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Year of birth:
1956

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm. Experience as founder and MD of Hemfosa (2009-2018), MD of Kungsleden AB (1993-2006) and experience of the property sector including from 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 Quanta Fuel AS.

Background:
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.

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
4,627,311 shares

Year of birth:
1956

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm. Experience as founder and MD of Hemfosa (2009-2018), MD of Kungsleden AB (1993-2006) and experience of the property sector including from 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 Quanta Fuel AS.

Background:
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.

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
4,627,311 shares

Year of birth:
1973

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.

Other ongoing assignments:
Limited partner in Lindh & Hök Kommunikation kommanditbolag.

Background:
Experience as project manager and Transaction Manager at Hemfosa (2010-2018) and of the property sector including at Atrium Ljungberg AB (2009-2010), Leimdörfer Fastighetsmarknad AB (2006-2008) and Fabege AB (2005).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
15,010 shares

Year of birth:
1973

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.

Other ongoing assignments:
Limited partner in Lindh & Hök Kommunikation kommanditbolag.

Background:
Experience as project manager and Transaction Manager at Hemfosa (2010-2018) and of the property sector including at Atrium Ljungberg AB (2009-2010), Leimdörfer Fastighetsmarknad AB (2006-2008) and Fabege AB (2005).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
15,010 shares

Year of birth:
1976

Education:
Master of Science in Business Administration, Lund University. Experience as Group

Background:
Controller and Head of Finance at Hemfosa (2012-2018) and in a previous auditor post at EY Real Estate (2004-2012).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
7,400 shares

Year of birth:
1976

Education:
Master of Science in Business Administration, Lund University. Experience as Group

Background:
Controller and Head of Finance at Hemfosa (2012-2018) and in a previous auditor post at EY Real Estate (2004-2012).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
7,400 shares

Year of birth:
1966

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.

Other ongoing assignments:
CEO and Board Member of Getberget Invest AB and Hattens fastigheter AB; Chairman of the Board at Corner Project Management AB; Board Member at Norstone Group AB, Sustainable Energy Solutions Sweden Holding AB, Byggmästare Anders J Ahlström Holding AB (publ) and Byggmästare Anders J Ahlström Fastighets AB (publ); and owner of AH Företagskonsult.

Background:
Experience as a partner in Corner Property Partners AB and in previous positions including at The Carlyle Group (2007-2013), Fabege AB (2004-2007) and Wihlborgs AB (1997-2004).

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

Year of birth:
1966

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.

Other ongoing assignments:
CEO and Board Member of Getberget Invest AB and Hattens fastigheter AB; Chairman of the Board at Corner Project Management AB; Board Member at Norstone Group AB, Sustainable Energy Solutions Sweden Holding AB, Byggmästare Anders J Ahlström Holding AB (publ) and Byggmästare Anders J Ahlström Fastighets AB (publ); and owner of AH Företagskonsult.

Background:
Experience as a partner in Corner Property Partners AB and in previous positions including at The Carlyle Group (2007-2013), Fabege AB (2004-2007) and Wihlborgs AB (1997-2004).

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

Year of birth:
1976

Education:
Bachelor of Laws, Uppsala University.

Background:
Experience as company lawyer and Chief Legal Officer at Hemfosa (2010-2018), and previous experience as a lawyer at the law firms Kilpatrick Townsend & Stockton (2009-2010) and Linklaters (2003-2009).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
5,346 shares

Year of birth:
1976

Education:
Bachelor of Laws, Uppsala University.

Background:
Experience as company lawyer and Chief Legal Officer at Hemfosa (2010-2018), and previous experience as a lawyer at the law firms Kilpatrick Townsend & Stockton (2009-2010) and Linklaters (2003-2009).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
5,346 shares

Year of birth:
1978

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.

Background:
Experience as project manager and acting Transaction Manager at Hemfosa (2014-2018) and experience of the property sector from previous positions at Catella AB (2004-2008 and 2013-2014), Niam AB (2008-2012) and Skanska AB (2002-2004).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
3,000 shares

Year of birth:
1978

Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.

Background:
Experience as project manager and acting Transaction Manager at Hemfosa (2014-2018) and experience of the property sector from previous positions at Catella AB (2004-2008 and 2013-2014), Niam AB (2008-2012) and Skanska AB (2002-2004).

Shareholding in the company as of Dec 31, 2018 (incl. any shares held by related parties):
3,000 shares

Year of birth:
1976

Education:
Master of Science in Engineering, International Industrial Economics (with a specialisation in finance), Linköping University.

Background:
Experience of the property sector from previous positions at SEB (2004-2018), including project manager in structured real estate financing.

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

Year of birth:
1976

Education:
Master of Science in Engineering, International Industrial Economics (with a specialisation in finance), Linköping University.

Background:
Experience of the property sector from previous positions at SEB (2004-2018), including project manager in structured real estate financing.

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