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 since 2016

Education: B.A. in Economics, Stockholm School of Economics
Other positions: Advisor to Genesta Property Funds and Chairman of the Swedish Society of Friends of the Weizmann Institute of Science. Lennart is co-founder of Gimmel Fastigheter, Catella Corporate Finance, ESWÖ & Partner Fund Commission and Stockholm Fund Commission.
Shareholding in the company (including any related-party holdings): 20,253,334 ordinary B shares and 380,000 ordinary Class D shares.

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

Ilija Batljan (born 1967)
Ilija Batljan (born 1967)
Member of the Board and CEO

Board member and CEO of the Company since 2017. Founder of the company, CEO and Board assignments within the Group since 2016.

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 13,238,234 Class B ordinary shares, 125,280 Class D ordinary shares and 5,000,000 warrants.

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

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 29,481,315 ordinary Class B shares.

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

Fredrik Svensson (born 1961)
Fredrik Svensson (born 1961)
Member of the Board

Board member of the company since 2018.

Education: MBA from Linköping University.
Other positions: Board member of Balder AB. Chairman of Arvid Svensson Invest AB. CEO of Aktiebolaget Arvid Svensson.
Shareholding in the company (including any related-party holdings): 31,809,742 A shares and 33,043,281 B shares.

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

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.

Eva Swartz Grimaldi (born 1956)
Eva Swartz Grimaldi (born 1956)
Member of the Board

Board member of the company since 2017. Chairman of the Remuneration Committee.

Education: Bachelor’s Degree in Languages (Italian, Spanish and French) as well as from Kulturvetarlinjen.
Other positions: Chairman of Doberman AB, Apotea AB and Norstedt publishing team and board member of Stockholm University, Stockholm Concert Hall, Forget Foundation and Royal Patriotic Society.
Shareholding in the company (including any related-party holdings): 932,138 ordinary Class B shares.

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): None.

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