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JM AB (JM.ST)

JM.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fredrik Persson

50 2017 Independent Chairman of the Board

Johan Skoglund

56 2016 President, Chief Executive Officer, Member of the Executive Management

Claes Akesson

59 Chief Financial Officer, Head of Investor Relations, Member of the Executive Management

Markus Heino

2013 President of JM Suomi OY

Birgitta Seeman

Chief Executive Officer of Seniorgarden AB and AB Boratt

Per Lundquist

51 2016 Director of Operations Development, Member of the Executive Management

Maria Backman

45 2012 Chief Legal Counsel, Legal Affairs and Development; Member of the Executive Management; Secretary to the Board of Directors

Helena Soderberg

51 2010 Director Human Resources, Member of the Executive Management

Mikael Aslund

Head of Stockholm City Region

Simon Backe

Head of JM Property Development

Christian Benfatto

Head of Civil Engineering, JM Entreprenad AB

Annika Berg

Head of Stockholm North Region

Elin Blixt

2017 Head of Stockholm South Region

Lars-Olof Hoglund

2015 Head of Acquisition Residential Stockholm

Per Johansson

2011 Head of East Region

Per-Arne Jonsson

Head of JM Rental Housing

Henrik Key

2017 Head of Housing and Commercial, JM Entreprenad AB

Erik Ragnerstam

2017 Head of Stockholm East Region

Ole Ruud

Head of JM Entreprenor, JM Norge AS

Anne Schonberg

2011 Head of Sales Residential Stockholm

Svein Sundby

Head of South Region, JM Norge AS

Martin Svahn

Head of West Region

Hilde Vatne

Head of Oslo Region, JM Norge AS

Martin Asp

45 2016 Business Unit Manager JM Norway and JM Finland, President of JM Norge AS, Member of the Executive Management

Peter Neuberg

48 2015 Business Unit Manager JM Entreprenad and President of JM Entreprenad AB, Member of the Executive Management

Susanne Persson

49 2018 Business Unit Manager JM Residential Sweden, Member of the Executive Management

Par Vennerstrom

44 2014 Business Unit Manager JM Residential Stockholm and Business Unit Manager JM Property Development, Member of the Executive Management

Anders Wimmerstedt

2018 Production Director, Member of the Executive Management

Thomas Mattsson

56 2014 Director, Employee Representative

Jan Stromberg

59 2015 Director, Employee Representative

Kaj-Gustaf Bergh

63 2013 Independent Director

Olav Line

60 2017 Independent Director

Eva Nygren

63 2013 Independent Director

Kia Orback Pettersson

59 2010 Independent Director

Asa Soderstrom Jerring

61 2007 Independent Director

Thomas Thuresson

61 2016 Independent Director

Biographies

Name Description

Fredrik Persson

Mr. Fredrik Persson has been Independent Chairman of the Board at JM AB since April 27, 2017. He holds MSc. Econ., Stockholm School of Economics. He has long career at Axel Johnson AB, including as CFO and as President and CEO. Previously, he worked at Aros Securities and ABB Financial Services. He is Chairman of the Board of the Confederation of Swedish Enterprise, Board member of Electrolux, Hufvudstaden, Ahlstrom Capital OY and Nasdaq Stockholm AB’s Company Committee.

Johan Skoglund

Mr. Johan Skoglund has served as President, Chief Executive Officer and Member of the Executive Management at JM AB since November 1, 2002. He was Member of the Company's Board of Directors from 2003 until April 21, 2016. He has been Member of the Company’s Executive Management since 2000. He has also served as Business Unit Manager JM Residential Stockholm from April 2, 2014 until April 10, 2014. He has been with the Company since 1986 has held various positions such as Site Engineer, Project Manager, Regional Manager and Business Unit Manager. Mr. Skoglund is Member of the Boards of Castellum AB, Infranord AB, Confederation of Swedish Enterprise and Mentor Sverige. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH (Royal Institute of Technology, Stockholm) since 1986. He has also completed a Master of Science program at Handelshogskolan i Stockholm (Stockholm School of Economcis) in 1998.

Claes Akesson

Mr. Claes Magnus Akesson serves as Chief Financial Officer and Head of Investor Relations at JM AB. He joined the Company and has been Member of the Executive Management since 1998. Prior to this, he worked for the Ericsson Group (1987-1998) and has held such positions as Senior Controller Asia, Head of Finance and Treasury Malaysia and Regional Controller Asia. Mr. Akesson is Member of the Board of Concentric AB and Handicare AB. He holds a Master of Science degree in Economics from Handelshogskolan i Stockholm (1984). He has also completed an Advanced Management Program at INSEAD, France.

Markus Heino

Mr. Markus Heino has been appointed President of JM Suomi OY at JM AB, effective as of February 18, 2013. He recently worked at Skanska Kodit, where he was responsible for residential project development.

Birgitta Seeman

Per Lundquist

Mr. Per Lundquist has been appointed Director of Operations Development and Member of the Executive Management at JM AB, effective as of August 15, 2016. Per holds Master of Science in Engineering from Linkoping University and has acquired experience within the IT and manufacturing industries. He has previously been Senior Vice President of Operations at Cramo AB and worked at Toyota Material Handling Europe and Toyota Industries.

Maria Backman

Ms. Maria Backman has been Chief Legal Counsel, Legal Affairs and Development and Member of the Executive Management and Secretary to the Board of Directors at JM AB since October 1, 2012. She has worked as Company Lawyer at the Company since April 2000. She has been Trainee Lawyer at Advokatfirman Lindahl and Clerk at Uppsala District Court. She holds a Bachelor of Law degree from Stockholms universitet from 1997.

Helena Soderberg

Ms. Helena Soderberg has served as Director Human Resources (HR) and Member of the Executive Management at JM AB since December 6, 2010. She joined the Company from Alstom Transport, where she was Nordic HR Director (2007-2010). Prior to this, she worked for 16 years in different HR positions at Skanska Group. She holds a degree in Human Resources from Uppsala Universitet from 1991.

Mikael Aslund

Simon Backe

Christian Benfatto

Annika Berg

Elin Blixt

Lars-Olof Hoglund

Per Johansson

Per-Arne Jonsson

Henrik Key

Erik Ragnerstam

Ole Ruud

Anne Schonberg

Svein Sundby

Martin Svahn

Hilde Vatne

Martin Asp

Mr. Martin Asp has been Business Unit Manager JM Norway and JM Finland, President of JM Norge AS, Member of the Executive Management of JM AB since 2016. He has previously served as Member of the Executive Management and Business Unit Manager JM Residential Norway and JM Residential Denmark, Finland and Belgium at JM AB since July 1, 2011. He was also President of JM Norge AS. He joined the Company in 1996 and has held such positions as Foreman, Pre-Construction Manager and Project Manager. He was also President of Kvarnholmen Utveckling AB. He holds Master of Science degree in Engineering from Lulea Tekniska Universitet from 1997 and Bachelor of Arts degree in Economics from Stockholms Universitet from 2010. He has also completed Master of Science program at Stockholm School of Economics in 2000.

Peter Neuberg

Mr. Peter Neuberg has been appointed Business Unit Manager JM Entreprenad and President of JM Entreprenad AB and Member of the Executive Management at JM AB, effective as of January 1, 2015. He is Construction Engineer from Kungliga Tekniska Hogskolan - KTH. He previously worked for the Skanska Group, lately as regional manager at Hus Stockholm Bostader, district manager and purchasing manager.

Susanne Persson

Ms. Susanne Persson has been appointed Business Unit Manager JM Residential Sweden and Member of the Executive Management at JM AB, effective as of January 1, 2018. She has previously been Regional Manager South Region JM Residential Sweden at the Company 2013-2017. Susanne has extensive and widespread experience from the building and real estate industry, most recently from a similar position at PEAB Sweden. Prior to that she, worked at Skanska Group. She holds M.Sc. Eng. from Lund 1992 and Bachelor of Science from Ecole National de Ponts et Chaussees Paris.

Par Vennerstrom

Mr. Par Vennerstrom has been Member of the Executive Management, Business Unit Manager JM Residential Stockholm and Business Unit Manager JM Property Development of JM AB since April 10, 2014. He has been employed at the Company since 2001. He holds Master of Science in Engineering from Kungliga Tekniska Hogskolan - KTJ from 1999. He also completed Executive Management Program at Stockholm School of Economics in 2015. He was previously Project Manager, Regional Manager Stockholm Northwest (2008-2009) and Regional Manager Stockholm South (2009-2014) at the Company.

Anders Wimmerstedt

Thomas Mattsson

Mr. Thomas Mattsson has been Director, Employee Representative of JM AB since 2014. He is Constructor.

Jan Stromberg

Mr. Jan Stromberg has been Director, Employee Representative of JM AB since 2015. He holds Master of Science degree in Engineering.

Kaj-Gustaf Bergh

Mr. Kaj-Gustaf Bergh has served as Independent Member of the Board of Directors at JM AB since April 25, 2013. He is Chief Executive Officer of Foreningen Konstsamfundet in Finland. Previously, he worked for 15 years at Gyllenberg and SEB. Mr. Bergh is Chairman of the Board of Directors of Sponda, Stockmann, Julius Tallberg and KSF Media and Board Member of Ramirent and Wartsila. He holds Master of Legal Letters and Bachelor of Science in Economics degrees.

Olav Line

Mr. Olav Line has been Independent Director at JM AB since April 27, 2017. He is Member of the Investment Committee. He holds MSc. Eng, NTH (NTNU), Trondheim. He has 30 years of experience from the property industry in Norway and Scandinavia, such as CEO of Rom Eiendom AS, Steen & Strom AS and Norwegian Property AS. He is CEO of Mustad Eiendom AS.

Eva Nygren

Ms. Eva K. Nygren has served as Independent Member of the Board of Directors of JM AB since April 25, 2013. She is Member of the Investment Committee and the Compensation Committee at the Company. She has been President and Chief Executive Officer of Rejlers. She has also served as Director of Investment at Swedish Transport Administration and she holds Board Member positions at Uponor OY, Troax Group AB, Ballingslov International AB, Nye Veier AS, Tyrens AB, Kvarkenhamnar AB and Nobelhuset AB, and serves as Chairperson of the Board of Brandkonsulten AB. Previously, she worked for 15 years in different positions at VAB AB and 13 years in different positions at the Sweco Group. She was President of SWECO Sverige and President of SWECO FFNS. She has 37 years of experience in the building and civil engineering industry. Ms. Nygren is Architect from Chalmers Tekniska Hogskola.

Kia Orback Pettersson

Ms. Kia Orback Pettersson has served as Independent Member of the Board of Directors of JM AB since April 28, 2010. She also serves as Member of the Company's Audit Committee. Ms. Orback Pettersson is Partner of Konceptverkstan. She has 20 years experience from senior positions within retail, real estate and media business. She held the positions of President of Sturegallerian and Vice President of Guldfynd/Hallbergs. She chairs the Board of Teracom Group AB, Mediaplanet, S.t eriks VC and Riksdalen. She also serves as Board Member of Kungsleden AB, Visual Art AB, Omegapoint and Odd Molly AB. She holds a Master of Science degree in Economics from Lunds universitet.

Asa Soderstrom Jerring

Ms. Asa Soderstrom Jerring has been Independent Member of the Board of Directors of JM AB since 2007. She also serves as Chairman of the Company's Investment Committee and Member of the Audit Committee. Ms. Soderstrom Jerring has 25 years of experience from the building and real estate industry in various positions such as Communications Manager at NCC Bygg, President at Ballast Vast and President at SWECO Theorells. She is Member of the Boards of Directors of Vattenfall AB, OEM International AB, Balco Group AB, FIBO AS and Nordic Home Improvement AB. She is also Chairman of the Board of Delete OY and Scanmast AB. She holds a Master of Science degree in Economics from Stockholms universitet.

Thomas Thuresson

Mr. Thomas Thuresson has been Independent Member of the Board of Directors of JM AB since April 21, 2016. He is Chairperson of the Audit Committee. He has Master of Science in Economics from Lund University, IMD (BPSE). He has been the CFO of the Alfa Laval Group since 1995, he was employed by Alfa Laval in 1988 and has worked as business area controller and Group controller, amongst other things. He has previously also worked at PLM and Volvo. He was director of the Board for PartnerTech AB 2008-2015.