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Fastighets Balder AB (BALDb.ST)

BALDb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Christina Rogestam

76 2006 Independent Chairman of the Board

Erik Selin

52 2005 Chief Executive Officer, Director

Sharam Rahi

46 Deputy Chief Executive Officer

Magnus Bjorndahl

62 Chief Financial Officer

Marcus Hansson

45 Head of Finance

Petra Sprangers

54 Head of Personnel and Administration

Benny Ivarsson

63 Head of Property

Fredrik Svensson

58 2005 Director

Sten Duner

68 2007 Independent Director

Anders Wennergren

63 2009 Independent Director

Biographies

Name Description

Christina Rogestam

Ms. Christina Rogestam has served as Independent Chairman of the Board of Directors at Fastighets AB Balder since 2006. Previously, she was Chief Executive Officer and President of Akademiska Hus AB, Chairman of the Boards of Directors at Kyrkans Pensionskassa, Svevia AB, Metria AB and Sarnmark Support AB, as well as Member of the Board of Lonnbacken AB and Fastighets AB Stenvalvet. She holds Bachelor of Arts degree in Social Studies.

Erik Selin

Mr. Erik Selin has served as Chief Executive Officer and Member of the Board of Directors at Fastighets AB Balder since 2005. He has been employed by the Company since 2005. He has also acted as Chairman of the Board of Directors at Skandrenting AB, as well as Vice Chairman of the Board of Collector Banks AB (publ) and Board Member of Vastsvenska Handelskammaren, Hexatronic Scandinavia AB, Hedin Bil AB and Ernstrom & Co. He is Business School Economist.

Sharam Rahi

Mr. Sharam Rahi serves as Deputy Chief Executive Officer of Fastighets AB Balder. He has been employed by the Company since 2005. He graduated from compulsory school.

Magnus Bjorndahl

Mr. Magnus Bjorndahl serves as Chief Financial Officer at Fastighets AB Balder. He has been employed at the Company since 2008. He has many years of experience within such companies as Asticus, Aranas and Ivar Kjellberg AB. He holds Bachelor of Science degree in Economics.

Marcus Hansson

Mr. Marcus Hansson serves as Head of Finance at Fastighets AB Balder. He has been employed at the Company since 2007. He holds Bachelor of Science degree in Economics.

Petra Sprangers

Ms. Petra Sprangers serves as Head of Personnel and Administration of Fastighets AB Balder. She has been employed at the Company since 2007. She is Business School Economist.

Benny Ivarsson

Mr. Benny Ivarsson serves as Head of Property at Fastighets AB Balder AB. He has been employed at the Company since 2006. He holds a Bachelor of Science degree in Economics.

Fredrik Svensson

Mr. Fredrik Svensson has served as Member of the Board of Directors of Fastighets AB Balder since 2005. He has been Chairman of Arvid Svensson Invest AB, Board Member of SBB, Samhallsbyggnadsbolaget, Chairman of ABB Gymnasiet. He holds a Bachelor of Science degree in Economics.

Sten Duner

Mr. Sten Duner has served as Independent Member of the Board of Directors at Fastighets Balder AB since April 18, 2007. He previously was Chief Executive Officer of Lansforsakringar AB, and Chairman of the Boards of Directors at Lansforsakringar Bank, Lansforsakringar Sak and Lansforsakringar Fondliv. He has also been Member of the Board of Lansforsakringar Liv. He was Board Member of Svensk Forsakring and the Employers’ Organization of the Swedish Insurance Companies. He holds Bachelor of Science degree in Economics.

Anders Wennergren

Mr. Anders Wennergren has served as Independent Member of the Board of Directors of Fastighets AB Balder since 2009. He is Lawyer and Partner Advokatfirman Glimstedt. He holds Bachelor of Laws degree.

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