Stina Lindh Hök
Year of birth:
1973.
Education:
Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm.
Other ongoing assignments:
Member of the board of directors of Fabege AB.
Background:
Experience as project manager and Transaction Manager at Hemfosa Fastigheter AB (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 May 31, 2023 (incl. any shares held by related parties):
97,380 shares.
Warrants in the company as of May 31, 2023:
171,000 warrants.
Ann-Sofie Lindroth
Year of birth:
1976.
Education:
Master of Science in Business Administration, Lund University.
Other ongoing assignments:
Member of the board of directors of Söderport Property Investment AB (and other board assignments within the group).
Background:
Controller and Head of Finance at Hemfosa Fastigheter AB (2012-2018) and in a previous auditor post at EY Real Estate (2004-2012).
Shareholding in the company as of May 31, 2023 (incl. any shares held by related parties):
31,626 shares.
Warrants in the company as of May 31, 2023:
82,000 warrants.
Johan Ejerhed
Year of birth:
1976.
Education:
Master of Science in Engineering, International Industrial Economics (with a specialisation in finance), Linköping University.
Other ongoing assignments:
No other assignments.
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 May 31, 2023 (incl. any shares held by related parties):
18,654 shares.
Warrants in the company as of May 31, 2023:
123,000 warrants.
Josephine Björkman
Year of birth:
1975.
Education:
Master M.Sc. International Business, University of Gothenburg School of Business, Economics and Law.
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).
Background:
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).
Shareholding in the company as of May 31, 2023 (incl. any shares held by related parties):
3,720 shares.
Warrants in the company as of May 31, 2023:
160,000 warrants.
Anders Alberktsson
Year of birth:
1974.
Education:
Real Estate Economics and Finance, KTH.
Other ongoing assignments:
No other assignments.
Background:
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).
Shareholding in the company as of May 31, 2023 (incl. any shares held by related parties):
2,500 shares.
Warrants in the company as of May 31, 2023:
68,000 warrants.
Linn Ejderhamn
Year of birth:
1986.
Education:
Master of Laws, Stockholm University.
Other ongoing assignments:
No other assignments.
Background:
Experience as lawyer at Baker McKenzie (2011-2015) and Cederquist (2015-2019).
Shareholding in the company as of May 31, 2023 (incl. any shares held by related parties):
7,000 shares.
Warrants in the company as of May 31, 2023:
47,000 warrants.