The Board of Directors

johan (1)

Johan Ericsson

Chairman of the board

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 Solnaberg Property AB (publ) with subsidiares, chairman of the board of directors of Market Art Fair Intressenter AB (and other board assignments within the group), Castar Europe AB, Fastighetsbolaget Emilshus AB (and other board assignments within the group), as well as member of the board of directors of Brinova Fastigheter AB (publ) and Torekov By AB.

Shareholding in the company as of December 31, 2021 (incl. any shares held by related parties):
30,000 shares

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

lisa

Lisa Dominguez Flodin

Board member

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 CFO of Grön Bostad AB (2016-2021), 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 Granitor (previous Midroc), board member of LCF Financial Services AB and Flodin Kapital AB.

Shareholding in the company as of December 31, 2021 (incl. any shares held by related parties):
7,500 shares

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

Marie Bucht Toresäter

Board member

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, Nordier Property Group AB, Nordier Property Advisors AB and member of the board of directors of MVB Holding AB.

Shareholding in the company as of December 31, 2021 (incl. any shares held by related parties):
5,156 shares

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

jens

Jens Engwall

Board member

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 Nyfosa AB (2018-2020) and 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 directors of Söderport Property Investment AB (and other board assignments within the group), and Torslanda Property Investment AB (publ) as well as member of the board of directors of Bonnier Fastigheter AB Chengde Intressenter AB and Kveldhus AB.

Shareholding in the company as of December 31, 2021 (incl. any shares held by related parties):
4,853,411 shares of which 400,000 via companies

Warrants in the company as of December 31, 2021:
250,000 warrants

Not independent in relation to the company and group management. Independent in relation to the company’s major shareholders.

per

Per Lindblad

Board member

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, chairman of the board of Lyckås Aktiebolag and member of the board of directors of Dina Försäkring AB.

Shareholding in the company as of December 31, 2021 (incl. any shares held by related parties):
10,000 shares

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

CLAES MAGNUS ÅKESSON

Board member

Year of birth:
1959

Board member since:
April 19, 2022

Education and professional experience:
Master of Business Administration at the Stockholm School of Economics and Advanced Management Program at INSEAD, in France. CFO and head of Investor Relations at JM AB (1998-2022). Previous experience includes positions as Chief Controller Asia, CFO Malaysia and Regional Controller Asia in the Ericsson Group (1987-1998)

Other ongoing assignments:
Chairman of the Board of JM @ Home AB and a board member of Concentric AB, CM Åkesson AB and VIE SPAC AB.

Shareholding in the company as of April 19, 2022 (incl. any shares held by related parties):
2,500 shares

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

Patrick Gylling

Board member

Year of birth:
1975

Board member since:
April 19, 2022

Education and professional experience:
Master of Economics at Hanken, Swedish School of Economics in Helsinki, Finland. Founder of the real estate company HGR Property Partners and the holding of key positions in Sveafastigheter, Morgan Stanley and Advium Corporate Finance.

Other ongoing assignments:
Chairman of the Board of Cibus Nordic Real Estate AB (publ). CEO and co-founder of the real estate company Sirius Capital Partners, board member of Livränteanstalten Hereditas Ltd.

Shareholding in the company as of April 19, 2022 (incl. any shares held by related parties):
11,00 shares

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