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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

45 2015 Chairman of the Board

Annica Anas

46 2016 Chief Executive Officer

Martin Lindqvist

47 2016 Chief Financial Officer, Business Area Director Business Support

Linus Kjellberg

45 2013 Business Area Director Business Development

Helena Martini

52 2010 Human Resources Director

Angela Berg

42 2013 Business Area Director Project

Mattias Celinder

45 2016 Business Area Director Properties

Monica Fallenius

45 2017 Business Area Director Transactions and Establishment

Sune Dahlqvist

69 2011 Director

Simon de Chateau

47 2014 Independent Director

Hanna Graflund Sleyman

39 2015 Independent Director

Anna Hallberg

54 2009 Independent Director

Erik Langby

66 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 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 is also Member of the Board of Finnish listed property company Technopolis.

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.

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.

Helena Martini

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.

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.

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.

Sune Dahlqvist

Mr. Sune Dahlqvist has served as 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 chairs the Board 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 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 at Alma Property Partners since 2014. He is also Member of the Boards of Sveafastigheter Fund II AB, Sveafastigheter Fund III AB and Cormorant Pharmaceuticals AB.

Hanna Graflund Sleyman

Ms. Hanna Graflund Sleyman has been Independent Director of Atrium Ljungberg AB since April 21, 2015. She holds Master of Science in Business Administration from Handelshogskolan Stockholm. She is CEO of Departments & Stores (RNB, the NK part). She is also Member of the boards of companies within the RNB Group.

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 Partnerinvest Norr, Hogskolan Vast and companies within the Almi Group. Ms. Hallberg graduated in Economics and Law from Gothenburg School of Economics at Goteborgs Universitet.

Erik Langby

Mr. Erik Langby has been Independent Director at 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 Strands-Massan AB, AB Solom and Texab AB. He is also Member of the Board of Kommuninvest i Serige AB.