Board

Year of birth: 1964

M.Sc. in Engineering, Civil Engineering, KTH

Vice chairman of PSP Swiss Property AG.
Board member of AP7, AMF Fastigheter and Stiftelsen Göteborgs Institut för samhällsansvar.

Formerly CEO of Castellum and prior to that partner and senior executive in NIAM, a private equity-investment firm specialised in properties.

Shareholding: 33,000 B shares.

Year of birth 1971.

M.Sc. in Business Administration and Economics.

President and CEO of Peab AB.

Board member of Fastighets AB Centur.

Shareholding: 656,100 B shares.

Year of birth 1961.

M.Sc. in Engineering, Civil Engineering LTH.

CEO Varvsstaden AB.
Board member and acting CEO in Medicon Village Fastighets AB.

Shareholding: 9,202 B shares as well as 1,436,553 A shares and 3,084,867 B shares in Annehem via related parties.

Year of birth: 1963.

M.Sc. in Engineering, Civil Engineering LTH.

Chairman of the Board of PEKO Fastighets AB.
Board member of Hälsostaden Ängelholm AB, Dockan Exploatering AB, Fastighets AB ML 4 and Kronodalen Utveckling AB.

Former Housing Development Manager, Peab Bostad.

Shareholding: 0 shares.

Year of birth: 1969.

M.Sc. in Business Administration and Economics, Lund University.

CEO and deputy Board member of Bergendahl & Son Aktiebolag.
Board member of Viva Wine Group AB, Byggmax Group AB, Ikano Bank AB (publ) and Öresundsbro Konsortiet.

Former Head of Large Corporates within Swedbank and other leading positions within Swedbank and Sparbankerna.

Shareholding: 22,500 B shares.

Year of birth: 1972.

LL.M, MBA.

CEO Elonroad.

Board member Wictor Family Office.

Shareholding: 0 shares.