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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) and Klockarbäcken Property Investment AB (publ). Chairman of the board of SHH Bostad AB (publ), Aktiebolaget Oscar Robur, Konstmässan Market i Stockholm AB, Castar Europe AB, Braheberget Holding AB and Emilhus AB as well as board member of Brinova Fastigheter AB (publ).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
-

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) and Klockarbäcken Property Investment AB (publ). Chairman of the board of SHH Bostad AB (publ), Aktiebolaget Oscar Robur, Konstmässan Market i Stockholm AB, Castar Europe AB, Braheberget Holding AB and Emilhus AB as well as board member of Brinova Fastigheter AB (publ).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
-

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, 2018 (incl. any shares held by related parties):
-

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, 2018 (incl. any shares held by related parties):
-

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

Year of birth:
1975

Board member since:
May 7, 2018

Education and professional experience:
Master of Science in Engineering Surveying, Lund Technical University.
Previous experience as inter alia Senior Investment Manager at Folksam Fastigheter and senior positions at AFA Fastigheter and the Catella group as well as board member of Grön Bostad.

Other ongoing assignments:
Head of Transactions at Mengus.

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
-

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

Year of birth:
1975

Board member since:
May 7, 2018

Education and professional experience:
Master of Science in Engineering Surveying, Lund Technical University.
Previous experience as inter alia Senior Investment Manager at Folksam Fastigheter and senior positions at AFA Fastigheter and the Catella group as well as board member of Grön Bostad.

Other ongoing assignments:
Head of Transactions at Mengus.

Shareholding in the company as of Dec 31, 2018 (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, 2018 (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, 2018 (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, board member of Bonnier Fastigheter AB and Quantafuel AS.

Shareholding in the company as of Dec 31, 2018 (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, board member of Bonnier Fastigheter AB and Quantafuel AS.

Shareholding in the company as of Dec 31, 2018 (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, 2018 (incl. any shares held by related parties):
-

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, 2018 (incl. any shares held by related parties):
-

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 Länsförsäkringar Liv, and a couple of advisory assignments.

Shareholding in the company as of May 9, 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 Länsförsäkringar Liv, and a couple of advisory assignments.

Shareholding in the company as of May 9, 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.