Fault report

Chair

Stefan Glevén

Chair

Stefan Glevén has a background as a senior partner at global private equity company EQT, where he worked for 15 years, including as Head of Nordics and Head of North America at EQT Infrastructure. During his time at EQT, Stefan was involved in more than 30 acquisitions, was responsible for 20 portfolio companies and was co-founder of EQT Infrastructure. Prior to that, Stefan worked with M&A, corporate venture capital and financial services at ABB.

Stefan is dependent in relation to the Company, the Company management and to major shareholders.

Stefan has a degree in Industrial Economics from Linköping University.

Ulrika Danielsson

Board member

Ulrika Danielsson has 20 years’ experience at Castellum where she has been CFO since 2014. Prior to that, she was finance director and has been a member of group management since 2006. She is also IR manager and responsible for IT & Innovation and Risk Management at Castellum. Board member and chair of the audit committees at Alligator Bioscience and John Mattson Fastighetsföretagen AB. Member of Fastighetsägarnas Sveriges Redovisningsgrupp and worked with the European Public Real Estate Association’s Reporting and Accounting Committee between 2006 and 2013.

Ulrika is independent in relation to the Company, Company management and major shareholders.

Ulrika has a degree in Economics from the University of Gothenburg.

Georg Ehrnrooth

Board member

Georg Ehrnrooth is chair of eQ Abp and of the indirectly owned investment companies Geveles AB, Topsin Investments S.A., Fennogens Investments S.A., and Corbis S.A. These companies are active owners in listed and unlisted companies such as eQ Group Abp and Caverion Abp. Georg is also a board member of Sampo plc., Paavo Nurmi Foundation, Anders Wall Foundation and chair of Louise and Göran Ehrnrooth Foundation.

Georg is dependent in relation to the Company, Company management and major shareholders.

Georg is a trained agrologist.

Ann Grevelius

Board member

Ann Grevelius has more than 25 years’ experience in the banking and finance sector. Ann is currently active in fintech and asset management through various assignments. She is the chair of Opti and the Swedish Foundation for Strategic Research and board member of Alecta, Carneo, Halvarsson & Halvarsson Group, TR European Growth, OX2 and Fastighets AB Stenvalvet.

Ann is independent in relation to the Company, the Company management and to major shareholders.

Ann has a degree in Economics from Uppsala University.

Jan Litborn

Board member

Jan Litborn specialises in M&A and corporate and securities law. He has many years of experience in property, retail and life science transactions. Jan also has an extensive and successful track record in board assignments and corporate governance issues with listed companies and owner-managed companies.

Since the beginning of the 1990s, he has managed high-level assignments in property, banking and finance.

Jan is independent in relation to the Company, Company management and major shareholders.

Jan holds a degree in Law from Stockholm University.

Magnus Meyer

Board memeber

Magnus Meyer is the CEO of WSP Europe. He was previously CEO of Tengbomgruppen and has held management positions at GE Real Estate and Ljungberggruppen. Magnus sits on the boards of Vasakronan, HiQ and Kinnarps and has previously held a number of board roles in Kungsleden, Aberdeen Asset Management, Hemsö, and more.

Magnus is independent in relation to the Company, Company management and major shareholders.

Magnus has a degree in Civil Engineering and a Technology Licentiate degree.


AUDITORS

Ernst & Young

Auditing firm Ernst & Young with Mikael Ikonen as lead auditor are the Company’s external auditors. The auditor examines, inter alia, the accounts on which the annual report of the funds are based.