skanida Liv, Deutsche Bank, S.G. Warburg and Hägglöf & Ponsbach. Mats has been board member of several listed companies.

Other ongoing assignments:
Vice Chairman of The Global Challenges Foundation, board member of Carneo and Försäkringsbolaget PRI Pensionsgaranti, and a couple of advisory assignments.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
10,000 shares

Independent in relation to the company, group management and the company’s major shareholders.

Year of birth:
1954

Board member since:
May 9, 2019

Education and professional experience:
Master in Business Administration, Stockholm University.Previous experience from inter alia Fjärde AP-fonden, where he was CEO for ten years, Tredje AP-fonden as well as senior positions at Skanida Liv, Deutsche Bank, S.G. Warburg and Hägglöf & Ponsbach. Mats has been board member of several listed companies.

Other ongoing assignments:
Vice Chairman of The Global Challenges Foundation, board member of Carneo and Försäkringsbolaget PRI Pensionsgaranti, and a couple of advisory assignments.

Shareholding in the company as of Dec 31, 2019 (incl. any shares held by related parties):
10,000 shares

Independent in relation to the company, group management and the company’s major shareholders.