Board of Directors

Under the Swedish Companies Act, the Board of Directors is responsible for the company’s organisation and the administration of the company’s affairs.

The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.

The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and nine Directors. At present, the Board consists of six Directors.

	Jan Litborn Chairman of the Board since 2018 and Member of the Board since 2017. Born: 1951 Other assignments Chairman of the Board in A Hedin Bil AB, Arenabolaget i Solna AB and BuiIdroid AB. Board member of Anders Hedin Invest AB, Consensus Asset Management AB, Profi Förvaltning AB and Wihlborgs Fastigheter AB. Education LL.B (Lawyer) at Stockholm University, Stockholm School of Economics (no degree). Shareholding Private and through companies 30,000 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s 670 Attendance Board Meetings 18 (18) Attendance Audit Committee 4 (5) Member since April 2020. Attendance Remuneration Committee 4 (4)
	Anette Asklin Board Member since 2016. Born: 1961 Other assignments Chairman of the Board of Jernhusen AB, RO Gruppen Förvaltning AB and Inhouse Tech Göteborg AB. Board member of Genova Property Group AB, Elof Hansson Holding AB and Fondstyrelsen vid Göteborgs Universitet. Education Bachelor's degree in Business Administration Shareholding 2,000 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s 340 Attendance Board Meetings 18 (18) Attendance Audit Committee 5 (5) Attendance Remuneration Committee Not a member
	Emma Henriksson Board Member since April 2020. Born: 1975 Other assignments Board member of Fastighetsägarna Sweden and Nordea Hypotek AB. Education Bachelor´s degree in Business Administration and Community planning Shareholding 3,000 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s 240 Attendance Board Meetings 11 (11) Member since April 2020. Attendance Audit Committee Not a member Attendance Remuneration Committee Not a member
	Märtha Josefsson Board Member since 2005. Born: 1947 Other assignments Board member of Skandia Fonder AB and Investment AB Öresund. Education Bachelor´s degree in Economics Shareholding With husband 251,920 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s 290 Attendance Board Meetings 18 (18) Attendance Audit Committee 5 (5) Attendance Remuneration Committee Not a member
	Stina Lindh Hök Board Member since 2021. Born: 1973 Other assignments CEO Nyfosa AB Education Master of Science in engineering, KTH Shareholding 0 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s - Member since March 2021. Attendance Board Meetings - Member since March 2021. Attendance Audit Committee Not a member Attendance Remuneration Committee Not a member
	Lennart Mauritzon Board Member since 2021. Born: 1967 Other assignments CEO Backahill AB. Board member of Brinova AB and Rögle Marknads AB. Education Bachelor’s degree in Business Administration and Law Shareholding 0 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s - Member since March 2021. Attendance Board Meetings - Member since March 2021. Attendance Audit Committee - Member since March 2021. Attendance Remuneration Committee Not a member
	Mats Qviberg Deputy Chairman since 2012 and Director of the Board since 2001. Born: 1953 Other assignments Chairman of the Board of Bilia AB and Investment AB Öresund. Education Bachelor´s degree in Business Administration Shareholding With wife 7,106,054 Independent from company and management Yes Independent from major shareholders Yes Fee, SEK 000s 280 Attendance Board Meetings 18 (18) Attendance Audit Committee Not a member Attendance Remuneration Committee 4 (4)

Changed 22 September 2021