Lennart Sten (born 1959)
Chairman of the Board
Chairman of the Board of the company since 2024.
Education: Naval officer Swedish Navy, jur. B.Sc. at Stockholm University.
Other positions: Chairman of the board of KlaraBo Sverige AB, CLS Holdings plc and Fastighetsbolaget Trappan AB. Board member of Interogo Holding AG, Easy Depot AB and Elevågor AB. Previous assignments: President GE Capital Real Estate (Europe), Chairman of the Board Fastighetsägarna Sverige, Founder and former CEO and board member LSTH Svenska Handelsfastigheter AB, board member Bonnier Fastigheter AB.
Shareholding in the company (including any related-party holdings): –
Independent in relation to the company and management. Independent in relation to the company’s major owners.
Lennart Schuss (born 1952)
Member of the Board
Member of the Board since 2024, Chairman since 2017 and member of the Remuneration Committee.
Education: B.A. in Economics, Stockholm School of Economics, MBA from Stockholm School of Economics.
Previous positions: Equity Analyst at SEB, Deputy CEO of Catella Group, Executive Chairman of Catella Corporate Finance. Catella is a property investment advisor with operations in 14 countries. Director, Supervisory Board of Catella Real Estate AG.
Other assignments: Advisor to Genesta Property Funds and Chairman of the Swedish Society of Friends of the Weizmann Insti tute of Science. Lennart is co-founder of Gimmel Fasti gheter, Catella Corporate Finance, ESWÖ &
Partner Fund Commission and Stockholm Fund Commission.
Shareholding in the company (including any related-party holdings): 21,183,334 ordinary B shares.
Independent in relation to the company, management and the company’s major owners.
Sven-Olof Johansson (born 1945)
Member of the Board
Board member of the company since 2017.
Education: Master in political science from Stockholm University and Stockholm School of Economics.
Other positions: Founder and Managing Director of FastPartner AB (publ), Chairman of the Board and Managing Director of Compactor Fastigheter AB and Board member of Autoropa Aktiebolag and STC Interfinans AB.
Shareholding in the company (including any related-party holdings): 22,315,456 ordinary A shares and 32,684,544 ordinary Class B shares.
Independent in relation to the company and management. Independent in relation to the company’s major owners.
Ilija Batljan (born 1967)
Member of the Board
Board member since 2023. Founder of the company.
Education: Ph.D. in demography and planning for elderly care, Stockholm University. Bachelor of Economics, Stockholm University.
Other positions: Chairman of Ilija Batljan Invest AB, Health Runner AB and Cryptzone Group AB (previously listed on First North).
Shareholding in the company (including any related-party holdings): 109,053,868 Class A ordinary shares, 26,691,920 Class B ordinary shares and 1,030,000 Class D ordinary shares.
Not independent in relation to the company and management. Is the company’s largest owner.
Hans Runesten (born 1956)
Member of the Board
Board member of the company since 2017.
Education: Master of business administration, Stockholm University.
Other positions: Chairman of Effnetplattformen AB (publ)
Shareholding in the company (including any related-party holdings): 5,200,258 ordinary Class B shares.
Independent in relation to the company, management and the company’s major owners.
Lars Rodert (born 1961)
Member of the Board
Board member of the company since 2023.
Education: B.A. in economics from Stockholm University.
Other positions: Board member of Brookfield Reinsurance Ltd, Brookfield Property Reit Inc and Brookfield Property Partners LP.
Shareholding in the company (including any related-party holdings): –
Independent in relation to the company, management and the company’s major owners.