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.

Other ongoing assignments:

Chairman of Konstmässan Market AB, Fastighetsbolaget Emilshus AB and The Princess Estelle Cultural Foundation. Board member of Brinova Fastigheter AB (publ), AB Borudan Ett, Båstadtennis & Hotell AB and Torekov By AB.

Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties):
65,000 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 MBA, San Jose State University. Previous experience as, inter alia, CFO of Grön Bostad AB, CEO of Cibus Nordic real Estate AB (publ) and Board member (including member of the Audit Committee) of NP3 Fastigheter AB (publ) as well from senior positions at Oscar Properties AB, Cityhold Property AB and NBP Group.

Other ongoing assignments:
CFO of Granitor (formerly Midroc), Board member of Cordim Europe AB (and other board assignments in the Group), Granitor Properties AB, LCF Financial Services AB and Flodin Kapital AB.

Shareholding in the company as of December 31, 2023 (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, Skanska ID, NCC Property Development Nordic AB and Newsec Advice AB.

Other ongoing assignments: CEO of Novier AB, Novi Real Estate AB, Nordier Property Group AB, Norvier Property Advisors AB and Board member of MVB Holding AB and Novier Leasing & Development AB.

Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties): 5,156

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. Previous experience as the founder and CEO of Nyfosa AB and Hemfosa Fastigheter AB, CEO of Kungsleden AB and experience from the property sector through, inter alia, previous positions at Skanska AB.

Other ongoing assignments: Board member of Bonnier Fastigheter AB, Chengde Intressenter AB, Kveldhus AB, Nordic Mezzanine Capital I AB, Hemfosa Gård AB and Hemfosa Islandshästar AB.

Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties): 4,338,564, of which 400,000 via companies

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.

Other ongoing assignments: CEO of Landshypotek Bank Aktiebolag, Chairman of Lyckås Aktiebolag and Board member of Dina Försäkring AB, Swedish Bankers’ Association and the Cooperatives Economic Association Sweden.

Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties): 10,000

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. Previous experiences as interim finance and finance director, senior advisor, CFO and head of Investor Relations at JM AB. Previous experience also includes positions as Chief Controller Asia, CFO Malaysia and Regional Controller Asia in the Ericsson Group.

Other ongoing assignments: CEO and Board member of Anders Bodin Fastigheter AB. Chairman of the Board of JM @ Home AB and a Board member of Concentric AB and CM Åkesson AB.

Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties): 7,500

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

David Mindus

Board member

Year of birth: 1972

Board member since: April 25, 2023

Education and professional experience: Master in Business Administration, Stockholm University. CEO of AB Sagax since 2004.

Other ongoing assignments: CEO and Board member of AB Sagax. Board member of Hemsö Fastighets AB, Söderport Property Investment AB (including other group companies) and Mindustri AB (including other group companies).

Shareholding in the company as of December 31, 2023 (incl. any shares held by related parties): David Mindus owns 16.85% of the capital and 29.00% of the votes in AB Sagax, which in turn holds 44,500,000 shares in Nyfosa.

Dependent in relation to the company, Group Management and the company’s major shareholders. Not independent in relation to the company, the group management or the company’s major shareholders.