Stina Lindh Hök
Year of birth:
1973.
Education and professional experience:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm. Earlier experience as COO at Nyfosa AB (2018-2020), Transaction Manager at Hemfosa Fastigheter AB (2010-2018), Project Manager for transactions at Atrium Ljungberg AB (2009-2010), and Leimdörfer Fastighetsmarknad AB (2006-2008). Property manager at Fabege AB (2005).
Other ongoing assignments:
Member of the board of directors of Fabege AB. Member of the board of directors of Söderport Property Investment AB (and other board assignments within the group).
Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
97,380 shares.
Warrants in the company as of December 31, 2023:
171,000 warrants.
Ann-Sofie Lindroth
Year of birth:
1976.
Education and professional experience:
Master of Science in Business Administration, Lund University. Previous experience as Controller and Head of Finance at Hemfosa Fastigheter AB (2012-2018) auditor at EY Real Estate (2004-2012) and Real Estate Agent at Svensk Fastighetsförmedling (1996-1999).
Other ongoing assignments:
Member of the board of directors of Söderport Property Investment AB (and other board assignments within the group).
Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
31,626 shares.
Warrants in the company as of December 31, 2023:
82,000 warrants.
Johan Ejerhed
Year of birth:
1976.
Education and professional experience:
Master of Science in Engineering, International Industrial Economics (with a specialisation in finance), Linköping University. Experience of the property sector from previous positions at SEB (2004-2018), including project manager in structured real estate financing.
Other ongoing assignments:
No other assignments.
Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
18,654 shares.
Warrants in the company as of December 31, 2023:
123,000 warrants.
Josephine Björkman
Year of birth:
1975.
Education and professional experience:
Master M.Sc. International Business, University of Gothenburg School of Business, Economics and Law. Previous experience as Head of Transactions at Jernhusen AB (2011-2017), Business Development Manager at GE Real Estate Norden (2004-2011), Master black belt GE Real Estate Norden (2001-2004), Analyst at GE Capital London (1999-2001).
Other ongoing assignments:
Member of the board of directors of One Publicus Fastighets AB (and other board assignments within the group) and Origa Care AB (publ).
Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
3,720 shares.
Warrants in the company as of December 31, 2023:
160,000 warrants.
Anders Alberktsson
Year of birth:
1974.
Education and professional experience:
Real Estate Economics and Finance, KTH. Previos experience as Head of Property Management Sweden, Newsec Property Asset Management AB (2016-2020), Customer Manager, Folksamuppdraget, Newsec AM (2007-2015), Property Manager, Newsec AM (2005-2006).
Other ongoing assignments:
No other assignments.
Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
2,500 shares.
Warrants in the company as of December 31, 2023:
68,000 warrants.
Linn Ejderhamn
Year of birth:
1986.
Education and professional experience:
Master of Laws, Stockholm University. Previous experience as lawyer at Baker McKenzie (2011-2015) and Cederquist (2015-2019), as well as monitoring specialist at Company Monitoring Nasdaq Stockholm (secondment 2018).
Other ongoing assignments:
No other assignments.
Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
7,000 shares.
Warrants in the company as of December 31, 2023:
47,000 warrants.