Executive management

Year of birth: 1967
Education: M.Sc. in Economics and Business, Uppsala University
Professional experience: CFO and business area manager at Ratos and before that 18 years of experience from leading roles within the Skanska Group, including Group CFO and line manager for Skanska's construction operations in the UK, Poland and the Czech Republic. Working Chairman of the Board of the Norwegian construction company HENT and Board member of the Norwegian offshore company Aibel.
Other ongoing assignments: None
Holdings in Bonava as of 20 August 2025 (incl. related parties): 389,967 Class B shares and 588,235 options.

Year of birth: 1975
Education: Bachelor of Economics, School of Business, University of Gothenburg
Professional experience: CFO in Karo Healthcare and CEVT, and 11 years of experience from leading finance roles in Atlas Copco, including VP Finance for several ivisions and Manager for Group Controlling. DeLaval and Addnature.
Other ongoing assignments: None
Holdings in Bonava as of 23 May 2025 (incl. related parties): 21,200 Class B shares

Year of birth: 1971
Education: M.Sc. in Political Science, Örebro University and Marketing Communication Program (IHR), Stockholm University.
Professional experience: A total of 20 years of experience from leading roles within the Skanska Group, including HR, Communication and marketing and Head of Media Relations at Skanska AB. Senior Vice President HR and Communication in Skanska Sweden 2016 – 2021.
Other ongoing assignments: None.
Holdings in Bonava as of 2 January 2025 (incl. related parties): 23,676 Class B shares.

Year of birth: 1973
Education: Law degree, Uppsala University
Professional experience: Head of Legal in Bonava Sweden 2016-2021. Company lawyer at Peab and lawyer at Mannheimer Swartling.
Other ongoing assignments: None
Holdings in Bonava as of 28 May 2025 (incl. related parties): 61,000 Class B shares
Year of birth: 1969
Education: M.Sc. (Eng.), Royal Institute of Technology, Stockholm, Bachelor of Economics, Stockholm University.
Professional experience: 25 years’ experience of the property sector in leading positions, including IKEA Real Estate Russia, Skanska International and NCC.
Other ongoing assignments: None.
Holdings in Bonava as of 28 May 2025 (incl. related parties): 27,472 Class B shares.

Year of birth: 1975
Education: Civil Engineer
Professional experience: Extensive experience in the construction and real estate sector, having served as Site Manager, Project Manager, Regional Manager and Head of Product Development, with responsibility for project development and regional operations.
Other ongoing assignments: None.
Holdings in Bonava as of 1 September 2025 (incl. related parties): 40,000 Class B shares.

Year of birth: 1973
Education: Master of Architecture, University of Oulu.
Professional experience: Over 20 years of experience in construction, residential and property development. Executive Vice President of Hoivatilat (2018–2020) with responsibility for the company’s operations in southern Finland and Sweden. Prior to this, various senior positions at Peab and Skanska.
Other ongoing assignments: None
Holdings in Bonava as of 2 January 2025 (incl. related parties): 12,050 Class B shares.