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Dios Fastigheter AB (DIOS.ST)

DIOS.ST on Stockholm Stock Exchange

56.75SEK
13 Dec 2017
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Summary

Name Age Since Current Position

Bob Persson

67 2011 Chairman of the Board

Knut Rost

58 2014 Chief Executive Officer

Rolf Larsson

53 2015 Chief Financial Officer

Lars-Goran Dahl

56 2016 Business Development Manager

Kristina Grahn-Persson

44 2016 Director of Business Support

Henrik Lundmark

44 2016 Property Director

Anders Bengtsson

54 2011 Director

Tomas Mellberg

58 2012 Director, Employee Representative

Anders Nelson

48 2017 Director

Ragnhild Backman

54 2011 Independent Director

Maud Olofsson

62 2011 Independent Director

Johan Dernmar

2015 Head of Investor Relations

Biographies

Name Description

Bob Persson

Mr. Bob Persson has served as Chairman of the Board of Directors at Dios Fastigheter AB since April 14, 2011, and he has been Member of the Company's Board of Directors since May 2007. He is Chairman of the Board and Partner at AB Persson Invest. He also acts as Chairman of the Boards of Persson Invest Skog AB and Board Member of OLAB Fastighets Aktiebolag, Ostersunds Lastbilsservice Aktiebolag and Bergvik Skog AB. He was previously Group Chief Executive Officer and also held other positions at AP Persson Invest. He graduated in Economics from Umea Universitet (University of Umea).

Knut Rost

Mr. Knut Rost has been Chief Executive Officer of Dios Fastigheter AB since March 24, 2014. He is Member of the Finance Committee. He previously was Property Manager at ICA Fastigheter Sverige AB and held various positions at Castellum. He has experience in property management. Since 1995, he has held various positions within Aspholmen Fastigheter and ICA Fastigheter in Vasteras. He also serves at Samling Naringsliv Jamtlands Ian Ekonomiska forening, Peak Region AB, Destination Ostersund AB and Biathlon Invest Events i Sverige AB. He is land surveyor and holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH.

Rolf Larsson

Mr. Rolf Larsson has served as Chief Financial Officer at Dios Fastigheter AB since October 2005. He is Member of the Finance Committee. He has also been employed by the Company since 2005. He has held different managerial positions since 1995, and has been member of management teams and rapporteur for boards since 1997. He was previously Acting CEO of Inlandsbanan AB, Administrative Director of Haninge Bostader and Director of Accounting at Haningehem. He holds a Master of Science degree in Economics and Business and an Executive Master of Business Administration degree.

Lars-Goran Dahl

Mr. Lars-Goran Dahl has been Business Development Manager at Dios Fastigheter AB since September 1, 2016. He has previously been Property Director at the Company since June 2, 2014. He served for Riksbyggen from 1990 in various managing positions within finance and management, his latest position being Head of Property Management Business Area. He holds a Master of Science degree in Economics and Business.

Kristina Grahn-Persson

Ms. Kristina Grahn-Persson has been Director of Business Support at Dios Fastigheter AB since September 1, 2016. She has previously served as Human Resources Director of Dios Fastigheter AB since April 18, 2013. She has worked for the Company since August 2011. Previously, she was Recruitment Consultant at Manpower AB, HR Administrator at Jamtland County Council, Team and Partner Assistant at McKinsey & Company and held administrative positions within the architecture sector. She holds a degree in Human Resources and Labor Relations and Executive MBA, Lund University School of Economics and Management.

Henrik Lundmark

Mr. Henrik Lundmark has been appointed Property Director at Dios Fastigheter AB effective as of September 1, 2016. He has previously been Business Area Manager, Jamtland at the Company since 2015. He previously held various positions within Akelius Fastigheter, most recently Regional Manager Norrland. He has university education in sociology, psychology and communications science.

Anders Bengtsson

Mr. Anders Bengtsson has served as Member of the Board of Directors of Dios Fastigheter AB since 2011. He has 20 years of experience as CEO of SMEs and several years of experience as Management Consultant for Semcon AB, among others. He is also Board Member and Partner of Bengtssons Tidnings AB, as well as Board Member of Scandinavian Biogas Fuels International and a number of property development projects. He holds a Master of Business Administration degree from Monterey Institute of International Studies.

Tomas Mellberg

Mr. Tomas Mellberg has served as Employee Representative on the Board of Directors of Dios Fastigheter AB since 2012. He is Project Controller at the Company. He previously worked as Internal Auditor and Accounting Officer at Skanska AB, Accounts Officer at Hallstrom & Nisses Fastigheter and Norrvidden Fastigheter AB. He holds a degree in Economics from Umea Universitet and did a four-year technical course at the Harnosand High School.

Anders Nelson

Mr. Anders Nelson has been Director of Dios Fastigheter AB since April 26, 2017. He is CEO of Backahill AB. He was previously Head of Sales and Marketing at Perstorp AB, Product Manager at Becton & Dickinson. He is also External CEO of Bastadtennis & Hotell AB. He holds BBA in Management, University of Arkansas at Little Rock, USA.

Ragnhild Backman

Ms. Ragnhild Backman has served as Independent Member of the Board of Directors of Dios Fastigheter AB since 2011. She also serves as Chief Executive Officer of Byggnads AB O. Tjarnberg and Backmans Fastighets- och Foretagsutveckling AB. She serves as Deputy Chairman of Fastighetsagarna MittNord and as Member of the Boards of Directors of Malux AB and Fastighetsagarna Sverige. She was previously Property Management Director at Piren. She holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan – KTH.

Maud Olofsson

Ms. Maud Olofsson has served as Independent Member of the Board of Directors of Dios Fastigheter AB since 2011. She runs her own company, RomoNorr. She also serves on the Board of Directors of Arise, Envac and AF. She is Chairman of the Board of Visita. Previously she was Leader of the Swedish Center Party, Deputy Prime Minister, Minister for Enterprise and Energy.

Johan Dernmar