Arend den Boef

EDUCATION:

MSc in Engineering from Delft University of Technology and a MSc from Amsterdam School of Real Estate.

PROFESSIONAL EXPERIENCE:

Partner in Titan Real Estate Investment Management, Head of Asset Management at De Groene Groep and several positions at Jones Lang LaSalle.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 83 473 ordinary shares series B, 1 050 ordinary shares series D and 39 465 warrants for Class B shares.

Aneli Cilic

EDUCATION:

Bachelor in Business and Economics from Stockholm School of Economics.

PROFESSIONAL EXPERIENCE:

Portfolio Manager at SEB Investment Management, Risk Manager Nordic region at GE Capital Real Estate, Associate Director at Jones Lang LaSalle.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 89 679 ordinary shares series B and 24 456 warrants for Class B shares.

Romain Autreux

EDUCATION:

MSc in Engineering at Ecole Spéciale des Travaux Public and Master from ESSEC Business School.

PROFESSIONAL EXPERIENCE:

Director at LBO France and Asset Manager at DTZ Asset Management.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 105 476 ordinary shares series B and 41 379 warrants for Class B shares.

David Mindus

EDUCATION:

Bachelor in Business and Economics from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Hemsö Fastighets AB and Nyfosa AB

PROFESIONAL EXPERIENCE:

Analyst and business developer at various property companies and consulting companies.

SHAREHOLDINGS:

Dependent in relation to the Company and its principal owners.

Shareholdings in AB Sagax on December 31, 2024: 14,000,000 Class A shares, 63,713,912 Class B shares and 900,000 Class D shares.

Ulrika Werdelin

EDUCATION:

MSc in Business and Economics from the Stockholm School of Economics.

CURRENT POSITION:

Managing director and Head of Talent, Europe at Clayton, Dubilier & Rice, a private equity firm.

WORK EXPERIENCE:

30 years in various investment funds and Managing Director of Goldman Sachs International, and management consultant in her own company.

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.

Johan Thorell

EDUCATION:

MSc in Business and Economics from the Stockholm School of Economics.

OTHER BOARD ASSIGNMENTS:

Board member of companies including Atrium Ljungberg AB, Hemsö Fastighets AB, Storskogen Group AB, Kallebäck Property Invest AB and K2A Knaust & Andersson Fastigheter AB.

CURRENT POSITION:

CEO of Gryningskust Holding AB

WORK EXPERIENCE:

Active in property management since 1996.

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.

Johan Cederlund

EDUCATION:

MSc in Business and Economics from the Stockholm School of Economics and Master of Laws from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Including serving as Chairman of the business group Bolagsgruppen Lotorp, as well as Chairman and Board Member of various companies within the Lotorp Group.

WORK EXPERIENCE:

Previously lawyer and partner of the law firm Vinge, with a focus on company acquisitions, financing and the stock market.

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.

Staffan Salén

EDUCATION:

Bachelor in Business and Economics from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Chairman of Ework Group AB, Amapola AB, 3S Invest and Westindia AB. Board Member of companies including Strand Kapitalförvaltning AB, Green Landscaping AB and Landauer Ltd.

CURRENT POSITION:

President of Salénia AB.

WORK EXPERIENCE:

Previously Executive Vice President and Communications Director of FöreningsSparbanken AB, Editor of the financial magazine Finanstidningen and financial analyst at Proctor & Gamble.

Filip Engelbert

EDUCATION:

Bachelor of Science from Babson College, USA.

OTHER BOARD ASSIGNMENTS:

Chairman of Kroppens Hus AB, Stellar Equipment AB, Karmalicious AB, TiptappTiptapp AB, Ivato AB. Board Member of companies including Matterhorn AEH AB and its subsidiaries, Vatio AB and Aviot AB.

WORK EXPERIENCE:

Previously CEO of Avito AB, Kontakt East Holding AB and Remium AB. 

SHAREHOLDINGS:

Independent in relation to the company and its principal owners.

Björn Garat

EDUCATION:

International Economics and Business from Linköping University.

OTHER BOARD ASSIGNMENTS:

Fastighetsbolaget Emilshus AB, Vasakronan AB and Volati AB

PROFESSIONAL EXPERIENCE:

Partner and Head of Corporate Finance at Remium Nordic AB and financial analyst.

SHAREHOLDINGS:

Shareholdings in AB Sagax on December 31, 2024: 121,530 Class A shares, 1,891,349 Class B shares, 157,035 Class D shares and 42,277 warrants for Class B shares.