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JM AB (JM.ST)

JM.ST on Stockholm Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Fredrik Persson

49 2017 Chairman of the Board

Johan Skoglund

55 2016 Member of the Executive Management, President, Chief Executive Officer

Claes Akesson

58 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

50 2016 Director of Operations Development (Quality and Environment, Technology and IT), Member of the Executive Management

Manne Berger

Head of Business Development, JM Entreprenad AB

Maria Backman

44 2012 Chief Legal Counsel, Legal Affairs and Development; Member of the Executive Management; Secretary to the Board of Directors

Helena Soderberg

50 2010 Director of 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

Lars-Olof Hoglund

2015 Head of Acquisition Residential Stockholm

Alexandra Jansson

Head of Building, JM Entreprenad AB

Per Johansson

2011 Head of East Region

Per-Arne Jonsson

Head of JM Rental Housing

Susanne Persson

Head of South Region

Erik Ragnerstam

Head of Stockholm South Region

Ole Ruud

Head of Construction Region, 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

Anders Wimmerstedt

Head of Production Residential Stockholm

Martin Asp

44 2016 Business Unit Manager JM Norway and JM Finland, President of JM Norge AS, Member of the Executive Management

Soren Bergstrom

61 2016 Member of the Executive Management, Business Unit Manager JM Residential Sweden and Director of Purchasing

Peter Neuberg

47 2015 Business Unit Manager JM Entreprenad and President of JM Entreprenad AB, Member of the Executive Management

Par Vennerstrom

43 2014 Member of the Executive Management, Business Unit Manager JM Residential Stockholm and Business Unit Manager JM Property Development

Olav Line

59 2017 Director

Thomas Mattsson

55 2014 Director, Employee Representative

Jan Stromberg

58 2015 Director, Employee Representative

Kaj-Gustaf Bergh

62 2013 Independent Director

Eva Nygren

62 2013 Independent Director

Kia Orback Pettersson

58 2010 Independent Director

Asa Soderstrom Jerring

60 2007 Independent Director

Thomas Thuresson

60 2016 Independent Director

Biographies

Name Description

Fredrik Persson

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 Directors of Castellum AB, Infranord AB 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. 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 has 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 (Quality and Environment, Technology and IT) 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.

Manne Berger

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 of JM AB since October 1, 2012. She has worked as a 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 of 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

Lars-Olof Hoglund

Alexandra Jansson

Per Johansson

Per-Arne Jonsson

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 Head of South Region at the Company for the past four years. Susanne has extensive and widespread experience from the building and real estate industry, most recently from a similar position at PEAB. Prior to that she, worked at Skanska.

Erik Ragnerstam

Ole Ruud

Anne Schonberg

Svein Sundby

Martin Svahn

Hilde Vatne

Anders Wimmerstedt

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 at 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 a Master of Science degree in Engineering from Lulea Tekniska Universitet from 1997 and a 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.

Soren Bergstrom

Mr. Soren Bergstrom has been appointed Director of Purchasing and Member of the Executive Management of JM AB effective as of January 1, 2018. He no longer serves as Member of the Executive Management, Business Unit Manager JM Residential Sweden, Director of Purchasing at JM AB effective as of January 1, 2018. He has held the position since 2016. Before that, he has been Member of the Executive Management, Business Unit Manager JM Residential Sweden, Director of Purchasing and Chief Operating / Technology Officer at the Company. He has served as Head of JM Residential Sweden Business Unit since 2007. Previously, he was Head of JM Production Business Unit in the Company between 2002 and 2006. He joined the Company in 1988 and the Executive Management in 2001. He was also Project Manager and President of three subsidiaries and regional Manager within the Company. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH. In addition, he completed a Master of Science Program at Handelshogskolan i Stockholm in 1996 and an Executive Management Program at Handelshogskolan i Stockholm in 2001.

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.

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 at 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.

Olav Line

Thomas Mattsson

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

Jan Stromberg

Mr. Jan Stromberg has been Director, Employee Representative at 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 of 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.

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 Compensation Committee at the Company. She has been President and Chief Executive Officer of the 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 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 in 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 Boxer Group AB. She also serves as Board Member of Kungsleden AB, Bosjo Fastighets AB, Visual Art AB, Riksdalen AB 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, Scanmast AB, Balco Group AB and Nordic Home Improvement AB. She is also Chairman of the Board of Delete OY and ELU Konsult 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 has a Bachelor 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.