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 and Chairman of the Board of Tagehus Holding AB.
Education: Graduate Engineer, Royal Institute of Technology (KTH) in Stockholm, B.Sc. Civil Engineering Tufts University.
Relevant professional experience: Many years’ experience from the property and capital market.
Other significant directorships1): Member of the Boards of Tagehus Holding AB and 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 20,185,384 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 and CEO of SAS and KF-group
Other significant directorship: Member of the Board and Member of the Audit and Project Committee of Afry 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: 1,500 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: 65,000 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, 1987–2004. Municipal commissioner for Täby, 2006–2015. Urban development Consultant 2015–2020.
Other significant directorships: Deputy Chair of the Board of the Stockholm Consumer Cooperative Society, member of the Board of Täby Fastighets AB, and chair of the Nomination Committee of the Swedish Cooperative Union.
Born: 1960.
Own and related parties’ shareholding: 5,000 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: CEO of Loopia Group.
Education: Graduate Business Administrator. Stockholm School of Economics and MBA Harvard Business School.
Relevant professional experience: Many years of experience of transformation in the retail trade and digitisation of consumer/SME-driven business.
Other significant directorships: No other significant directorships.
Born: 1971.
Own and related parties’ shareholding: 3,000 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: Bachelor of Economics from the School of Economics, Stockholm.
Relevant professional experience: Many years of experience from the real estate industry through both own operations and as a board member in listed and unlisted real estate 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, Nicoccino Holding AB and Storskogen Group AB.
Born: 1970.
Own and related parties’ shareholding: No shareholding

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