Stina Lindh Hök
Year of birth:
1973.
Education and professional experience: Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.
Other ongoing assignments: Board member of Fabege AB and Söderport Property Investment AB (and other board assignments within the group).
Background: Previous experience as COO at Nyfosa AB, Transaction Manager at Hemfosa Fastigheter AB, Project Manager for transactions at Atrium Ljungberg AB and Leimdörfer Fastighetsmarknad AB as well as property manager at Fabege AB.
Shareholding in the company as of March 31, 2024 (incl. any shares held by related parties): 97,380
Warrants in the company: 171,000
Ann-Sofie Lindroth
Year of birth:
1976.
Education and professional experience: Master of Science in Business Administration, Lund University.
Other ongoing assignments: Board member of Söderport Property Investment AB (and other board assignments within the group).
Background: Previous experience as Controller and Head of Finance at Hemfosa Fastigheter AB, auditor at EY Real Estate, and real estate agent at Svensk Fastighetsförmedling.
Shareholding in the company as of March 31, 2024 (incl. any shares held by related parties): 31,626
Warrants in the company: 82,000
Johan Ejerhed
Year of birth:
1976.
Education and professional experience: Master of Engineering, international industrial economics (finance), Linköping University.
Other ongoing assignments: No other assignments.
Background: Experience as project manager in structured real estate financing at SEB.
Shareholding in the company as of March 31, 2024 (incl. any shares held by related parties): 18,654
Warrants in the company: 123,000
Josephine Björkman
Year of birth:
1975.
Education and professional experience: M.Sc. International Business, University of Gothenburg School of Business, Economics and Law.
Other ongoing assignments: Board member of One Publicus Fastighets AB (and other board assignments within the group) and Origa Care AB (publ).
Background: Previous experience as Head of Transactions at Jernhusen AB, Business Development Manager at GE Real Estate Norden and Analyst at GE Capital London.
Shareholding in the company as of March 31, 2024 (incl. any shares held by related parties): 3,720
Warrants in the company: 160,000
Anders Alberktsson
Year of birth:
1974.
Education and professional experience: Real Estate Economics and Finance, Royal Institute of Technology, Stockholm.
Other ongoing assignments: No other assignments.
Background: Previous experience as Head of Property Management Sweden, Customer Manager and Property Manager, Newsec Property Asset Management AB.
Shareholding in the company as of March 31, 2024 (incl. any shares held by related parties): 2,500
Warrants in the company: 68,000
Linn Ejderhamn
Year of birth:
1986.
Education and professional experience: Master of Laws, Stockholm University.
Other ongoing assignments: No other assignments.
Background: Previous experience as lawyer at Cederquist and Baker McKenzie, as well as monitoring specialist at Company Monitoring Nasdaq Stockholm.
Shareholding in the company as of March 31, 2024 (incl. any shares held by related parties): 7,000
Warrants in the company: 47,000