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NP3 Fastigheter AB (NP3.ST)

NP3.ST on Stockholm Stock Exchange

49.50SEK
13 Dec 2017
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Summary

Name Age Since Current Position

Anders Nilsson

66 2017 Independent Chairman of the Board

Andreas Nelvig

37 2008 Chief Executive Officer

Linda Ekman

38 2012 Chief Financial Officer

Marie Selin

56 2017 Chief Operating Officer

Carl Linton

45 2015 Director of Investor Relations

Maria Paringer

43 2014 Business Manager Umea

Tove Wahlen

32 2011 Business Manager Gavle

Lars Backvall

71 2010 Director

Olof Johansson

57 2017 Director

Asa Bergstrom

53 2016 Independent Director

Gunnar Lindberg

67 2016 Independent Director

Elisabeth Norman

56 2015 Independent Director

Biographies

Name Description

Anders Nilsson

Mr. Anders Nilsson has been Independent Chairman of the Board of Directors at NP3 Fastigheter AB since May 2, 2017. He has been Independent Member of the Company's Board since 2011. He is Civil Engineer. He also serves as Chairman of the Boards of SSG Standard Solutions Group AB and Almi Invest Mitt AB, as well as Member of the Board of Softronic AB (publ), Eurocon Consulting AB, Lundalogik AB and Picea Bygg AB, among others. He was previously external CEO and President at Knowit It AB (publ) from 2003 until 2011, Chairman of the Board of Picea Bygg AB, Pinus Maskin AB, Ecru Consulting AB, NP3 Vanner i Sundsvall AB and Castanum Forvaltning AB. He was previously also Chairman of Academedia (publ) from 2006 until 2008.

Andreas Nelvig

Mr. Andreas Nelvig has been Chief Executive Officer (CEO) of NP3 Fastigheter AB since 2008. He studied Economics with focus on auditing and financing for four and a half years at Mittuniversitetet. He was previously CEO of Norrlandspojkarna Fastighets AB and his own company Tre Jonsson Bygg AB. He is also Co-Owner of Industrifastigheter i Timra AB, as well as Member of the Boards of Tre Jonsson Bygg AB, Jonels AB and Duplicera AB. He previously served as Member of the Boards of Bergsaker 5:18 AB, Fastighets AB Kompaniet 7, among others.

Linda Ekman

Ms. Linda Ekman has been Chief Financial Officer at NP3 Fastigheter AB since 2012. She holds Master’s degree in Economics and Business Administration from Uppsala universitet. She was Controller at Permobil Group Finance, Head of Accounting at Mitthem and from KPMG.

Marie Selin

Ms. Marie Selin has been Chief Operating Officer at NP3 Fastigheter AB since May 2017. She is also Board Member of Lansforsakringar Vasternorrland, Fastigo and GIF Sundsvall. She has many years of experience in management from organizations within real estate industry and energy industry. She was recently CEO of Mitthem AB and before that responsible for operations within Finance & Accounting Services at Vattenfall.

Carl Linton

Mr. Carl Linton has served as Director of Investor Relations at NP3 FastigheterAB since February 9, 2015. He previously served at Acando, where he was responsible for Investor Relations from 2011. He was also Head of Public Relations at Coca-Cola Sweden. He has certificate in investor relations from the Swedish Investor Relations Association. He also has a Fil. Mag. degree from King’s College in London.

Maria Paringer

Ms. Maria Paringer has been Business Manager Umea at NP3 Fastigheter AB since 2014. She has sales and marketing management experience and many years of experience in the real estate industry as among others marketing manager at Vasterbottens Fastighets AB and manager at Kungsleden AB.

Tove Wahlen

Ms. Tove Wahlen has been Business Manager Gavle at NP3 Fastigheter AB since 2011. She has many years of experience within the real estate industry, mostly via consulting company Fastighetssnabben.

Lars Backvall

Mr. Lars Goran Backvall has been Member of the Board of Directors of NP3 Fastigheter AB since 2010. He is Engineer from Stockholms Tekniska Institut. He is also Member of the Board of Norrlandspojkarna Aktiebolag and holds positions at the group companies. He is also Member of the Board of Poularde AB and Chairman of the Board of Froso Park Fastighets AB. He previously was Member of the Board of Box Destilleri AB and Yblon 7:142 AB, as well as Chairman of the Boards of BNP Recycling AB and Ramuddenbolagen AB, among others.

Olof Johansson

Mr. Olof Johansson has been Director of NP3 Fastigheter AB since May 2, 2017. He founded and has been Co-Owner of Pangea Property Partners and held various senior positions within Skanska group. He has also been Board Member of NCC.

Asa Bergstrom

Ms. Asa Bergstrom has been Independent Director at NP3 Fastigheter AB since May 2, 2016. She is Deputy Chief Executive Officer, Chief Financial Officer at Fabege AB. She was previously Senior Manager at KPMG and held financial positions within the real estate industry. She holds Master of Science degree in Economics and Business Administration from Uppsala universitet.

Gunnar Lindberg

Mr. Gunnar Lindberg has been Independent Director at NP3 Fastigheter AB since May 2, 2016. He previously was Equity Manager at Lansforsakringar Fastighetsfond and Lansforsakringar Smabolag Sverige. He is Board Member of Besqab AB (publ) and NGL Forvaltning AB. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan Stockholm.

Elisabeth Norman

Ms. Elisabeth Norman has been Independent Director at NP3 Fastigheter AB since April 23, 2015. She is Entrepreneur within Construction and Real Estate, CEO of Salnecke Slott AB. She also serves on the Boards of Inlandsinnovation AB i Kittefjall utveckling AB and Amasten AB. She previously was Property Manager at TV4-gruppen, CEO of RSD AB and Marketing Director of RetailParks AB (Skanska/Ikano), and CEO of Norhotels AB.

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