Board of Directors

Anders Janson
Anders Janson

Chairman of the Board since 2015.
Chairman of the Remuneration Committee.

Born: 1954.
Education: Bachelor of Law, Stockholm University.
Experience: Board member and CEO of Foyen Advokatfirma i Sverige AB. Board assignments within past SSM subsidiaries.
Other assignments: Chairman of Netnod Internet Exchange i Sverige AB. Board member of Anders Janson Advokat AB, Elisabeth Norman AB, Eurid Services AB, Germanica Holding AB, HomePlace Management AB, Internetkompetens i Sverige AB.
Shares in SSM: 169,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Bo Andersson
Bo Andersson

Board member since 2016.
Member of the Audit Committee.

Born: 1955.
Education: BA, Stockholm University, Advanced Management Program, Harvard Business School.
Experience: CEO of OAO AvtoVAZ and OAO GAZ. Procurement and management experience as Purchasing Director at SAAB, GM and as board member of Autoliv.
Other assignments: CEO of Bo Group Enterprises, Inc.
Shares in SSM: 105,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Per Berggren
Per Berggren

Board member since 2016.
Member of the Audit Committee.

Born: 1959.
Education: M.Eng. Royal Institute of Technology, Stockholm. Financial education from Stockholm University.
Experience: CEO of Hemsö and Jernhusen. Management roles within Drott, Fabege and Skanska.
Other assignments: Board member of Castellum AB (publ), Bris, and Slättö Förvaltning AB. Partner and Chairman of Collegio AB. Partner and board member of H&P Berggren Properties AB.
Shares in SSM
: 105,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Sheila Florell
Sheila Florell

Board member since 2016.
Member of the Remuneration Committee.

Born: 1965.
Education: Bachelor of Law, Stockholm University.
Experience: Since 2006, Chief Legal Counsel at Vasakronan and member of Vasakronan’s corporate management team.
Other assignments: Board assignments in Vasakronan AB subsidiaries. Alternate board member Lars Johansson Consulting AB.
Shares in SSM: 105,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Ulf Morelius
Ulf Morelius

Founder. Board member since 2016.

Born: 1958.
Education: Economist.
Experience: CEO and board member of SSM. Board assignments in SSM subsidiaries.
Entrepreneur, founder and part-owner of SSM. 30 years of industry experience within property development and previous roles as purchasing director.
Other assignments: Partner and board member of Eurodevelopment Holding AG.
Shares in SSM: 13,514,528 shares via Eurodevelopment Holding AG.

Independent in relation to the company and its leading decision makers. Not independent in relation to the company’s largest shareholders.

Ulf Sjöstrand
Ulf Sjöstrand

Founder. Board member since 2016.
Member of the Remuneration Committee.

Born: 1947.
Education: Construction engineer. Experience: Founder and part-owner of SSM. Founder and previous owner of property companies in Småland. During 1970s and 1980s employed at Skanska’s hotel projects in St. Petersburg and Baghdad.
Other assignments: Partner, board member and CEO for Eurodevelopment Holding AG.
Shares in SSM: 13,514,528 shares via Eurodevelopment Holding AG.

Independent in relation to the company and its leading decision makers. Not independent in relation to the company’s largest shareholders.

Jonas Wikström
Jonas Wikström

Board member since 2016.
Chairman of the Audit Committee.

Born: 1972.
Education: MBS, Uppsala University.
Experience: Fund manager at Catella Fondförvaltning. Founder and CEO WR Capital. Management roles within ABG Sundal Collier and Alfred Berg.
Other assignments: Board member Ramblin Brands Ltd.
Shares in SSM: 105,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Holdings as of June 30, 2017.