Board of directors

Since: 2022

Born: 1959

Education:M.Sc. in Mechanical Engineering, Stockholm Royal Institute for Technology (KTH).

Other current positions: –

Previous positions: CEO of Amasten Fastighets AB, CEO of Rikshem and CEO of Akelius Fastigheter AB. Chairman of the board in Studentbostäder i Norden AB (publ).

Not independent in relation to the company (former CEO of Amasten Fastighets AB) and independent in relation to the company’s major owners.

Since: 2022

Born: 1959

Education: Bachelor’s Degree in in Behavioral Science and some courses in Business Administration.

Other current positions: Chairman of the board in Sveriges Förvaltarforum AB. Board member in Mona Finnström utveckling AB. Deputy board member in Stockholm Kooperativa Bostadsförening, kooperativ hyresgästförening.

Previous positions: Board member of Fastigo AB, HR Huset, Fastighetsbranschens and Employerpartner AB. CEO of Fastigo AB.

Independent in relation to the company and the company’s major owners.

Since: 2024

Born: 1967

Education: Master of Business Administration from Frans Schartaus Handelsinstitut Stockholm.

Other current positions: CFO Pandox AB. Board member Logistea AB. Chairman of the board in subsidiaries in the Pandox group.

Previous positions: Board member and chairman of the audit committee in Amasten Fastighets AB and Hemfosa Fastigheter AB. Board member of Haypp Group AB. CFO of several listed companies.

Independent in relation to the company and the company’s major owners.

Since: 2022

Born: 1958

Education: LL.M. Uppsala University.

Other current positions: Chairman of the board in GC Cru AB, Richard Juhlin Grand Cru AB and Vamlingbo Ladugårdar AB. Board member in Avestaörnen 3 AB, Krylbohus AB, LC Åkersberga Fastighets AB, Sigfride Properties AB and Museum Lars Jonsson AB.

Previous positions: Board member Amasten Fastighets AB and Kungsleden AB. CEO of D. Carnegie & CO.

Independent in relation to the company and the company’s major owners.

Since: 2023

Born: 1986

Education: B.Sc. och M.Sc, Stockholm School of Economics

Other current positions:CFO at Association of ICA Retailers (Sw. ICA-handlarnas Förbund). Board member of Hagabacken Fastighets AB and Hakon Swenson Foundation

Previous positions: Board member Amasten Fastighets AB

Independent in relation to the company and the company’s major owners.