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Kungsleden AB (KLED.ST)

KLED.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Goran Larsson

73 2013 Chairman of the Board

Biljana Pehrsson

47 2016 Chief Executive Officer

Anders Kvist

59 2015 Deputy Chief Executive Officer, Chief Financial Officer

Ylva Sarby Westman

44 2015 Deputy Chief Executive Officer, Chief Investment Officer

Malin Axland

43 2013 Head of Legal

Marie Mannholt

51 2016 Head of Marketing and Communications

Mats Eriksson

54 2017 Property Director Malardalen

Ulrica Sjosward

43 2017 Head of Real Estate Gothenburg / Malmo

Frida Stannow Lind

50 2013 Head of Property Development

Sven Stork

50 2017 Property Director Stockholm

Charlotte Axelsson

69 2014 Independent Director

Ingalill Berglund

53 2017 Independent Director

Joachim Gahm

53 2011 Independent Director

Liselotte Hjorth

60 2014 Independent Director

Kia Orback Pettersson

58 2010 Independent Director

Charlotta Wikstrom

59 2009 Independent Director

Biographies

Name Description

Goran Larsson

Mr. Goran Larsson has been Chairman of the Board of Directors of Kungsleden AB since April 18, 2013. He is Chairman of the Boards of Mappa Invest AB, Hestra-Handsken AB and Hestraviken AB as well as Member of the Board of Bratt International AB and Heliospectra AB. He holds a Master of Political Science degree.

Biljana Pehrsson

Ms. Biljana Pehrsson has served as Chief Executive Officer of Kungsleden AB since September 1, 2013. She was Independent Member of the Board of Directors of the Company from April 13, 2011 until September 1, 2013. She was also Deputy Chief Executive Officer (CEO) and Head of Real Estate of East Capital Private Equity AB and CEO of Centrumutveckling. She is Civil Engineer – Surveying and Real Estate Management from Kungliga Tekniska Hogskolan - KTH (the Royal Institute of Technology).

Anders Kvist

Mr. Anders Kvist has been Chief Financial Officer of Kungsleden AB since October 1, 2012. He has also been Deputy Chief Executive Officer of the Company since September 1, 2013. He previously was Deputy Chief Executive Officer of the Company between October 1, 2012 and April 19, 2013. He no longer serves as Interim Chief Executive Officer of the Company, a role he held since April 19, 2013, effective as of September 1, 2013. He previously was Head of Group Treasury at SEB, Manager of Asset Management Activities at DnB and Skandia, Chief Executive Officer of Skandia Liv. He holds a Master of Business Administration degree from Handelhogskolan i Stockholm.

Ylva Sarby Westman

Ms. Ylva Sarby Westman has served as Deputy Chief Executive Officer and Chief Investment Officer at Kungsleden AB since September 17, 2015. Before that, she has been Head of Transactions at the Company since 2013. She previously was Head of Business Development at the Company. She has been the Company's employee since 2009. She is Civil Engineer – Surveying and Real Estate Management from the Royal Institute of Technology (Kungliga Tekniska hogskolan - KTH). She previously served as Deputy Chief Executive Officer of Newsec Investment AB and as Property Development Manager at NCC Property Development AB.

Malin Axland

Ms. Malin Axland has been Head of Legal at Kungsleden AB since 2013. She has been employed at the Company since 2007. She holds a Bachelor of Legal Letters degree from Stockholms universitet. She was previously Lawyer at Mannheimer Swartling Advokatbyra, and Law Clerk at Huddinge District Court.

Marie Mannholt

Ms. Marie Mannholt has been Head of Marketing and Communications at Kungsleden AB since January 23, 2014. She has long-term experience within property development and management, as well as marketing and corporate communications within the real estate and automotive sectors. She joined the Company after serving as senior consultant in property development at Mannholt Consulting, Marketing Manager/Senior Project Manager at Centrumutveckling, Marketing Manager at BMW/Rover and Regional Manager at Volvo Cars.

Mats Eriksson

Mr. Mats Eriksson has served as Property Director Malardalen at Kungsleden AB since January 26, 2017. He was Regional Manager Malardalen at the Company from March 2015 until January 26, 2017. He is a trained engineer. He was previously Business Director Retail at Newsec Asset Management, Head of Property Development at ICA Fastigheter AB, Business Area Manager at NIAM AB and Property Manager at Siab AB.

Ulrica Sjosward

Ms. Ulrica Sjosward has been appointed Head of Real Estate Gothenburg / Malmo at Kungsleden AB, effective as of April 24, 2017. She joined the Company from the position of Business Area Manager at Platzer Fastigheter AB, where she has been a member of the management team. Prior to that, Ulrica has, among other positions, held the position as Regional Manager at ICA Fastigheter AB.

Frida Stannow Lind

Ms. Frida Stannow Lind has served as Head of Property Development at Kungsleden AB since October 1, 2013. She is Civil Engineer in Surveying and Real Estate Management from Kungliga Tekniska Hogskola – KTH. She has been a Kungsleden employee since 2010. She was previously Property Director at Drott, Investment Manager at Niam and Property Development Director at Ebab.

Sven Stork

Mr. Sven Stork has been Property Director Stockholm at Kungsleden Aktiebolag since January 26, 2017. He was Regional Manager Stockholm at the Company from September 2014 until January 26, 2017. He joined Kungsleden from Newsec Asset Management. He holds a B.Sc. (Eng) focusing on property finance from the Stockholm Royal Institute of Technology, and previous assignments include development projects in construction firms such as Project Manager at NCC Property Development AB. He was also Asset Manager at Niam AB and others, and has held the position of Key Account Manager at Newsec Asset Management for six years.

Charlotte Axelsson

Ms. Charlotte Axelsson has been Independent Member of the Board of Directors of Kungsleden AB since April 29, 2014. She holds a Bachelor of Science degree in Sociology/Management. She is Chairman of the Board of Vasallen AB, Foreningen AFF-Forum and AFF Service AB as well as Board Member of Slatto Forvaltning AB.

Ingalill Berglund

Ms. Ingalill Berglund has been Independent Director at Kungsleden Aktiebolag since April 25, 2017. She has university studies. She is Board member in Scandic Hotels Group AB, Veidekke ASA, Axfast AB, Balco Group AB and Juni Strategi och Analys AB.

Joachim Gahm

Mr. Joachim Gahm has served as Independent Member of the Board of Directors of Kungsleden AB since April 13, 2011. He holds a Master of Science degree in Business and Economics. He also serves as Chairman of the Board of Directors of Arise AB and Sustainable Growth Capital SCG AB and Member of the Board of Catella AB and S & A Sverige AB.

Liselotte Hjorth

Ms. Liselotte Hjorth has been Independent Member of the Board of Directors of Kungsleden AB since April 29, 2014. She holds a Master of Science degree in Economics. She is Board member of East Capital Explorer AB, Hoist Finance AB and Rikshem AB as well as Chairman of the Board of White Intressenter AB.

Kia Orback Pettersson

Ms. Kia Orback Pettersson has served as Independent Member of the Board of Directors of Kungsleden AB since April 28, 2010. She holds a Master of Science degree in Business and Economics. She is also Chairman of the Board of Fastighetsbolaget Riksdalen and Teracom Group AB. She serves as Member of the Board of Bosjo Fastigheter AB, JM AB, Visual Art Sweden AB and Odd Molly International AB, as well as Deputy Director of Petterslott AB. She is Chairman of the Board of the non-profit association Friskis&Svettis Riks.

Charlotta Wikstrom

Ms. Charlotta Wikstrom has been Independent Member of the Board of Directors at Kungsleden AB since 2009. Ms. Wikstrom holds a Master of Science degree in Business and Economics. She is Chairman of the Board of Ekbacken Fastigheter AB, Board member and CEO of Ekbacken Konsultbyra AB, Fastighets AB Kannangen, Fastighets AB Oxtorget, Florena Fastighets AB and Kampanilen Forvaltnings AB, as well as Board member of African Nuts & Seeds AB, Forsen AB, Stallmastaren 5 & 6 AB, Stardust Consulting AB, Stardust Holding AB and Stardust Search AB, Board Deputy of Stardust Communications AB.