Board of directors

Henrik Schmidt Chairman of the board

Education: M.Sc. in Economics and Business from Stockholm School of Economics coupled with studies in Industrial Engineering at Lund Institute of Technology.

Currently the founder and owner of investment firm Altaal.

Previous experience: Partner Pareto Securities, COO Brunswick Real Estate, Partner Leimdörfer (Nordanö), Executive trainee Tele2 and Analyst Merrill Lynch.

Current board assignments: Altaal AB and Bolivo AB

Ownership in the Company: 24,478,684 shares via Colony Real Estate AB

Thomas Lindström Board member

Education: Master of Science in Civil Engineering from Royal Institute of Technology (KTH) in Stockholm

Currently the owner and CEO of Temell Holding AB

Previous experience: Head of Carlyle Group's Nordic property business, Head of transactions at GE Real Estate Nordics and Realia Fastighets AB

Current board assignments: Temell Holding AB, Temell Investment Management AB

Ownership in the Company: 220,000 shares

Erica Magnergård Board member

Education: Journalism, Stockholm

Currently the CEO and founder of Rätt Pr och Kommunikation i Stockholm, Head of Digital marketing, sales and e-commerce at Paradiset matmarknad and acting CEO of Quizye

Previous experience: Head of Nordics at NaturalCycles and Head of media relations and market communications at Modern Woman Media

Current board assignments: Rätt Pr och Kommunikation i Stockholm, One Plan(e)t AB and Bråviken Logistik AB (publ)

Former board assignments: Klöverkroken AB and Gård till Bord AB

Ownership in the Company: 0 shares

Carl-Mikael Lindholm Board member

Education: Medical degree from Karolinska Institutet.

Currently part of Herenco's management and Chief Investment Officer at The Hamrin Foundation.

Previous experience: Doctor and operations manager at Bankeryd's Health Center.

Current board assignments: Board member of Balco, Hamhus, and The Hamrin Foundation.

Ownership in the Company: 1,210,000 shares

Auditor

John Larsson Auditor

BDO i Mälardalen AB

Fleming Properties AB

Fleming Properties is a real estate company that owns and manages a prime office property in Central Helsinki.

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