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Dios Fastigheter AB (DIOS.ST)

DIOS.ST on Stockholm Stock Exchange

56.35SEK
19 Oct 2018
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Summary

Name Age Since Current Position

Bob Persson

68 2011 Chairman of the Board

Knut Rost

59 2014 Chief Executive Officer

Rolf Larsson

54 2015 Chief Financial Officer

Lars-Goran Dahl

57 2016 Business Development Manager

Mia Forsgren

49 2018 Chief Communication Officer

Kristina Grahn-Persson

45 2016 Director of Business Support

Henrik Lundmark

45 2016 Property Director

Anders Bengtsson

55 2012 Director

Tomas Mellberg

59 2012 Director, Employee Representative

Anders Nelson

49 2017 Director

Eva Nygren

63 2018 Director

Ragnhild Backman

55 2012 Independent Director

Johan Dernmar

2015 Head of Investor Relations

Biographies

Name Description

Bob Persson

Mr. Bob Persson has served as Chairman of the Board of Directors at Dios Fastigheter AB since April 14, 2011 and he has been Member of the Company's Board of Directors since May 2007. He is Chairman of the Board and Partner at AB Persson Invest. He also acts as Board Member of NHP Eiendom AS and Bergvik Skog AB. He was previously Group Chief Executive Officer and also held other positions at AP Persson Invest. He graduated in Economics from Umea Universitet (University of Umea).

Knut Rost

Mr. Knut Rost has been Chief Executive Officer of Dios Fastigheter AB since March 24, 2014. He is Member of the Finance Committee. He previously was Property Manager at ICA Fastigheter Sverige AB and held various positions at Castellum. He has experience in property management. Since 1995, he has held various positions within Aspholmen Fastigheter and ICA Fastigheter in Vasteras. He also serves as Board Member of Biathlon Events i Sverige AB and Destination Ostersund AB. He is land surveyor and holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH.

Rolf Larsson

Mr. Rolf Larsson has served as Chief Financial Officer at Dios Fastigheter AB since October 2005. He is Member of the Finance Committee. He has also been employed at the Company since 2005. He has held different managerial positions since 1995, and has been member of management teams and rapporteur for boards since 1997. He was previously Acting CEO of Inlandsbanan AB, Administrative Director of Haninge Bostader and Director of Accounting at Haningehem. He holds a Master of Science degree in Economics and Business and an Executive Master of Business Administration degree from Stockholms universitet.

Lars-Goran Dahl

Mr. Lars-Goran Dahl has been Business Development Manager at Dios Fastigheter AB since September 1, 2016. He has previously been Property Director at the Company since June 2, 2014. He served for Riksbyggen from 1990 in various managing positions within finance and management, his latest position being Head of Property Management Business Area. He holds Master of Science degree in Economics and Business.

Mia Forsgren

Ms. Mia Forsgren has been Chief Communication Officer at Dios Fastigheter AB since April 12, 2018. She has over 25 years of experience in communication and marketing from different industries focusing on digital change. With 15 years in the music industry, recently as Marketing Director at Universal Music, she has been a part of and pushed the music industry's evolution in digital leadership. Mia has also worked as CEO of Tre Kronor Media, operated her own consultancy agency in PR and communications, and was CEO at the advertising agency Ogilvy Destination.

Kristina Grahn-Persson

Ms. Kristina Grahn-Persson has been Director of Business Support at Dios Fastigheter AB since September 1, 2016. She has previously served as Human Resources and Sustainability Director of Dios Fastigheter AB since April 18, 2013. She has worked for the Company since August 2011. Previously, she was Recruitment Consultant at Manpower Experis, HR Administrator at Jamtland County Council, Team and Partner Assistant at McKinsey & Company and held administrative positions within the architecture sector. She holds a degree in Human Resources and Labor Relations and Executive MBA, Lund University School of Economics and Management.

Henrik Lundmark

Mr. Henrik Lundmark has been appointed Property Director at Dios Fastigheter, AB effective as of September 1, 2016. He has previously been Business Area Manager, Jamtland at the Company since 2015. He previously held various positions within Akelius Fastigheter, most recently Regional Manager Norrland. He has university education in sociology, psychology and communications science.

Anders Bengtsson

Mr. Anders Bengtsson has served as Member of the Board of Directors of Dios Fastigheter AB since 2012. He has 20 years of experience as CEO of SMEs and several years of experience as Management Consultant for Semcon AB, among others. He is also Board Member and Partner of Bengtssons Tidnings AB, as well as Board Member of Scandinavian Biogas Fuels International, Nordic Iron Ore and a number of property development projects. He holds a Master of Business Administration degree from Monterey Institute of International Studies.

Tomas Mellberg

Mr. Tomas Mellberg has served as Employee Representative on the Board of Directors of Dios Fastigheter AB since 2012. He is Project Controller at the Company. He previously worked as Internal Auditor and Accounts Manager at Skanska AB, Accounts Officer at Hallstrom & Nisses Fastigheter and Norrvidden Fastigheter AB. He holds a degree in Economics from Umea Universitet and did a four-year technical course at the Harnosand High School.

Anders Nelson

Mr. Anders Nelson has been Director of Dios Fastigheter AB since April 26, 2017. He is CEO of Backahill AB. He was previously Head of Sales and Marketing at Perstorp AB, Product Manager at Becton & Dickinson. He is also External CEO of Bastadtennis & Hotell AB and has a majority directorship in the Backahill Group. He holds BBA in Management, University of Arkansas at Little Rock, the United States.

Eva Nygren

Ms. Eva K. Nygren has been Director of Dios Fastigheter AB since April 24, 2018. She previously was Director of Investment, Swedish Transport Administration, President and CEO of Rejlers and President of Sweco Sverige. She is Chairperson of the Board of Brandkonsulten AB. Member of the Board of Uponor OY, Troax Group AB, Ballingslov International AB, Nye Veier AS, Tyréns AB and Nobelhuset AB. Previously served as Board member of the property company Norrporten. She is Architect fromChalmers University of Technology.

Ragnhild Backman

Ms. Ragnhild Backman has served as Independent Member of the Board of Directors of Dios Fastigheter AB since 2012. She also serves as Chief Executive Officer of Byggnads AB O. Tjarnberg and Backmans Fastighets- och Foretagsutveckling AB. She serves as Deputy Chairman of Fastighetsagarna MittNord and as Member of the Boards of Directors of Castanum Forvaltning AB, Malux AB and Fastighetsagarna Sverige. She was previously Property Management Director at Piren. She holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan – KTH.

Johan Dernmar