Bachelor in Business and Economics from Stockholm University.
Hemsö Fastighets AB and Nyfosa AB
Analyst and business developer at various property companies and consulting companies.
Dependent in relation to the Company and its principal owners.
Shareholdings in AB Sagax on December 31, 2025: 14 000 000 Class A shares, 63 713 912 Class B shares and 900 000 Class D shares.
MSc in Business and Economics from the Stockholm School of Economics.
Managing director and Head of Talent, Europe at Clayton, Dubilier & Rice, a private equity firm.
30 years in various investment funds and Managing Director of Goldman Sachs International, and management consultant in her own company.
Independent in relation to the company and its principal owners.
MSc in Business and Economics from the Stockholm School of Economics.
Board member of companies including Atrium Ljungberg AB, Hemsö Fastighets AB, Storskogen Group AB, Kallebäck Property Invest AB and K2A Knaust & Andersson Fastigheter AB.
CEO of Gryningskust Holding AB
Active in property management since 1996.
Independent in relation to the company and its principal owners.
MSc in Business and Economics from the Stockholm School of Economics and Master of Laws from Stockholm University.
Including serving as Chairman of the business group Bolagsgruppen Lotorp, as well as Chairman and Board Member of various companies within the Lotorp Group.
Previously lawyer and partner of the law firm Vinge, with a focus on company acquisitions, financing and the stock market.
Independent in relation to the company and its principal owners.
Bachelor in Business and Economics from Stockholm University.
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.
President of Salénia AB.
Previously Executive Vice President and Communications Director of FöreningsSparbanken AB, Editor of the financial magazine Finanstidningen and financial analyst at Proctor & Gamble.
Bachelor of Science from Babson College, USA.
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.
Previously CEO of Avito AB, Kontakt East Holding AB and Remium AB.
Independent in relation to the company and its principal owners.
International Economics and Business from Linköping University.
Fastighetsbolaget Emilshus AB, Vasakronan AB and Volati AB
Partner and Head of Corporate Finance at Remium Nordic AB and financial analyst.
Shareholdings in AB Sagax on December 31, 2025: 121 530 Class A shares, 1 909 270 Class B shares, 49 999 Class D shares and 113 997 warrants for Class B shares.
Bachelor in Business and Economics from Uppsala University.
CFO and Deputy Managing Director of A Group of Retail Assets Sweden AB (Publ), Director of Finance of Steen & Ström, CFO of Areim, Kista Galleria KB and Jones Lang LaSalle. Previously auditor at PwC.
Shareholdings in AB Sagax as of December 31, 2025: 60 993 Class B shares and 56 047 warrants for Class B shares.