Edition:
United Kingdom

Eastnine AB (publ) (EAST9.ST)

EAST9.ST on Stockholm Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Lars Gronstedt

63 2015 Independent Chairman of the Board

Kestutis Sasnauskas

44 2017 Chief Executive Officer

Lena Krauss

41 2016 Chief Financial Officer

Tatjana Potrebko

39 Financial Manager

Farzad Bahador

35 2014 Financial Controller

Greta Dorthe

27 2017 Administrative & Executive Coordinator

Emil Holmstrom

28 2016 Analyst

Lilia Kouzmina

44 Senior Analyst

Ruta Narutavice

41 Business Centre Manager

Irmantas Trimonis

39 Project Administration Manager

Eric Stadler

37 Project Manager and Corporate Secretary

Peter Hakansson

55 2014 Director

Goran Bronner

55 2017 Independent Director

Liselotte Hjorth

60 2014 Independent Director

Nadya Wells

47 2016 Independent Director

Biographies

Name Description

Lars Gronstedt

Mr. Lars Olof Gronstedt has been Independent Chairman of the Board of Directors at Eastnine AB (publ) (previously East Capital Explorer AB) since April 21, 2015. Before that, he has been Independent Director of the Company since April 26, 2012. Currently he is a senior advisor to Nord Stream. From 2001 until 2006 he was CEO of Handelsbanken and its Chairman from 2006 to 2008. He is Chairman of Vostok Emerging Finance, Vostok New Ventures and Scypho Group, Chairman of Realcap Ventures AB, Vice Chairman of the Swedish National Debt Office, Speaker of the elected body of representatives of Trygg Foundation. He holds BA in Languages and Literature from Stockholm Universitet and MBA from Stockholm School of Economics.

Kestutis Sasnauskas

Mr. Kestutis Sasnauskas has been Chief Executive Officer of Eastnine AB (publ) (previously known as East Capital Explorer AB) since July 3, 2017. Before that, he has been Chief Investment Officer of the Company since 2016. He was Member of the Board of Directors at East Capital Explorer AB from 2007 until 2010. From 1997 he was Co-Founder and Partner at East Capital, and Head of private equity and real estate at East Capital (2004-2016). He was Analyst at Enskilda Securities from 1995 till 1997. He acted as Member of the Board of Directors and Partner at Rytu Invest AB, Member of the Board of Directors at Investment Manager, East Capital PCV Management AB, East Capital Holding AB, East Capital International AB and the East Capital Baltic Real Estate Fund. Mr. Sasnauskas has Economics studies from Vilnius University (Vilniaus Universitetas), Gotland University (Hogskolan pa Gotland) and Stockholm School of Economics (Handelshogskolan i Stockholm).

Lena Krauss

Ms. Lena Krauss has been Chief Financial Officer at Eastnine AB (publ) (previously East Capital Explorer publ AB) since May 23, 2014. She was Head of Investor Relations from May 23, 2014 till 2016. She has previously been Head of Investor Relations & Finance at the Company since January 1, 2014. Her most recent position was as SVP Agency Manager at the Swedish communication agency Diplomat Communications AB (2008-2013). Her previous positions include Investor Relations Director at Tele2 AB (2004-2007), Partner at London based Shared Value Ltd (2004) and equity analyst at Alfred Berg ABN Amro (2000-2003). She holds M.Sc. (Economics and Finance) degree from the Swedish School of Economics and Business Administration in Helsinki.

Tatjana Potrebko

Ms. Tatjana Potrebko serves as Financial Manager at Eastnine AB (publ). Since 2017 she has been Financial Manager; Investment to Real estate; Verslina UAB; Eastnine Group. Between 2004-2017 she was Chief accountant; Rent of construction machinery; Cramo UAB; 2005-2008 Financial manager, Rent of construction machinery; Cramo UAB; 2002-2004 Chief accountant, Rent of construction machinery, Altima New markets UAB;1999-2002 Chief accountant, Travel agency, Vilslotas UAB; 1999-2000 Chief accountant, IT,Lonus technologies UAB; 1998-2002 Chief accountant, Retail of cars spare parts, Igsava UAB. She has IFRS courses, International association of book-keepers IAB (UK), Vilnius; Bachelor degree in Economics, International Business management, Vilnius University and Professional degree in Financial accounting , Vilnius Cooperation colleague, Vilnius.

Farzad Bahador

Mr. Farzad Bahador has been Financial Controller at Eastnine AB (publ) (previously East Capital Explorer AB (publ)) since 2014. He holds MBA degree from INSEEC, Grande Ecole de Commerce, Paris. He was Senior Financial Controller, SEB Group Finance, Stockholm (2013-2014); Group Controller, SEB Group Finance, Stockholm (2009-2013) and Revision, Deloitte AB, Stockholm (2007-2009).

Greta Dorthe

Ms. Greta Dorthe has been Administrative & Executive Coordinator at Eastnine AB (publ) (previously East Capital Explorer AB (publ)) since 2017. She has previously been Team Assistant since 2015.She has linguistics, literature and arts studies, Stockholm University and F&B Management Diploma, Foretagsekonomisk Institutet. She was Office Coordinator, East Capital (2015), Executive Assistant at CV Financial Executive Search AB (2014-2015).

Emil Holmstrom

Mr. Emil Oskar Georg Holmstrom has been Analyst at Eastnine AB (publ) since 2016. From 2013 till 2016 he was Analyst, Private Equity, East Capital and between 2011 and 2013 he was Intern, East Capital. He was Board member, Trev-2 Group (2016-2017) and Board member, Starman (2016). He holds M.Sc. in Accounting and Financial Management, Stockholm School of Economics and B.Sc. in Business and Economics, Stockholm School of Economics.

Lilia Kouzmina

Ms. Lilia Kouzmina serves as Senior Analyst at Eastnine AB (publ). Between 2014-2016 she was Senior Analyst, East Capital Private Equity AB; 2007-2014 Analyst/Senior Analyst, East Capital Asset Management AB; 2007 Consultant, Financial Services, Accenture AB and 2003-2007 Research Assistant, Stockholm Institute of Transition Econimics. She is Chartered Financial Analyst, CFA Institute, USA. She holds M.Sc. in Finance, Stockholm School of Economics, Stockholm; MBA courses, Anderson School of Management, UCLA, USA and M.Sc. in Economic Sociology, Central European University, Warsaw, Poland.

Ruta Narutavice

Ms. Ruta Narutavice serves as Business Centre Manager at Eastnine AB (publ). Between 2005-2008 she was Head of Office Letting Department, International Real Estate Company KOBA; 2008-2009 was Head of Sales Department, Financial Brokerage company FINHILL; 2009-2014 Country Manager, Telema AS subsidiary in Lithuania; 2014 - Business Centre Manger, 3BURWS BC; 2017 - Business Centre Manger, Vertas BC. She holds Master, Business Management and Economy, Financial Engineering, Vilnius Gediminas Technical University Bachelor, Business Management and Economy, Kaunas University of Technology.

Irmantas Trimonis

Mr. Irmantas Trimonis serves as Project Administration Manager at Eastnine AB (publ). Between 2001-2002 he worked at Satliksena UAB, Cashier-manager; 2004-2007 National Paying Agency under the Ministry of Agriculture, Head of the Quality Control Department of the Control Department Specialist; 2007-2014 at Newsec Property Management LT UAB, Exploitation manager. He has Vilnius Gediminas Technical University, Faculty of Mechanics, Mechanical Engineering Bachelor Studies (1996-2000), Vilnius Gediminas Technical University, Faculty of Mechanics, Masters Degree in Mechanical Engineering, Biomechanical program (2000-2002), Vilnius Gediminas Technical University, Faculty of Mechanics, Doctor of Science in Mechanical Engineering in the field of Technological Sciences (2002-2007).

Eric Stadler

Mr. Eric Stadler serves as Project Manager and Corporate Secretary at Eastnine AB (publ). Between 2013-2016 he was Product Manager, East Capital Private Equity AB; 2012-2013 Product Management Associate, East Capital Group; 2011-2012 Executive Assistant, East Capital Group; 2006-2011 Head of Analysis/Consultant, Investment Consulting Group (COIN). He holds Master of Science, Industrial Engineering and Business Management, Royal Institute of Technology, Stockholm Economics, Stockholm University.

Peter Hakansson

Mr. Peter Elam Hakansson has been Director of Eastnine AB (publ) (previously East Capital Explorer AB (publ)) since April 22, 2014. He holds Master of Science from the Stockholm School of Economics and has also studied at EDHEC in Lille. Peter Elam Hakansson has been founding partner, Chairman and Chief Investment Officer of East Capital. Peter has worked within emerging and frontier markets since the early nineties. Prior to founding East Capital, Peter held a series of senior positions at Enskilda Securities in London, Paris and Stockholm – where his last role was Head of Equities and Global Head of Research. He is Chairman of the foundation behind the Swedish Music Hall of Fame and board member of the foundation Inter Peace Sweden, member of the Board of Bonnier Business Press AB, Atlantic Grupa in Croatia and the Advisory Board of Stena Long Term Equity. He is Chairman of East Capital and also holds a number of board assignments in the East Capital Group.

Goran Bronner

Mr. Goran Bronner has been Independent Director at Eastnine AB (publ) since January 23, 2017. He holds B.Sc. in Business Administration and Economics from Stockholm University. He has held several leading positions at Swedbank, most recent as the bank’s Chief Financial Officer and prior to that Chief Risk officer, with 30 years of experience from the global financial markets. Founder of Tanglin Asset Management, and served as the company’s Chief Investment Officer. He also held several positions at SEB. From 2017 Goran serves as a senior advisor to EQT. He is Board member of CTT Systems AB and holds various Board positions in wholly owned private Group Lovima AB.

Liselotte Hjorth

Ms. Liselotte Hjorth has been Independent Director at Eastnine AB (publ) (previously East Capital Explorer AB (publ)) since August 19, 2014. She holds Bachelor of Science in Business Administration and Economics from University of Lund. She has over 30 years of experience in the financial industry, most recently as Global Head of Commercial Real Estate and Member of the Management Board of SEB AG in Frankfurt, Germany, and as Group Credit Officer and Executive Vice President in the SEB Group. She is Chairman of the Board of White Arkitekter and Board Member of Kungsleden AB, Rikshem and Hoist Finance.

Nadya Wells

Ms. Nadya Wells has been Independent Member of the Board of Directors of Eastnine AB (publ) (previously East Capital Explorer AB (publ)) since June 9, 2016. She has over 20 years of emerging and frontier markets experience as a long-term investor and governance specialist. Latterly she spent 13 years with the Capital Group until 2014, as a portfolio manager and analyst with a focus on EMEA markets. Prior to that, she was a portfolio manager at INVESCO Asset Management investing in Eastern Europe in closed end funds until 1999. Her experience includes listed and private equity investment, due diligence and work on capital markets development with governments, local exchanges and corporates across the region. She is Board Member of Sberbank of Russia (since 2014) and Barings Emerging Europe plc (since 2015). She holds MBA from INSEAD, and an MA in Modern history and Modern Languages from Oxford University.