Edition:
United Kingdom

Besqab AB (publ) (BESQ.ST)

BESQ.ST on Stockholm Stock Exchange

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20 Nov 2018
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Summary

Name Age Since Current Position

Olle Nordstrom

60 2015 Chairman of the Board

Anette Frumerie

50 2013 Chief Executive Officer, Director

Magnus Ekstrom

50 2018 Chief Financial Officer

Sofia Ljungdahl

49 2016 Head of Marketing, Information Technology and Human Resources

Johan Westring

49 Head of Business Development and Exploitation

Bo Bjorfors

51 Head of Property Development

Staffan Grundmark

57 Regional Manager Stockholm City

Albert Koistinen

57 Regional Manager Uppsala

Lotta Niland

49 2014 Regional Manager Stockholm County

Zdravko Markovski

54 2015 Independent Director

Sara Mindus

46 2017 Independent Director

Andreas Philipson

60 2016 Independent Director

Biographies

Name Description

Olle Nordstrom

Mr. Olle Nordstrom has served as Chairman of the Board of Directors at Besqab AB since May 6, 2015. He has been Member of the Company’s Board of Directors since 2014. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. He has served as Executive Chairman of the Board of Skirner AB, was Chief Executive Officer of Humlegarden Fastigheter AB and FFNS Gruppen AB. He also serves as Chairman of the Board of Investment AB Latour and Skirner Forvaltning AB, and Member of the Board of SaltX Technology Holding AB, Teletec Connect Aktiebolag and Kollegiet for svensk bolagsstyrning.

Anette Frumerie

Ms. Anette Frumerie has served as Chief Executive Officer of Besqab AB (publ) since 2012 and as Member of the Board of Directors of the Company since May 2013. She also serves as Director of Svedbergs i Dalstorp AB, Lindab International AB and Sveriges Byggindustrier. She holds a Master of Science degree in Civil Engineering (Roads and Water) from Kungliga Tekniska Hogskolan. She was Chief Executive Officer of Residential Development at Skanska AB (2010-2012) and Member of the Management at JM AB (1993-2009).

Magnus Ekstrom

Mr. Magnus Ekstrom has been appointed Chief Financial Officer at Besqab AB (publ) effective as of April 9, 2018. He has for the last five years been CFO at HSB Projektpartner. He was also CFO at Forvaltaren och Landic Property, and CFO at Vasakronan region Storstockholm.

Sofia Ljungdahl

Ms. Sofia Ljungdahl has been Head of Marketing, Information Technology and Human Resources at Besqab AB (publ) since February 1, 2016. She joined the Company in 2015. She holds Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola.

Johan Westring

Mr. Johan Westring serves as Head of Business Development and Exploitation at Besqab AB (publ). He has been employed at the Company since 1997. He holds a Master of Science degree in Civil Engineering (Surveying) from Kungliga Tekniska Hogskolan - KTH.

Bo Bjorfors

Mr. Bo Bjorfors serves as Head of Property Development at Besqab AB (publ). He has served at the Company since 2006 and earlier worked for Besqab from 2000 until 2004. He holds a Master of Science degree in Civil Engineering (Roads and Water) from Kungliga Tekniska Hogskolan.

Staffan Grundmark

Mr. Staffan Grundmark serves as Regional Manager Stockholm City of Besqab AB (publ). He has been employed at the Company since 1996. He holds a Master of Science degree in Civil Engineering (Roads and Water) from Kungliga Tekniska Hogskolan - KTH.

Albert Koistinen

Mr. Albert Koistinen serves as Regional Manager Uppsala of Besqab AB (publ). He has been employed at the Company since 2006. He is Agronomist from Sveriges lantbruksuniversitet.

Lotta Niland

Ms. Lotta Niland has been Regional Manager Stockholm County at Besqab AB (publ) since January 1, 2014. She joined the Company in 2005. She holds Master of Science degree in Civil Engineering (Roads and Water) from Kungliga Tekniska Hogskolan - KTH.

Zdravko Markovski

Mr. Zdravko Markovski has been Independent Director at Besqab AB (publ) since May 6, 2015. He holds Master of Science degree in Civil Engineering (Roads and Water) from Kungliga Tekniska Hogskolan. He was CEO and President of Svevia AB from 2015 till 2016. He previously served at JM AB (publ) from 1987 until 2014. He has experience from construction operations as well as residential and property development in a number of senior positions, among others as member of the management, Head of Group Marketing Communications and Business Development and Area manager at JM Fastighetsutveckling, JM Produktion and JM Bostad Stockholm. He is Chairman of the Board of Backastad AB and Board Member of Projekt AB.

Sara Mindus

Ms. Sara Mindus has been Independent Director of Besqab AB (publ) since April 26, 2017. She holds a Law degree and a Master of Science degree in Economics and Business Administration from Stockholms univeristet. She was Lawyer and Partner at Hannes Snellman Advokatbyra 2009-2017, Associate and Lawyer at Advokatfirman Vinge 1997-2009. She is Board Member of Dreams Nordic AB.

Andreas Philipson

Mr. Andreas Philipson has been Independent Director of Besqab AB (publ) since April 27, 2016. He holds Master of Science degree in Civil Engineering (Roads and Water) from Chalmers Tekniska Hogskola. He has been CEO and Founder of TAM Group AB since 2004, CEO of Catena AB 2011–2013, CEO of Tyrens Temaplan 2006–2007, CEO of Temaplan AB 1999–2004, Property Director at Nackebro AB 1997–1998. He is also Board Member of TAM Group AB, Stendorren Fastigheter AB, VegTech AB and a subsidiary within TAM Group.