Board of Directors

Ilja Batljan

Chairman of the company’s Board of Directors

Education:
Ph.D. in Social Work (demographics, health care and long term care for the elderly) Stockholm University. Bachelor’s Degree in Business and Economics, Stockholm University.

Other assignments:
CEO of SBB norden. Chairman of Ilija Batljan Invest AB, Health Runner AB and Cryptozone Group AB (previously listed on Nasdaq First North).

Lars Thagesson

Acting CEO and member of the company’s Board of Directors

Education:
9 year elementary school.

Other assignments:
Chairman of Seglora Fastighets AB, Seglora Invest AB, Arctic Forest Development AB, Nordic Forest Development AB and Hammars COO and vice president of SBB Norden. Markentreprenad i Jönköping AB. Member of the Board at Trenäs Förvaltning AB, Smart Parkering Sverige AB and Djurgårdsblicken AB, among others.

Oscar Lekander

Member of the company’s Board of Directors

Education:
Master’s Degree in Property and Finance, University of Hong Kong. Bachelor’s Degree in Real Estate and Finance, KTH Royal Institute of Technology.

Other assignments:
Business Development Manager of SBB Norden. Member of the Board in several subsidiaries of the SBB Group.

Eva-Lotta Stridh

Member of the company’s Board of Directors

Education:
Bachelor’s Degree in Economics, Stockholm University.

Other assignments:
CFO of SBB Norden. Member of the Board in several subsidiaries of the SBB Group.

Details apply to 20191219