Board of directors

Year of birth: 1957

Education: M.Sc. in engineering, KTH Royal Institute of Technology in Stockholm.

Other ongoing assignments: Board member of Eduviva Group, NCC and Assemblin Caverion Group. 

Previous experience: President and CEO of Coor Service Management, Business Unit Director at Skanska Services and Division Head at Skanska Sverige.

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 1 May 2026: 600,000 Class B shares and 735,294 options.

Year of birth: 1976

Education: M.Sc. in Economics and Business, Stockholm School of Economics

Other ongoing assignments: CEO of Hemsö Fastighets AB and board member in all fully owned and partly owned subsidiaries of the Hemsö Group. Chair of the board of NP3 Fastigheter AB. Board member of Cibus Nordic Real Estate AB (publ), Mattssons Fastighetsutveckling AB and Rigido Invest AB.

Previous experience: Chief Investment Officer at Citycon, Director at Areim, Principal at Doughty Hanson & Co, Associate at Deutsche Bank and Analyst at Merrill Lynch.

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 12 January 2026: 140,000 Class B shares

Year of birth: 1968

Education: M.Sc. in Engineering from the KTH Royal Institute of Technology in Stockholm, Sweden

Other ongoing assignments: CEO of Rikshem and member of the board at Lindab.

Previous experience: CEO of residential developer BESQAB and Business Area Manager for Residential Development Nordic at Skanska.

Independent of other major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 12 January 2026: 30,000 Class B shares

Year of birth: 1974

Education: M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm

Other ongoing assignments: CEO of Humlegården Fastigheter AB since 2016. Board member of Platzer Fastigheter AB and Wihlborgs Fastigheter AB.

Previous experience: Prior to that, Anneli was responsible for the Nordic operations at Grosvenor Fund Management. Anneli has extensive experience from the property and capital markets and has worked with property development, investments and financing in several leading companies in the property sector.

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 12 January 2026: 50,000 Class B shares

Year of birth: 1976

Education: Jur.kand., Stockholm University and Master, College of Europe

Other ongoing assignments: General counsel, Nordstjernan

Previous experience: Paula has over 20 years of experience from leading Nordic law firms where she has advised clients primarily in the areas of capital and financing solutions, including acquisition finance, property finance and bonds as well as financial regulatory issues.

Independent of major shareholders: No

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 12 January 2026: 0

Year of birth: 1977

Education: M.Sc. in Economics, Stockholm School of Economics. M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm.

Other ongoing assignments: Head of Capital Markets, Nordstjernan. Board member of Nordstjernan Investment AB, Nordstjernan Kredit AB and Salcomp Holding AB.

Previous experience: Various roles at Nordstjernan since 2008. Management Consultant at Bain & Company 2004-2008. Board member/chairman, Bonava AB 2016- 2020. Board member/chairman, Salcomp Oyj 2009-2019. Board member, Llentab AB 2013-2014.

Independent of major shareholders: No

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 22 April 2026: 6,353 Class B shares

Year of birth: 1974

Education: Master in Finance and Banking, Strategic Management at Mannheim University, Germany. Japanese studies at Hitotsubashi University, Tokyo, Japan.

Other ongoing assignments: Founding partner of Westend Corporate Finance, since 2013, with a focus on advisory services. Chairperson of the supervisory board of Project A Ventures.

Previous experience: Barclays Bank, Frankfurt, 2006- 2012, in various roles including Director of Investment Banking Division and Head of the Financial Sponsors Group, Germany, Vice President of Investment Banking Division and Head of Leveraged Finance, Germany. Goldman Sachs, 2001-2006, Analyst and Associate in Investment Banking Division in Frankfurt and Tokyo.

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 22 April 2026: 0

Year of birth: 1964

Education: European Business School, Real Estate Economics, Berlin. University of South Denmark, Structural Engineering.

Other ongoing assignments: Currently advisor and consultant. Teaching assignments at the University of Applied Sciences Potsdam, Project Development/Project Management (Master’s program).

Previous experience: Quarterback Immobilien AG, Leipzig – Project Development/Asset Management, member of executive management, 2022–2025. Deutsche Wohnen SE, Berlin – listed housing company, member of the executive management, 2019–2021. Groth Development GmbH & Co. KG, Berlin – project development, partner and CEO, 2014–2019. CA Immo Deutschland GmbH/CA Immo Anlagen AG, Wien – listed housing company and project development. Group Head of Development and manager at Berlin office, 2008–2014.

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 29 April 2026: 30,650 Class B shares