Board of directors

Born 1959.

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

Other current positions: Chairman of the board in Studentbostäder i Norden AB (publ).

Previous positions: CEO of Amasten Fastighets AB, CEO of Rikshem and CEO of Akelius Fastigheter AB.

Holdings: See this page for updated holdings

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

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.

Holdings: See this page for updated holdings

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

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, Oscar Prop­erties Holding AB and Sigfride Properties AB. Deputy board member in Bällstaudde Bostadsutveckling AB.

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

Holdings: See this page for updated holdings

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

Born 1956.

Education: Bachelor’s Degree in Languages (Italian, Span­ish and French) as well as from Cultural studies.

Other current positions: Chairman of the board in Apotea AB and Apolea holding AB. Board member in Samhällsbyggnadsbolaget i Norden AB (publ) and Unobo AB.

Previous positions: Chairman of the Board of New Group Stockholm AB and Norstedts Förlagsgrupp AB. Board member of Storytel AB. CEO of the TV production company Meter Film & Television, program director at TV4 and CEO of the book publisher and foundation Natur & Kultur.

Holdings: See this page for updated holdings

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

Born 1964.

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

Other current positions: Chairman of the board in Arlanda­ stad Group AB (publ), Arrecta AB and Brunkeberg Systems AB. Board member in Eastnine AB (publ), Tredje AP-­fonden and MVB Holding AB.

Previous positions: Board member of Amasten Fastighets AB. President and CEO of NCC AB.

Holdings: See this page for updated holdings

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