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Magnolia Bostad AB (MAGNO.ST)

MAGNO.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fredrik Holmstrom

46 2009 Chairman of the Board

Fredrik Lidjan

44 2016 Chief Executive Officer

Erik Rune

44 2016 Deputy Chief Executive Officer, Head of Department Business Development

Rickard Langerfors

45 Deputy Chief Executive Officer, Head of Department Project Development

Fredrik Westin

44 2016 Chief Financial Officer

Suzana Bossel

44 Head of Communications

Camilla Weiner

49 2017 Head of Sustainability

Andreas Rutili

42 2015 Director

Fredrik Tibell

51 2010 Director

Viveka Ekberg

55 2017 Independent Director

Jan Roxendal

64 2016 Independent Director

Risto Silander

60 2015 Independent Director

Biographies

Name Description

Fredrik Holmstrom

Mr. Fredrik Holmstrom has served as Chairman of the Board of Directors of Magnolia Bostad AB since 2009. He is Founder of the Company. He also serves as President and Owner of Holmstromgruppen AB. He has been Chief Executive Officer and Member of the Board of F. Holmstrom Fastigheter AB, F. Holmstrom Fastigheter i Nynashamn AB and F. Holmstromgruppen AB. He has been Member of the Board of Pelle Holmstrom AB, Stars & Angels Productions AB, Sachajuan Haircare AB, Steve Perryman Holding AB, F. Holmstrom Private Equity AB and Pelle Holmstrom Nederon AB, and Deputy Member of the Board of Sinclair PR & Communications AB. He holds a BSBA degree in Finance from the University of Southern Europe.

Fredrik Lidjan

Mr. Fredrik Lidjan has served as Chief Executive Officer of Magnolia Bostad AB since March 2015. He previously was responsible for rental apartment development within the Company and active in the owner company’s Board of Directors and the company’s investment committee. Before that, he was Transaction Director at DTZ and credit analyst at SEB. He holds a Master of Business Administration degree from University of California, Los Angeles.

Erik Rune

Mr. Erik Rune has been appointed Deputy Chief Executive Officer, Head of Department Business Development at Magnolia Bostad AB effective as of 2016 (in the fall). He no longer serves as Deputy Chief Executive Officer and Chief Financial Officer of Magnolia Bostad AB effective as of 2016 (in the fall). He has held this position since 2015. He previously was Chief Financial Officer in the Nordic region at CBRE Global Investors and President for London & Regional Properties. He also worked in real estate financing at Eurohypo and SEB and the real estate advisory department at SEB Enskilda. He holds Master of Science degree in Economics and Business Administration from Stockholm School of Economics.

Rickard Langerfors

Mr. Rickard Langerfors serves as Deputy Chief Executive Officer and Head of Department Project Development at Magnolia Bostad AB. He has been employed at the Company since 2011. Previously, he was project manager at Skanska with responsibility for the residential development of Jarvastaden and other areas. He has a background as product manager with responsibility for the standardization of Skanska's production of residential units in Sweden. He is former project manager at HSB. He holds Master of Science in (Engineering) from KTH Royal Institute of Technology.

Fredrik Westin

Mr. Fredrik Westin has been appointed Chief Financial Officer of Magnolia Bostad AB effective as of September 2016. He most recently came from a position as Head of Finance at Kungsleden AB (publ). Fredrik has a long experience in the real estate industry and has previously worked at GE Capital Real Estate Nordic. He holds Master of Science in Economics and Business Administration from Handelshogskolan i Goteborg.

Suzana Bossel

Ms. Suzana Bossel serves as Head of Communications at Magnolia Bostad AB. She has been employed at the Company since 2014. She has background as PR and marketing manager for Ettelva Arkitekter and single-family home developer, Arkitekthus. She has extensive experience in concept development in the housing industry, including from JM AB. She is Marketing Specialist from IHM Business School and a degree in information from Malardalen University.

Camilla Weiner

Ms. Camilla Weiner has been Head of Sustainability at Magnolia Bostad AB since January 2017. She has background as a Communications and/or Sustainability Director at listed companies such as Axfood, SCA, Securitas, Ahlsell and Pandox and Auditor at PriceWaterhouse. She holds Master of Science degree in Economics and Business Administration from Uppsala University and is ICF Coach.

Andreas Rutili

Mr. Andreas Rutili has served as Member of the Board of Directors of Magnolia Bostad AB since 2015. He was Founder and Chief Executive Officer of Magnolia Bostad from 2009 till 2015. He also served as CEO of Vitosha Capital AB. He also has a background as CEO of Bonesto AB. He holds a Master of Science degree in Economics and Business Administration from Stockholms universitet.

Fredrik Tibell

Mr. Fredrik Tibell has served as Member of the Board of Directors of Magnolia Bostad AB since 2010. He is CEO and Owner of Caritas Corporate Finance AB. He is also Chair of the Board of Svenska Husgruppen Intressenter AB, and Member of the Board of Moutarde Holding AB and others. He studied Economics at Stockholms universitet.

Viveka Ekberg

Ms. Viveka Ekberg has been Independent Director of Magnolia Bostad AB since January 19, 2017. She was previously CEO of PP Pension, Nordic Manager at Morgan Stanley Investment Management, Equity Analyst at Alfred Berg Fondkommission as well as Financial Analyst and Journalist at Affarsvarlden. She is Board Member of Lindab International AB (publ), Svolder AB (publ), Areim AB, Estea AB and SPP Pension & Forsakring AB (publ), as well as Chairman of the Board of Apoteket AB’s Pensionsstiftelse and Chairman of Barncancerfondens Finansnamnd. She holds Master of Science degree in Economics and Business Administration Handelshogskolan i Stockholm.

Jan Roxendal

Mr. Jan Roxendal has been Independent Director of Magnolia Bostad AB since May 4, 2016. He previously was CEO of Gambro Holding AB and President of Intrum Justitia AB, Deputy CEO and member of the management at ABB-group, and Head of ABB Financial Services, as well as held other management positions at ABB-group. He is Chairman of the Board of Exportkreditnnmnden and Flexenclosure AB, as well as Board Member of Catella AB. He holds a degree in Banking.

Risto Silander

Mr. Risto Silander has served as Independent Member of the Board of Directors of Magnolia Bostad AB since 2015. He previously was CEO of Alfred Berg. Prior to this, he served in management positions at Svenska Handelsbanken, Goldman Sachs and UBS. Currently he is Board member of Varenne AB, Stronghold Invest AB, Niam AB, Brevan Howard Funds, Endeavour Pembroke Funds, E. Ohman Jr. AB, Trygg Stiftelsen and Gamla Livforsakringsaktiebolaget SEB Trygg Liv. He holds Master of Science degree in Economics and Business Administration from Stockholm School of Economics.

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