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Atrium Ljungberg AB (ATRLJb.ST)

ATRLJb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Johan Ljungberg

46 2015 Chairman of the Board

Annica Anas

47 2016 Chief Executive Officer

Martin Lindqvist

48 2016 Chief Financial Officer; Business Area Director, Business Support

Linus Kjellberg

46 2013 Business Area Director Business Development

Helena Martini

53 2010 Human Resources Director

Angela Berg

43 2013 Business Area Director, Project

Mattias Celinder

46 2016 Business Area Director, Properties

Monica Fallenius

46 2017 Business Area Director, Transactions and Establishment

Sara Laurell

47 2018 Director

Sune Dahlqvist

70 2011 Independent Director

Simon de Chateau

48 2014 Independent Director

Anna Hallberg

55 2009 Independent Director

Erik Langby

67 2014 Independent Director

Biographies

Name Description

Johan Ljungberg

Mr. Johan Ljungberg has been Chairman of the Board of Directors of Atrium Ljungberg AB since April 21, 2015. He has been Director of the Company since 2009. In the past, he also served on the Company’s Board for a period in 2006 until November 2006. He was Deputy Member of the Board from 2001 until 2009. Mr. Ljungberg is Chairman of the Board of Tagehus Holding AB and Member and Chairman on the Boards of the companies within the Tagehus group. Additionally, he holds a Board Chairman position at Credentia AB. He is Civil Engineer.

Annica Anas

Ms. Annica Anas has served as Chief Executive Officer of Atrium Ljungberg AB since February 19, 2016. Before that, she has been Chief Financial Officer of the Company since 2011. She was Acting Chief Executive Officer of the Company from October 26, 2015 until February 19, 2016. She previously served for the Company between 2008 and 2010. She holds a Law degree and Master of Science in Economics and Business Administration.

Martin Lindqvist

Mr. Martin Lindqvist has been Chief Financial Officer and Business Area Director, Business Support of Atrium Ljungberg AB since March 16, 2016. He has experience from senior positions within economics and finance. He previously worked at both Aleris and Munters as CFO. He also worked for Tetra Pak, Trelleborg and Holmen. He holds Master’s degree in Business Economics from Mittuniversitetet.

Linus Kjellberg

Mr. Linus Kjellberg has been Business Area Director, Business Development of Atrium Ljungberg AB since May 14, 2013. He has been employed at the Company since 2003. He holds Master’s degree in History and Central Function, KTH.

Helena Martini

Ms. Helena Martini has been Human Resources Director at Atrium Ljungberg AB since 2010. She studied Tourism at Hogskolan Dalarna. She joined the Company in 2010.

Angela Berg

Ms. Angela Berg has served as Business Area Director, Project at Atrium Ljungberg AB since July 1, 2013. She has been employed by the Company since 2011, most recently with responsibility for the AkzoNobel headquarters new build in Sickla. She has worked with project development for many years now in a number of roles, including Project Director at BTH Bostad and Project Manager at NCC. She is Board Member of HENT AS. She is Civil Engineer, Roads and Water, KTH.

Mattias Celinder

Mr. Mattias Celinder has been appointed Business Area Director, Properties at Atrium Ljungberg AB effective as of June 1, 2016. He no longer serves as Business Area Director, Retail at the Company effective as of June 1, 2016. He has held this position since February 1, 2012. He joined the Company in 2006. He holds Master of Science in Economics and Business Administration.

Monica Fallenius

Ms. Monica Fallenius has been Business Area Director, Transactions and Establishment of Atrium Ljungberg AB since February 1, 2017. She joined the Company from Hemso, where she was Real Estate Manager Sweden and Regional Manager. Previously, she also worked for GE Capital Real Estate, Jernhusen, Fabege and Drott. She is Construction Engineer from Hogskolan i Ostersund and studied Property Management at KTH.

Sara Laurell

Ms. Sara Laurell has been Independent Director of Atrium Ljungberg AB since March 28, 2018. She holds Master of Science in Economics and Business Administration from Handelshogskolan i Stockholma and MBA, Harvard Business School. She is Partner at QVARTZ in Stockholm (Management Consulting) with focus on retail and customer insight driven digital transformation.

Sune Dahlqvist

Mr. Sune Dahlqvist has served as Independent Member of the Board of Directors of Atrium Ljungberg AB since 2011. He was Deputy Member of the Board from 2006 until 2011. He is a former Negotiations Manager for Hyresgastforeningen Region Stockholm (the Swedish Union of Tenants, Stockholm Region). He is Board Member and Second Vice Chairman of Stockholm Consumer Cooperative Society, and serves as Member of the Board and Second Vice Chairman of the Swedish Cooperative Union (KF), as well as is Member of KF’s Remuneration Committee. He is also Chairman of Fastighetsbolaget Folkets Hus Akersberga AB.

Simon de Chateau

Mr. Simon de Chateau has been Independent Director of Atrium Ljungberg AB since April 7, 2014. He holds Master of Science degree in Business Administration from Handelshogskolan i Stockholm. He has been Chief Investment Officer of Alma Property Partners. He is Chairman of the Board of Alma Property Partners AB and Board Member of Wilhelm AB (publ) and Akka Egendom AB.

Anna Hallberg

Ms. Anna Hallberg has served as Independent Member of the Board of Directors of Atrium Ljungberg AB since 2009. She is Deputy Chief Executive Officer of Almi Foretagspartner AB and Board Member of Lifco, Partnerinvest Norr and Mittuniversitetet. Ms. Hallberg graduated in Economics and Law from Gothenburg School of Economics at Goteborgs Universitet.

Erik Langby

Mr. Erik Langby has been Independent Director of Atrium Ljungberg AB since April 7, 2014. He has Social Sciences education from Stockholms universitet. He was Chairman of the municipal executive board of Nacka from 1983 until 2012. He is Chairman of the Board of Nacka StrandsMassan AB, AB Solom and Texab AB. He is also Member of the Board of Kommuninvest i Serige AB.