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Board of Directors

The Board of Directors shall consist of three to ten board members with none or a maximum of ten deputy board members. The Board of Directors currently consists of seven board members with a mandate up until the end of the next Annual General Meeting.

Chairman

Jan Johansson

Board member and Chairman of the Board since: 2023
Born: 1954
Nationality: Swedish
Education: Master of Laws, Stockholm University
Current assignments: Chairman of the Board of Serneke Group AB (publ), OrganoClick AB and Midsummer AB; Vice Chairman of Chinese Vinda; and Board member of Kährs Holding AB (publ).
Work experience: Board member of Svenska Handelsbanken and SSAB AB. President & CEO of SCA AB (publ), Boliden AB (publ) and senior positions within the Shell Group.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: No shares.

Board member

Mouna Esmaeilzadeh

Board member since: 2021
Born: 1980
Nationality: Swedish
Education: Doctor of Medicine (neuroscience), Karolinska Institute, Stockholm.
Current assignments: Chairman of the Board for Esmaeilzadeh Holding AB (publ); Board member of Mirovia Nordics AB (publ), Eitrium AB, Centripetal AB and Lycenna AB.
Work experience: Entrepreneur, and founder and CEO of SciLife Clinic.
Independence: Independent in relation to the company and its management but not in relation to its major shareholders.
Shareholding: No shares.

Board member

Saeid Esmaeilzadeh

Board member since: 2021
Born: 1974
Nationality: Swedish
Education: PhD, Chemistry, Stockholm University.
Current assignments: CEO of Esmaeilzadeh Holding AB (publ); Chairman of the Board of Lyvia Group AB (publ); Board member of Diet Doctor Sweden AB, Seren- dipity Group AB, Rebellion Capi- tal AB, Dr. Saeid AB, Centripetal AB and Ametalis AB.
Work experience: Entrepreneur.
Independence: Independent in relation to the company and its management but not in relation to its major shareholders.
Shareholding: 12,557 shares (own and related parties).

Board member

Christer Hellström

Board member since: 2021 (Chairman until the EGM on 12 January 2023)
Born: 1964 Nationality: Swedish
Education: M.Sc., Computer Engineering, Chalmers University of Technology, Gothenburg and MBA International Business, University of Gothenburg.
Current assignments: Chairman of the Board of Burt Intelligence AB, Hidden Dreams AB and Mirovia Nordics AB (publ); and Board member of Burt AB, Lyvia Group AB (publ), Third Tier AB and Third Tier Holding AB.
Work experience: Partner Accenture Nordics, CEO Connecta.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: 482 shares (own and related parties).

Board member

Mona √Ėrjansdotter Johansson

Board member since: 2021
Born: 1969 Nationality: Swedish
Education: Property valuation and analysis, KTH Stockholm, Business studies, FEI Stock- holm. Professional board work, Michael Berglund.
Current assignments: Founder and CEO of Tenzing Invest and Tenzing Industrihus. Board Member Granit Bostad, among others.
Work experience: Head of Marketing & Administration/ National Director JLL Norden, Head of Administration/Partner Tenzing AB and Head of Administration Catella Corporate Finance.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: 250 shares (own and related parties).

Fredrik Lidjan

Board member

Fredrik Lidjan

Board member since: 2021
Born: 1973
Nationality: Swedish
Education: MBA, University of California, Los Angeles.
Current assignments: Principal shareholder of Videbo Invest AB, partner in Magnolia Holding 3 and 4, and majority shareholder and Chairman of Reliwe AB.
Work experience: CEO, Magnolia Bostad AB, Head of Capital Markets at DTZ (now Cushman Wakefield) and credit analyst at Skandinaviska Enskilda Banken AB.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: 76 shares (own and related parties).

Board member

Erik Rune

Board member since: 2021
Born: 1973
Nationality: Swedish
Education: M.Sc. Business and Economics,Stockholm School of Economics.
Current assignments: Managing Director of F. Holmströmgruppen AB; Board member of Magnolia Bostad AB, Lyvia Group AB and others.
Work experience: deputy CEO and COO Magnolia Bostad AB, CFO CBRE Global Investors, CEO London & Regional Properties (Nordic operations).
Independence: Independent in relation to the company and its management but not in relation to the company’s major shareholders.
Shareholding: 523 shares (own and related parties).

Holding on March 31, 2023