Born: 1965
Principal education: Master of Science in Civil Engineering, Chalmers University of Technology.
Other ongoing assignments: Board member of Rikshem, Svenska Sportpublikationer BRIS, Diös Fastigheter AB (publ) and AB Borudan Ett.
Principal work experience: Many years experience from various management roles in the real estate sector, among others in Skanska and Coor Service Management.
Shareholding in the Company: 10,000 shares through Anliem Invest AB.
Intendancy status: Independent in relation to management and the company. Not independent in relation to the company’s major shareholders.
Born: 1972
Training and education: Civil Engineering, KTH Royal Technical Institute and Tufts University.
Other current assignments:
Chief Executive Officer and Chairman of Tagehus Holding AB, Chairman and Board member of companies in the Tagehus group, Chairman of Atrium Ljungberg AB and Board member of K2A Knaust & Andersson Fastigheter AB.
Prominent experience: Many years of experience in the property and capital markets.
Shareholding in the company (including any shareholding of related parties):
10,273,564 shares through majority shareholding in Tagehus Holding AB.
Independence status: Independent in relation to the company and its senior executives. Not independent in relation to the company’s major shareholders.
Born: 1957
Training and education: Master of Science in Geodesy and Geoinformatics, KTH Royal Institute of Technology.
Other current assignments: Asset Manager at Scius Partners AB Board member of SveaReal Holding AB (and its subsidiaries). Board member of Håkan Blixt Ensemble AB.
Prominent experience: Extensive experience with leading international real estate funds focused on investments in Nordic countries. The funds are based on acquiring, financing and developing properties across several property sectors. The last ten years, focus has been on developing properties within retail, offices, logistics and housing.
Shareholding in the company (including any shareholding of related parties): 8,000 shares
Independence status: Independent in relation to the company, its senior executives and major shareholders.
Born: 1951
Training and education: Master of Science in Civil Engineering, KTH Royal Institute of Technology.
Other current assignments: Board member of Olofsson & Partners AB and Olofs Holding AB.
Prominent experience: Many years of experience from contracting and property operations at Siab and NCC. Previously CEO of NIAM. Self-employed within project development through Stockholm Waterfront and Senior Consultant at Urban Escape.
Shareholding in the company (including any shareholding of related parties): 10,000 shares
Independence status: Independent in relation to the company, its senior executives and major shareholders.
Born: 1959
Training and education: M.Sc. Architecture, KTH Royal Institute of Technology
Other current assignments: Chairman and Board member of Aktiebolaget Svensk Byggtjänst, Musikaliska Nybrokajen AB, Fastighetsägarna Sverige Aktiebolag, In&Ut Reda AB and of subsidiaries to M-street AB. Board member of Sisu IES Holding Oy and of subsidiaries to Bodin Holding AB.
Prominent experience: Ingela Lindh has extensive experience of the property sector and urban development. CEO of the City of Stockholm from 2016 to 2018 and has also acted as Director of Urban Planning for Stockholm’s Urban Planning Department, Managing Director of Stockholms Stadshus AB and CEO of Stockholmshem.
Shareholding in the company (including any shareholding of related parties): -
Independence status: Independent in relation to the company, its senior executives and major shareholders.
Born: 1964
Principal education: Degree in Economics and Business, Uppsala University.
Other ongoing assignments: Vice president and CFO of Fabege AB, Board member of NP3 Fastigheter AB.
Principal work experience: Extensive experience in financial management positions in multiple real estate companies, among others Granit & Beton and Oskarsborg. Previously Senior Manager at KPMG.
Shareholding in the Company: 8,000 shares.
Intendancy status: Independent in relation to management and the company. Independent in relation to major owners.
Born: 1970
Principal education: Master of Science in Civil Engineering, KTH Royal Institute of Technology.
Other ongoing assignments: Founding partner, Evidensgruppen, Chairman of Belatchew Arkitekter AB, Evimetrix AB, Bernow Lindqvist Wallin AB, Au Point AB and Board member of Evidens blw AB, Catena AB, Kavaljer AB, Borudan Ett AB and Nordisk Byggdag.
Principal work experience: Vast and broad experience in the real estate and urban planning industry, among other things as a strategy and business development consultant and co-owner of Temaplan as well as department head for the Strategy and Analysis departments at Tyréns Temaplan. Solid experience as board member in public and private companies.
Shareholding in the Company: 2,200 shares.
Intendancy status: Independent in relation to management and the company. Not independent in relation to major owners.
