Lennart Schuss (born 1952)
Lennart Schuss (born 1952)
Chairman of the Board

Chairman of the Board since 2017 and member of the Remuneration Committee. Chairman of the Board of the Group (SBB i Norden AB) 2016.

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)
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)
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 and 26,691,920 Class B ordinary shares, 1,030,000 Class D ordinary shares and 5,000,000 warrants.

Not independent in relation to the company and management. Is the company’s largest owner.

Hans Runesten (born 1956)
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)
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.

Anne-Grete Strøm-Erichsen (born 1949)
Anne-Grete Strøm-Erichsen (born 1949)
Member of the Board

Board member of the company since 2017.

Education: B.A. in Computer Science from Bergen Technical School (University of Bergen), South Dakota School of Mines & Technology 1980-1981, studies in Statistics.
Other positions: Senior advisor at Rud Pedersen Public Affairs Norway AS. Board member Kongsberg Gruppen ASA and Dips AS
Shareholding in the company (including any related-party holdings): 

Independent in relation to the company, management and the company’s major owners.