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Hemfosa Fastigheter AB (HEMF.ST)

HEMF.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Bengt Kjell

65 2013 Independent Chairman of the Board

Caroline Arehult

46 2018 Chief Executive Officer

Peter Anderson

49 2018 Chief Financial Officer

Linda Eriksson

44 2015 Head of Finance

Anna Alsborger

42 2018 Head of Transactions

Annika Ekstrom

54 Head of Property Management

Gunilla Hogbom

61 2017 Independent Director

Anneli Jansson

45 2019 Independent Director

Anders Kupsu

57 2019 Independent Director

Anneli Lindblom

52 2013 Independent Director

Carl Mork

50 2019 Independent Director

Per-Ingemar Persson

63 2016 Independent Director

Caroline Sundewall

61 2013 Independent Director

Biographies

Name Description

Bengt Kjell

Mr. Bengt Kjell has served as Independent Chairman of the Board of Directors of Hemfosa Fastigheter AB since 2013. He has been Chairman of the Board within the Group since 2009. He holds Master of Science degree in Business Administration, Stockholm School of Economics. He is also chairman of the Board of SSAB, Nyfosa AB and Expassum AB. He also serves as Deputy Chairman of the Board of Indutrade AB and Pandox AB, as well as Board Member of AB Industrivarden and ICA Gruppen AB, among others.

Caroline Arehult

Ms. Caroline Arehult has been appointed Chief Executive Officer of Hemfosa Fastigheter AB, effective as of September 14, 2018. She holds a Master of Engineering in construction and property economics from KTH in Stockholm, Sweden, and the Institute of Technology in Hamburg, Germany. She was CEO of Skanska Fastigheter Stockholm, where she had responsibility for commercial project development. Prior to that, she held senior positions at Skanska for 19 years, including Head of Leasing and Marketing, Head of Property Management and as Property Developer.

Peter Anderson

Mr. Peter Anderson has been appointed Chief Financial Officer of Hemfosa Fastigheter AB, effective as of November 2018 at the latest. He joined the Company from the position as CFO at Kungsleden. His previous positions include a time as CFO of ICA Fastigheter and CFO at Steen & Strom Sverige as well as working as an auditor at KPMG´s Real Estate Group. He has a graduate degree in business administration from the Stockholm School of Economics.

Linda Eriksson

Ms. Linda Eriksson has been appointed Head of Finance of Hemfosa Fastigheter AB, effective as of September 2015. She is also Member of the Board of Member of the Board of Fralsningsarmens Forlagsaktiebolag. She has experience from the finance and property sector. In such positions as Head of Finance at Kungsleden, researcher at AGL and Property Manager and Project Controller at KF fastigheter. She holds a Master of Engineering from Kungliga Tekniska Hogskolan – KTH.

Anna Alsborger

Ms. Anna Alsborger has been Head of Transactions at Hemfosa Fastigheter AB since 2018. She holds Master of Engineering from Stockholm Royal Institute of Technology. She previously held a number of positions involving transactions and strategy, most recently as Head of Transactions at Hemso.

Annika Ekstrom

Ms. Annika Ekstrom serves as Head of Property Management at Hemfosa Fastigheter AB. She holds a Master of Engineering degree from Royal Institute of Technology, Stockholm. She has held several positions at Aberdeen Asset Management Sweden, most recently as business area manager, in addition to being a Board member of Fastighetsgrunden i Molndal Forvaltning.

Gunilla Hogbom

Ms. Gunilla Hogbom has been Independent Director at Hemfosa Fastigheter AB since April 25, 2017. She holds Master of Science in Engineering, from KTH, Stockholm. She is CEO in Fastighets AB Virtuosen, member of the Board of Directors in Sydholmarna Kapitalforvaltning AB and the Danvikshem Foundation.

Anneli Jansson

Ms. Anneli Jansson has been Independent Director at Hemfosa Fastigheter AB since May 7, 2019. She holds Master of Engineering, Royal Institute of Technology, Stockholm. She is CEO in Humlegarden Fastigheter AB and Board member in several companies in the Humlegarden group. She is also Member of the Board of Directors in Brinova Fastigheter AB and RICSSverige AB.

Anders Kupsu

Mr. Anders Kupsu has been Independent Director at Hemfosa Fastigheter AB since May 7, 2019. He holds Master of Engineering, Royal Institute of Technology, Stockholm. He is Board member in Jernhusen AB.

Anneli Lindblom

Ms. Anneli Lindblom has been Independent Director of Hemfosa Fastigheter AB since 2013. She holds an Economics degree from Frans Schartau’s Business Institute, Stockholm. She is also Chief Financial Officer of Acando AB (publ), Chairman of the Board of NoClds AB and holds board assignments within the Acando Group.

Carl Mork

Mr. Carl Mork has been Independent Director at Hemfosa Fastigheter AB since May 7, 2019. He holds Master of Engineering, Royal Institute of Technology, Stockholm and Masters of Science in Real Estate Finance, London School of Economics, London. He is Chairman of the Board of Directors and active in Altira AB, Member of the Board of Directors in Stendorren FastigheterAB and Vrenen Fastigheter, as well as Chairman of the Board of Directors in Ankarhagen AB.

Per-Ingemar Persson

Mr. Per-Ingemar Persson has been Independent Director at Hemfosa Fastigheter AB since April 19, 2016. He holds a Master of Science degree from Lund Institute of Technology. He is Chairman of the Board of NEWS AB and ELU Konsult AB, Member of the Board of Finja Prefab AB, Fabege, Wihlborgs, PEKE Konsult AB and a number of wholly owned or associated companies in the Veidekke Group.

Caroline Sundewall

Ms. Caroline Sundewall has been Independent Director at Hemfosa Fastigheter AB since 2013. She holds a Master of Science degree in Business Administration, Stockholm School of Economics. She is also Chairman of the board of the Streber Cup Foundation, as well as Board member and CEO of Caroline Sundewall AB, and Board Member of Mertzig Asset Management AB, Elanders AB, Stiftelsen Tollvaxt Helsingborg, SinterCast and Cramo Oy.