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Victoria Park AB (VICPA.ST)

VICPA.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Rolf Buch

53 2018 Chairman of the Board

Per Ekelund

47 2018 Chief Executive Officer

Tommy Astrand

50 2018 Deputy Chief Executive Officer, Chief Financial Officer

Liselott Wennerstrom

48 2017 CSR and Human Resources Manager

Ola Svensson

46 2018 Property Manager

Fabian Hess

44 2018 Director

Peter Strand

47 2018 Director

Helene von Roeder

48 2018 Director

Peter Hohlbein

59 2018 Independent Director

Jens Nagel

47 2018 Independent Director

Anders Pettersson

59 2009 Independent Director

Biographies

Name Description

Rolf Buch

Mr. Rolf Eberhard Buch has been Chairman of the Board of Victoria Park AB since July 24, 2018. He is CEO of Vonovia SE. He holds board assignments within Vonovia group and is member of the supervisory board of i GSB Gesellschaft zur Sicherung von Bergmanns-wohnungen mbH and board member of Woldemar-Winkler Stiftung der Sparkasse Guetersloh. He has studied mechanical engineering and business economics at RWTH Aachen Universitetet, Germany.

Per Ekelund

Mr. Per Ekelund has been appointed Chief Executive Officer of Victoria Park AB, effective as of April 25, 2018. He no longer serves as Property Manager and Deputy Chief Executive Officer of the Company effective as of April 25, 2018. He has been Deputy CEO since March 27, 2017. He has been employed at the Company since 2013. Prior to this, he was Regional Head, South at Akelius, where he worked for seven years, and before that, headed the Product business area at the Trelleborg group. He has experience from senior positions in construction and real estate industry. He is Construction Engineer.

Tommy Astrand

Mr. Tommy Astrand has been Deputy Chief Executive Officer of Victoria Park AB since April 25, 2018 and he has served as Chief Financial Officer of the Company since January 2, 2017. He previously was Chief Financial Officer of Sysav AB, E.ON Varme AB and Tribona AB. He holds Master of Science degree in Economics and Business Administration.

Liselott Wennerstrom

Ms. Liselott Wennerstrom has been appointed CSR and Human Resources Manager at Victoria Park AB effective as of August 2017. She has previously served as Operations & HR Director at Viktvaktarna, Head of HR Development at Pagen AB and CEO of SpecialPartner AB. She holds a degree in Human Resource.

Ola Svensson

Mr. Ola Svensson has been appointed Property Manager at Victoria Park AB, effective as of June 27, 2018 at the latest. He has held the position of Property Manager at Stena Fastigheter for the past three years. Prior to this, he spent three years as Regional Manager at Rikshem and held senior positions in the residential property sector, including at MKB and Akelius Fastigheter. He is also a Board member of the Swedish Property Federation South and the Regional Rent Tribunal. He has MBA education from Akelius University.

Fabian Hess

Dr. Fabian Hess has been Director of Victoria Park AB since July 24, 2018. He is General Counsel of Vonovia SE and holds a number of board positions within Vonovia group. He holds a Doctorate degree in Law from Westfaelische Wilhelms- Universitaet zu Muenster in Germany.

Peter Strand

Mr. Peter Strand has been Director of Victoria Park AB since July 24, 2018. He was previously Chairman of the Board from April 24, 2018 till July 24, 2018. He no longer serves as Chief Executive Officer of Victoria Park AB, effective as of April 24, 2018. He has held this position since October 21, 2013. Before that, he has served as Member of the Board of Directors at the Company between 2011 and September 30, 2013. He has been employed at the Company since 2013 and earlier in 2009. He has previously been Chief Executive Officer (CEO) of Tribona AB, CEO of the Company and Annehem Fastigheter AB (publ). He is Civil Engineer.

Helene von Roeder

Ms. Helene von Roeder has been Director of Victoria Park AB since July 24, 2018. She is CFO of Vonovia SE and holds a number of board positions within the Vonovia group. She holds MPhil from University of Cambridge.

Peter Hohlbein

Mr. Peter Hohlbein has been Independent Director of Victoria Park AB since July 24, 2018. He is Associated Partner at Mazars GmbH & Co KG and Managing Partner & Management Consultant at PHC Hohlbein & Cie. Consulting. He holds a Law degree from University of Applied Sciences of the Department of Justice, Bad Muenstereifel, Germany.

Jens Nagel

Mr. Jens Nagel has been Independent Director of Victoria Park AB since July 24, 2018. He is CEO of Hemso GmbH. He has held positions with focus on property management in GEHAG (Gemeinnuetzige Heimstaetten AG).

Anders Pettersson

Mr. Anders Pettersson has served as Independent Member of the Board of Directors at Victoria Park AB since 2009. He is Member of the Company's Compensation and Nomination Committees. He is Chairman of the Board of Brink BV and Alite International AB as well as Board Member of Pure Power Technologies Inc, ZetaDisplay AB and Hempel A/S. He was previously CEO and President of Hilding Anders AB, CEO of Thule AB and Thule Holding AB. He holds a Master of Science degree in Engineering and Master of Science degree in Economics and Business Administration.