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.
Independent in relation to the company, management and the company’s major owners.
Øyvind Eriksen (born 1964)
Vice Chairman of the Board
Vice Chairman of the Board of the company since 2025.
Education: Law degree from the University of Oslo.
Other positions: Currently Chairman of several of the boards of the Aker Group’s industrial and financial businesses. Board member of a number of non-profit organizations, including the Norwegian Cancer Society and the Accenture Global Energy Board.
Not independent in relation to the company and management. Dependent in relation to the company’s major owners.
Kjell Inge Røkke (born 1958)
Member of the Board
Member of the Board of the company since 2025.
Education: Elementary school
Other positions: Main owner of Aker ASA. Chair of The Resource Group TRG AS, TRG Holding AS, and Aker ASA, as well as director of several Aker companies.
Not independent in relation to the company and management. Dependent 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).
Not independent in relation to the company and management. Is the company’s largest owner.
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.
Independent in relation to the company, management and the company’s major owners.
Hans Runesten (born 1956)
Member of the Board
Board member of the company since 2017.
Education: B.Sc. Business Administration and Economics, Stockholm University
Previous assignments: Co-founder and board member of AB Sagax, board member off Stendörren Fastigheter AB.
Other current positions: Chairman of Effnetplattformen AB (publ)
Independent in relation to the company, management and the company’s major owners.
Han-Suck Song (born 1968)
Member of the Board
Board member of the company since 2025.
Education: : Ph.D. in Building and Real Estate Economics, KTH Royal Institute of Technology. Degree of Master of Science in Engineering, Surveying – specialization in Building and Real Estate Economics, KTH Royal Institute of Technology
Other positions: Docent and Associate professor in Building and Real Estate Economics, KTH Royal Institute of Technology. Founder and chairman of Nordic EastAsia Group AB. Member of the Consumer Price Index Board at Statistics Sweden (SCB)
Independent in relation to the company, management and the company’s major owners.
Tone Kristin Omsted (born 1972)
Member of the Board
Board member of the company since 2025.
Education: BA with Honours in Finance, University of Strathclyde and University college graduate Norwegian School of Management
Other positions: EVP IR and Corporate Finance in Public Property Invest ASA and Board member and member of Audit Committee and ESG Committee in Bluenord ASA
Shareholding: –
Not independent in relation to the company and management. Independent in relation to the company’s major owners.