Board of directors

Function: Chair of the Board and Member of the Audit Committee.
Elected to the Board: Deputy Member of the Board 2001–2009, and Member of the Board for part of 2006. Member of the Board since 2009 and Chairman of the Board since 2015.
Profession: CEO of Tagehus Holding AB.
Education: Graduate Engineer, Royal Institute of Technology (KTH) in Stockholm, B.Sc. Civil Engineering Tufts University, USA.
Relevant professional experience: Many years’ experience from the property and capital market.
Other significant directorships1): Deputy chair of John Mattson Fastighetsföretagen AB. Member of the Board of K2A Knaust & Andersson Fastigheter AB.
Born: 1972.
Own and related parties’ shareholding: 1,396,400 class A shares and 100,926,920 class B shares.

Independent in relation to the company and the senior management.
Not independent in relation to the company’s major owners.

1) Does not include intra-Group directorships.

Function: Member of the Board and Chair of the Audit Committee.
Elected to the Board: 2020.
Education: Graduate Business Administrator, Stockholm School of Economics.
Relevant proffessional experience: CFO of Post Nord Group and CEO of the SAS and KF groups.
Other significant directorship: Member of the Board and chair of the Audit Committee of Nordion Energy AB. Member of the Board, chair of the Audit Committee, Member of the Remuneration Committee of Praktikertjänst AB.
Born: 1960.
Own and releated parties' shareholding: 7,500 class B share

Independent in relation to the company and the senior management.
Independent in relation to the company's major owner.

Function: Member of the Board.
Elected to the Board: 2014.
Profession: Chief Investment Officer in Alma Property Partners.
Education: Graduate Business Administrator, the Stockholm School of Economics.
Relevant professional experience: CEO of Sveafastigheter, Head of Corporate Finance and analyst at Leimdörfer.
Other significant directorships: Chairman of the Board of Alma Property Partners AB. Chair of the Board of Directors of Prisma Properties AB. Board member of NCC AB (publ) and Akka Egendom AB.
Born: 1970.
Own and related parties’ shareholding: 125,000 class B shares.

Independent in relation to the company and the senior management.
Independent in relation to the company's major owner.

Function: Member of the Board.
Elected to the Board: 2019.
Profession: Senior Advisor.
Education: Political Science at Stockholm University and Real Estate Management at the University of Gävle.
Relevant professional experience: Ombudsman for the Swedish Union of Tenants, 1987–2005. Municipal commissioner for Täby, 2006–2015. Urban development Consultant 2015–2020.
Other significant directorships: Deputy chair of the Board of the Coop Östra economic association. Delegate of SKB, Folksam Sak and the OK economic association.
Born: 1960.
Own and related parties’ shareholding: 25,000 class B shares.

Independent in relation to the company and the senior management.
Independent in relation to the company's major owner.

Function: Member of the Board.
Elected to the Board: 2018.
Profession: Operating manager.
Education: Graduate Business Administrator. Stockholm School of Economics and MBA Harvard Business School, USA.
Relevant professional experience: Built and transformed companies and teams in the retail sector with a focus on sustainability, most recently as CEO of Loopia Group AB.
Other significant directorships: No other significant directorships.
Born: 1971.
Own and related parties’ shareholding: 25,000 class B shares.

Independent in relation to the company and the senior management.
Independent in relation to the company's major owner.

Function: Member of the Board.
Elected to the Board: 2023.
Profession: CEO of Gryningskust Holding AB.
Education: Graduate Business Administrator, the Stockholm School of Economics.
Relevant professional experience: Many years’ experience from the property industry both through his own operations and from directorships in listed and unlisted property companies.
Other significant directorships: Chairman of the board of Kallebäck Property Invest AB. Board member of Sagax AB, K2A Knaust & Andersson Fastigheter AB, Hemsö Fastighets AB and Storskogen Group AB.
Born: 1970.
Own and related parties’ shareholding: No shareholdings.

Independent in relation to the company and the senior management.
Independent in relation to the company's major owner.