Board of Directors

Anders Nylander
Anders Nylander
Chairman of the Board since 2014. Chairman of the Remuneration Committee and member of the Audit and Finance Committee

Born: 1952
Training and education: Master of Science in Civil Engineering, KTH Royal Institute of Technology
Other current assignments: Member of the Board at Vectura Fastigheter AB (and its subsidiaries), Dieng Nylander & Co AB, Nobelhuset AB and Sveafastigheter Bostad AB.
Previous assignments within the last five years: Chairman of the Board at Kista Science City AB. Member of the Board at Atrium Ljungberg AB (publ), Kjell & Co Elektronik AB and USPORTS AB.
Independence status: Independent in relation to the Company, its senior executives and major shareholders
Shareholding in the Company: –

Håkan Blixt
Håkan Blixt
Member of the Board since 2015. Member of the Remuneration Committee and the Audit and Finance Committee

Born: 1957
Training and education: Master of Science in Geodesy and Geoinformatics, KTH Royal Institute of Technology
Other current assignments: Member of the Board and CEO at Fastighetsaktiebolaget H-rup, Fastighetsaktiebolaget Kavalleristen 11 and Skjortfabriken Fastighets AB. Member of the Board at SveaReal Holding AB (and its subsidiaries), Håkan Blixt Ensemble AB and NHP Trav AB. Senior Asset Manager at Scius Partners AB
Previous assignments within the last five years: Chairman of the Board and CEO of Nordic region, Savills Investment Management AB. Chairman of the Board at Nordic Logistics Portfolio Holdings AB (including its subsidiaries), Oiger Solbacken AB, Genova Mackmyra Fastighet AB, CS ECF Retail Växjö AB, ECF Växjö Retail 2 AB, ECF Karlskrona Retail AB and ERF Stockholm No 1 AB. Member of the Board and CEO at Castellum Västerås Klio 10 AB and Castellum Linköping Dolken 5 AB. Member of the Board at SveaReal Holding AB (including its subsidiaries), Specialfastigheter F – öarna 6 AB, Trophi Köping AB, Nordic Forum Fastighetsaktiebolag, Viaredsterminalen AB, RetReal 2 Stockholm AB, Golden Immobiliare Svezia AB, Fastighets AB Aronsborg, Cementhuset 6 AB, Lustgården Cementhuset 8 AB, Fastighetsbolaget Barlastgatan AB and Fastighetsbolaget Magasinsgatan AB. Deputy Board member and CEO at Pro2-Immo-Holding Sweden AB (and Chairman of the Board at its subsidiaries)
Independence status: Independent in relation to the Company, its senior executives and major shareholders
Shareholding in the Company: –

Ulrika Danielsson
Ulrika Danielsson
Member of the Board since 2018. Chairman of the Remuneration Committee and the Audit and Finance Committee

Born: 1972
Training and education: Master of Science in Business Administration from the Gothenburg School of Business, Economics and Law
Other current assignments: CFO at Castellum Aktiebolag (and committees at its subsidiaries) Member of the Board and Chairman of the Audit Committee at Alligator Bioscience AB (publ). Member of the Board at Slättö Förvaltning AB and Helsinki Salmisaarenaukio 1 AB (and its subsidiaries)
Previous assignments within the last five years: Member of the Board at Beambox AB. Committees at current and previous Castellum Aktiebolag subsidiaries
Independence status: Independent in relation to the Company, its senior executives and major shareholders
Shareholding in the Company: –

Johan Ljungberg
Johan Ljungberg
Member of the Board since 2018.

Born: 1972
Training and education: Civil Engineering, KTH Royal Technical Institute and Tufts University
Other current assignments: Committees at Tagehus Holding AB (and current and previous subsidiaries) and Atrium Ljungberg AB. Member of the Board at Eastnine AB (publ), K2A Knaust & Andersson Fastigheter AB (publ), Jaminsk Holding AB (including its subsidiaries), JohTo AB (including its subsidiaries), Bulltofta Aviation AB, Karikal AB, FPG Media AB, Johlj AB, Näsängen Projektutveckling AB, Näsängen Utveckling AB and Näsängen Handelsfastigheter AB. Deputy member of the Board at Karikal Holding AB.
Previous assignments within the last five years: Chairman of the Board at TLBV Hospitality AB (and its subsidiaries), Fastighetsaktiebolaget Grythytte Gästgiveri and Fagg Studentboende AB. Member of the Board at Karsviken Fastighets AB, Fastighetsaktiebolaget Apicius and Svenska Timeshareföreningen Ekonomisk Förening
Independence status: Independent in relation to the Company and its senior executives. Not independent in relation to the Company’s major shareholders.
Shareholding in the Company: –

Christer Olofsson
Christer Olofsson
Member of the Board since 2015.

Born: 1951
Training and education: Master of Science in Civil Engineering, KTH Royal Institute of Technology
Other current assignments: Member of the Board and CEO at Olofsson & Partners AB. xDeputy member of the Board at Metrodora AB and Mats Olofssons Entreprenad AB.
Previous assignments within the last five years:
Independence status: Independent in relation to the Company, its senior executives and major shareholders
Shareholding in the Company: –

Anna Sander
Anna Sander
Member of the Board since 2016.

Born: 1967
Training and education: Master of Science in Surveying and Degree of Licentiate, KTH Royal Institute of Technology
Other current assignments: Head of Project Management for Uppsala municipality
Previous assignments within the last five years: Member of the Board at Landskapslaget Aktiebolag. Member of the Board and CEO of IQ Samhällsbyggnad AB. Head of research and innovation at WSP Sverige AB.
Independence status: Independent in relation to the Company, its senior executives and major shareholders
Shareholding in the Company: –