The Board

Chairman of the board of Stendörren since 4 February 2022. Chairman of the remuneration committee. Andreas was also a board member in the company during the period 2016 – 4 February 2022.

Born in 1958.

Education: Civil engineering, road and water, Chalmers University of Technology.

Other current positions: Andreas is founder and board member of TAM Group AB as well as board member of Besqab AB and subsidiaries within TAM Group.

Work experience: Andreas has more than 30 years of experience in leading positions in the construction and real estate industry. He has previously, among other things, been CEO and board member of Catena AB, CEO of Temaplan AB and Property Director at Näckebro AB. During his career, Andreas has participated in several large projects with international real estate investors who have successfully chosen to make real estate investments in Sweden.

Independent in relation to Stendörren Fastigheter and its company management and to major shareholders.

Andreas holds 2,000 B shares in Stendörren Fastigheter AB (publ).

Board member of Stendörren Fastigheter since 2014. Seth was also chairman of the board of Stendörren Fastigheter AB during the periods 2014 – 23 May 2018 and 23 January 2019 – 22 January 2020.

Born in 1961.

Education: B.A. in Economics from Tufts University, USA.

Other current positions: Chairman of the board in Kvalitena AB (publ) and in most of Kvalitena’s portfolio companies including Huski Chocolate and Svenskt Industriflyg AB. Seth is also a member of EQT Real Estate Funds I & II’s Investment Advisory Committees and a board member of Maha Energy AB.

Professional experience: Seth has international experience from the real estate industry, primarily in the US and Europe. Seth also has broad experience in business development, private equity investments, debt investments and financing from a large number of real estate companies and property types. Previous employment includes senior positions at Advanced Capital’s Real Estate Fund, UBS Investment Bank, Hypo Real Estate, Lehman Brothers International, Credit Suisse and GE Capital. Seth has been actively involved in the Urban Land Institute Europe – interim CEO in 2015 and former member of the “European Executive Committee” and “Global Audit Committee”.

Independent in relation to Stendörren Fastigheter and its company management but not to major shareholders.

Seth holds 20,000 B shares in Stendörren Fastigheter AB (publ).

Board member of Stendörren Fastigheter AB since 2019. Member of the remuneration committee.

Born in 1976.

Education: Master of Science in management and administrative science from the University of Texas and master’s degree in economics from the Jönköping School of Economics.

Other current positions: Partner at EQT Real Estate. Henrik is chairman of the board of Stendörren Real Estate AB and Förvaltningsaktiebolaget Svenska Verksamhetfastigheter with their associated subsidiaries. Henrik is also a board member of Maiden Lane Holdings AB.

Professional experience: Henrik has previously worked for The Carlyle Group and General Electric.

Independent in relation to Stendörren Fastigheter AB (publ) and its company management, but not to major shareholders.

Henrik does not hold any shares in Stendörren Fastigheter AB (publ).

Board member of Stendörren Fastigheter AB since 2017. Chairman of the audit committee.

Born in 1957.

Education: Bachelor of Economics from Stockholm School of Economics.

Other current positions: Chairman of the board in Factoringgruppen AB, Caroline Svedbom AB and board member in Rejlers AB, Occlutech AG and Cinclus Pharma AB.

Professional experience: Several years of experience from various operational roles in finance and stock market, as well as board experience from several listed, state and private companies and financial companies. Founder of Nordic Investor Services AB, which in 2021 was acquired by Institutional Shareholder Services (ISS). Previously also active within Neonet AB, Odin Förvaltning, Nordea Asset Management and SEB Asset Management.

Independent in relation to Stendörren Fastigheter and its company management and to major shareholders.

Helena holds 5,000 B shares in Stendörren Fastigheter AB (publ).

Board member of Stendörren Fastigheter AB since 2016. Member of the audit committee and the remuneration committee.

Born in 1969.

Education: Civil engineering from KTH and MSc in real estate finance from the London School of Economics.

Other current positions: Chairman of the board and active in Altira AB.

Professional experience: More than 30 years of experience in property transactions and property management in Sweden and in Europe. Previously active in, among other things Securum, as an analyst at Parkes & Co and as responsible for Nordic Asset Management at Doughty Hanson & Co. Founded Altira in 2003.

Independent in relation to Stendörren Fastigheter and its company management but not to major shareholders.

Altira AB, a company related to Carl Mörk, owns 500,000 A shares and 2,200,000 B shares in Stendörren Fastigheter AB (publ). In addition, Carl Mörk, together with related parties, holds 20,000 B shares.

Board member of Stendörren Fastigheter AB since 2020. Member of the audit committee.

Born in 1974.

Education: Nisha holds a Bachelor of Commerce from the University of Madras and is also a member of the Institute of Chartered Accountants of India and the Association of Taxation Technicians of England and Wales.

Other current positions: Nisha is global COO for Actic.

Professional Experience: Nisha has over 20 years of experience in the real estate sector. She was until February 2023 global COO of EQT Exeter. Prior to that, she was a director of Clearbell Capital LLP, a real estate fund manager based in the UK, and before that held similar roles at Pears Global Real Estate Investors and Delancey Real Estate Asset Management.

Independent in relation to Stendörren Fastigheter and its company management, but not to major shareholders.

Nisha does not hold any shares in Stendörren Fastigheter AB (publ).