Board of Directors

Erik Selin

Position

Chairman of the Board

Born

1967

Elected

2015

Education and experience

Founder of Fastighets AB Balder. Extensive experience in the property sector.

Principal occupation

CEO of Fastighets AB Balder.

Other positions

Chair of the Board of Swedish Logistic Property AB, Norion Bank AB and K-fastigheter AB. Board member of Hedin Mobility Group AB (publ)

Own and related parties’ shareholdings

7,400,000 Class A shares and 11,020,302 Class B shares through Balder.

Independent of the company and related parties. Independent of the company’s shareholders.

Lennart Mauritzson

Position

Member

Born

1967

Elected

2020

Education and experience

M.Sc. in Business Administration and legal training. Previously CFO at Thule Group AB (publ), CFO at Beijer Electronics AB (publ) and Vice President Finance at Cardo AB.

Principal occupation

President and CEO of Backahill AB.

Other positions

Chair of the Board of Catena AB and Board member of Fabege AB, Wihlborgs Fastigheter AB and Rögle Marknads AB.

Own and related parties’ shareholdings

Independent of the company and related parties. Independent of the company’s shareholders.

Anders Jarl

Position

Member

Born

1956

Elected

2018

Education and experiences

M.Sc. Engineering

Principal occupation

Chair of the Board of Wihlborgs Fastigheter AB (publ).

Other positions

Board member of Platzer Fastigheter Holding AB and Malmö Cityfastigheter AB.

Own and related parties’ shareholdings

2,000 shares.

Independent of the company and related parties. Independent of the company’s shareholders.

Johan Tollgerdt

Postion

Member

Born

1979

Elected

2018

Education and experiences

LLB. Johan is responsible for Advokatfirman Lindahl’s real estate group and has many years of experience in real estate and construction law.

Principal occupation

Lawyer and partner at business law firm Lindahl KB.

Other positions

Board member of business law firm Lindahl, Malmö Aktiebolag, ZG Lighting Nordic AB, TLG Sweden Holdings AB, TANBA Förvaltning AB and Stiftelsen AF-Bostäder.

Own and related parties’ shareholdings

20,000 Class B shares.

Independent of the company and related parties. Independent of the company’s shareholders.

Johan Ericsson

Position

Member

Born

1951

Elected

2016

Education and experiences

M.Sc. in Business Administration, previously President of Catella AB.

Principal occupation

Board duties in the property sector.

Other positions

Chair of the Board of Nyfosa AB (publ), property company Emilshus AB (publ) and Konstmässan Market AB, Board member of Torekov By AB and AB Borudan Ett.

Own and related parties’ shareholdings

10,000 Class B shares through Castar Europe AB.

Independent of the company and related parties. Independent of the company’s shareholders.

Anna Nordström Carlsson

Position

Member

Born

1971

Elected

2021

Education and experiences

Studies in communications, media and economics.

Principal occupation

CCO & Marketing Director, Malmö FF.

Other positions

Chair of the Board of Navet Analytics AB, Media Evolution Southern Sweden AB, Media Evolution City i Malmö AB and Film i Skåne Aktiebolag.

Own and related parties’ shareholdings

Independent of the company and related parties. Independent of the company’s shareholders.

Jacob Karlsson

Position

Member

Born

1986

Elected

2025

Education and experiences

Freestanding courses specialising in economics.

Principal occupation

Founder, Board member and CEO of K-fastigheter Holding AB.

Other positions

Board member of Mjöbäcks Entreprenad AB, Novum Samhällsfastigheter AV and Swedish Logistic Property AB.

Own and related parties’ shareholdings

1,150,866 Class B shares. Also owns 26,043,831 Class A shares and 106,502,041 Class B shares in K-Fast Holding AB.

Independent of the company and related parties. Not independent of the company’s shareholders.