Board of directors

Thomas Lindström Chairman of the board

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: 0 shares

Independent in relation to the Company and larger shareholders

Patrik von Hacht Board member

Education: Bachelor of Science in Business Administration and Finance, Örebro University

Currently the CEO of Medway Invest AB

Previous experience: CFO and Financial Controller in several different companies

Other current board assignments: Medway Invest AB, Leomar AB, Leomar Ro-Ro AB, Leomar Land AB, AdMare Shipmanagement AB and Logistri Fastighets AB

Former board assignments: Nordisk Marinförsäkring AB, Nordic Alliance Tankers AB, Capital Insurance Services MIS AB, Nordic Holdings Ltd, Nordic Forest Terminals Ltd and Nordic Recycling Ltd

Ownership in the Company: 90,000 shares

Independent in relation to the Company and larger shareholders

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

Independent in relation to the Company and larger shareholders

Henrik Schmidt Board member

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: 0 shares 

Independent in relation to the Company and in relation to larger shareholders

Karl Runeberg Board member

Education: M.Sc from Chalmers University of Technology coupled with studies in Economics at Gothenburg School of Business, Economics and Law.

Currently works as a private investor.

Previous experience: Chairman and Board member at Sydsvenska Hem AB (publ), Global Sales Manager at Sandvik Material Technology AB (publ), Manager Director at Forbes Lux Vietnam, National Sales Manager at Oriflame Vietnam and Co-founder at Pilotfish Networks AB.

Currently board assignments: Chairman at Bonäsudden Holding AB (publ).

Ownership in the Company: 160 000 shares 

Independent in relation to the Company and in relation to larger shareholders.

Auditor

Fredric Hävrén Auditor

Ernst & Young

Fleming Properties AB

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