Edition:
United Kingdom

Oscar Properties Holding AB (OP.ST)

OP.ST on Stockholm Stock Exchange

19.10SEK
18 Oct 2018
Change (% chg)

-0.34kr (-1.75%)
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19.44kr
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19.88kr
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19.00kr
Volume
26,080
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24,435
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47.00kr
52-wk Low
19.00kr

Summary

Name Age Since Current Position

Jakob Grinbaum

69 2012 Independent Chairman of the Board

Oscar Engelbert

42 2011 Chief Executive Officer, Director

Lars Neret

41 2016 Chief Financial Officer

Navid Rostam

37 2016 Head of Finance

Malin Gangnor

37 2014 Director of Sales

Louise Grandinson

37 2017 Transaction and Development Manager

Staffan Persson

62 2017 Director

Ann Grevelius

52 2015 Independent Director

Johan Thorell

48 2012 Independent Director

Biographies

Name Description

Jakob Grinbaum

Mr. Jakob Grinbaum has been Independent Chairman of the Board of Directors of Oscar Properties Holding AB since 2012. He holds a degree from Uppsala universitet. He was previously Deputy Chief Executive Officer of Nordea Bank AB (publ) until 2010 and before that Head of Group Treasury. He is also Member of the Boards of ATS Finans Holding AB, ATS Finans AB and J Grinbaum Finanskonsult AB, and Member of Advisory Board of Genesta Property Nordic AB.

Oscar Engelbert

Mr. Oscar Engelbert has been Chief Executive Officer and Member of the Board of Directors of Oscar Properties Holding AB since 2011. He is Founder of the Company. He serves as Chairman of the Board of Aktiebolaget Heribert Engelbert, Heribert Produktion AB and Oscar Engelbert AB.

Lars Neret

Mr. Lars Neret has been appointed Chief Financial Officer at Oscar Properties Holding AB, effective as of April 5, 2016. He was previously Group Financial Controller at East Capital and Group Accountant at Dometic Group. He holds Master of Science degree in Economics and Business Administration from Lunds Universitet.

Navid Rostam

Mr. Navid Rostam has been Head of Finance at Oscar Properties Holding AB since January 14, 2016. He joined the Company in 2015. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan and a degree in Civil Engineering from Kungliga Tekniska Hogskolan. He was Project Manager at Handelsbanken Debt Capital Markets.

Malin Gangnor

Ms. Malin Gangnor has been Director of Sales of Oscar Properties Holding AB since 2014. She holds Master's degree in Business Economics with focus on Management and Strategic Marketing from Uppsala universitet. She was Marketing Director at JM Bostad Stockholm until 2014.

Louise Grandinson

Ms. Louise Grandinson has been Transaction and Development Manager at Oscar Properties Holding AB since 2017. She holds a Master's degree in Business Economics from Handelshogskolan i Stockholm. Previously, she was Investment Manager and CFO within Axel Johnson group and MAG Interactive.

Staffan Persson

Mr. Staffan Persson has been Director of Oscar Properties Holding AB since December 2017. He has previously been Independent Director since April 28, 2015. He has also been Chief Executive Officer of Swedia Capital AB. He is Chairman of the Board of Synthetic MR, Darkathlon och Sveab AB and Board Member of Dooba Holdings Ltd and 24Storage AB, among others. He holds a degree in Management from Umea universitet.

Ann Grevelius

Ms. Ann Grevelius has been Independent Director at Oscar Properties Holding AB since September 30, 2015. She holds Master of Science degree in Economics and Business Administration from Uppsala universitet. She has been active in capital management and banking since 1990. She is Senior Advisor for GP Bullhound and Member of Nasdaq’s Company Committee. She also serves as Chairman of Optise AB and Board Member of Caram AB, among others.

Johan Thorell

Mr. Johan Thorell has been Independent Member of the Board of Directors of Oscar Properties Holding AB since 2012. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. He has been employed within the property industry since 1996. He is Chairman of the Board of K2A Knaust & Andersson Fastigheter AB and Member of the Board of Hemso Fastighets AB, Sagax AB (publ) and Tagehus AB.

Basic Compensation

Name Fiscal Year Total

Jakob Grinbaum

400,000

Oscar Engelbert

2,711,000

Lars Neret

--

Navid Rostam

--

Malin Gangnor

--

Louise Grandinson

--

Staffan Persson

200,000

Ann Grevelius

200,000

Johan Thorell

200,000
As Of  31 Dec 2017