Board of directors

Function: Chairman 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.
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: 1,396,410 class A shares and 20,494,588 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 of Altas Copco AB and ÅF Pöyry 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. 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: Self-employed.
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: Member of the Boards of the Stockholm Consumer Cooperative Society and Täby Fastighets AB; 2nd Deputy Chairman of Färdtjänstnämnden Region
Stockholm and Chairman of the Nomination Committee at the Swedish Cooperative Union.
Born: 1960.
Own and related parties’ shareholding: 2,500 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.