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).
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.
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.
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
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.
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
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
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.