Born: 1965
Principal education: Master of Science in Civil Engineering, Chalmers University of Technology.
Principal work experience: Many years of experience in various executive roles within the real estate industry, including as CEO of Platzer Fastigheter Holding AB, as well as positions at Skanska and Coor Service Management.
Other ongoing assignments: Board member of Arise AB, BRIS, Diös Fastigheter AB, AB Borudan Ett, and Chalmersfastigheter AB. Board member and CEO of Safjället Fastigheter AB.
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.
Prominent experience: Many years of experience in the property and capital markets.
Other current assignments: CEO of Tagehus Holding AB, chairman and board member of companies within the Tagehus Group, chairman of the board of Atrium Ljungberg AB, and board member of K2A Knaust Andersson Fastigheter AB.
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.
Prominent experience: Extensive experience in working within and leading international real estate funds with a focus on investments in the Nordic countries. The funds' operations have involved acquiring, financing, and developing properties across multiple real estate sectors. Over the past ten years, the focus has been on developing properties in the retail, office, logistics, and residential sectors.
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.
Shareholding in the company (including any shareholding of related parties): 10,500 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.
Prominent experience: Many years of experience in construction and real estate operations at Siab and NCC. Former CEO of NIAM. Entrepreneur in project development for Stockholm Waterfront and senior consultant for Urban Escape.
Other current assignments: -
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
Prominent experience: Extensive experience in the real estate industry and urban development. City Director of Stockholm City from 2016 to 2018 and has also served as Director of City Planning at Stockholm’s City Planning Office, CEO of Stockholms Stadshus AB, and CEO of Stockholmshem.
Other current assignments: Chairman of the board of Fastighetsägarna Sverige AB. Board member of Anders Bodin Fastigheter AB, Stockholm University and the Royal Swedish Opera AB.
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.
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.
Other ongoing assignments: Chairman of the board of Evimetrix AB and Bernow Lindqvist Wallin AB. Board member of Catena AB, Kavaljer AB, Evidens BLW AB, and AB Borudan Ett.
Shareholding in the Company: 2,200 shares.
Intendancy status: Independent in relation to management and the company. Not independent in relation to major owners.
