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NP3 Fastigheter AB (NP3.ST)

NP3.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Nilsson

67 2017 Independent Chairman of the Board

Andreas Nelvig

38 2008 Chief Executive Officer

Hakan Wallin

56 2018 Chief Financial Officer

Marie Selin

57 2017 Chief Operating Officer

Carl Linton

46 2015 Director of Investor Relations

Lars Backvall

72 2010 Director

Asa Bergstrom

54 2016 Independent Director

Olof Johansson

58 2017 Independent Director

Gunnar Lindberg

68 2016 Independent Director

Biographies

Name Description

Anders Nilsson

Mr. Anders Nilsson has been Independent Chairman of the Board of Directors at NP3 Fastigheter AB since May 2, 2017. He has been Independent Member of the Company's Board since 2011. He is Civil Engineer from Kungliga Tekniska Hogskolan. He also serves as Chairman of the Boards of Specialistlakarhuset i Sundsvall AB, Sjofast Vision AB, SSG Standard Solutions Group AB, ABEA Invest AB and Board Member of Lime Technologies Sweden AB, Implementeringssystem i Sundsvall AB, InCoax Networks AB, Pinus Maskin AB, Softronic Aktiebolag (publ), Castanum Forvaltning AB, Eurocon Consulting AB (publ), Adviceu AB, Frontit AB, Polskenet Holding AB, Lundalogik Intressenter AB, InCoax Networks AB, Castanum Fastigheter 102 AB, Polskenet Invest AB, Picea Bygg AB, Pinus Maskin AB, Lundalogik AB, and Deputy Board Member of Fiberstaden AB, and BKN Invest AB. He was previously external CEO and President at Knowit It AB (publ) from 2003 until 2011, Chairman of the Board of Picea Bygg AB, Pinus Maskin AB, Ecru Consulting AB, NP3 Vanner i Sundsvall AB and Castanum Forvaltning AB. He was previously also Chairman of Academedia (publ) from 2006 until 2008.

Andreas Nelvig

Mr. Andreas Nelvig has been Chief Executive Officer (CEO) of NP3 Fastigheter AB since 2008. He studied Economics with focus on auditing and financing for four and a half year at Mittuniversitetet. He was previously CEO of Norrlandspojkarna Fastighets AB and his own company Tre Jonsson Bygg AB. He is also as Member of the Board of Jonels AB and Kinema AB as well as Deputy Board Member of Camp GIF Sundsvall AB. He previously served as Member of the Boards of Bergsaker 5:18 AB, Fastighets AB Kompaniet 7, among others.

Hakan Wallin

Mr. Hakan Wallin has been appointed Chief Financial Officer at NP3 Fastigheter AB, effective as of September 2018. He has run his own consulting business. Previously, he held managing positions at Arthur Andersen and Ernst & Young, as well as was Director of Business Development at Medivir AB. He also worked with corporate finance within ABG Sundal Collier, where he also was Partner. He holds a degree in business administration and economics from Stockholms universitet and is Certified Financial Analyst from Handelshogskolan i Stockholm.

Marie Selin

Ms. Marie Selin has been Chief Operating Officer at NP3 Fastigheter AB since May 2017. She is also Board Member of Lansforsakringar Vasternorrland and Fastigo and GIF Sundsvall. She has many years of experience in management from organizations within real estate industry and energy industry. She was recently CEO of Mitthem AB and before that responsible for operations within Finance & Accounting Services at Vattenfall.

Carl Linton

Mr. Carl Linton has served as Director of Investor Relations at NP3 Fastigheter AB since February 9, 2015. He previously served at Acando, where he was responsible for Investor Relations from 2011. He was also Head of Public Relations at Coca-Cola Sweden. He hasCcertificate Investor Relations Officer from the Swedish Investor Relations Association. He also has Fil. Mag. degree from King’s College in London.

Lars Backvall

Mr. Lars Goran Backvall has been Member of the Board of Directors of NP3 Fastigheter AB since 2010. He is Engineer from Stockholms Tekniska Institut. He is Founder of the Company. He is also Chairman of the Board of NPF Fastighetsutveckling AB, Vallsundet Mark AB, Board Member of NP Fast AB, Poularde AB, Nederberga AB, Knut Karlsson Invest AB, Norrlandspojkarna Invest AB, Malas Fastighets AB, Norrlandspojkarna Utveckling AB, Froso Park Hotel AB, Froso Park Fastighets AB, BBFV i Norrland AB, Triphon Capital AB. He previously was Member of the Board of Box Destilleri AB and Yblon 7:142 AB, as well as Chairman of the Boards of BNP Recycling AB and Ramuddenbolagen AB, among others.

Asa Bergstrom

Ms. Asa Bergstrom has been Independent Director at NP3 Fastigheter AB since May 2, 2016. She is Deputy Chief Executive Officer, Chief Financial Officer at Fabege AB as well as Deputy Board Member in company’s subsidiaries. She is also Board Member of Hemso Fastighets AB, Svensk FastighetsFinansiering AB (publ), Selfoss Invest AB. She was previously Senior Manager at KPMG and held financial positions within the real estate industry. She holds Master of Science degree in Economics and Business Administration from Uppsala universitet.

Olof Johansson

Mr. Olof Johansson has been Independent Director of NP3 Fastigheter AB since May 2, 2017. He is Chairman of the Board of Skorphults Fastigheter AB, Pathos Are AB, Pathos Tuna AB, Pathos Holding AB, Pathos Invest AB, Sunt Boende i Sverige AB, Sunt Boende Projekt nr 1 AB, Chairman and CEO of Pathos Fastighetsutveckling AB, Pathos Projektutveckling AB, Board Member of Atlasmuren Fastigheter AB, Froso Park Fastighets AB, Tottentolvan AB, Scandinavian Life Science AB, Haninge L10 Fastighets AB, Haninge SSJH AB, Scandinavian Life Science Tva AB, Vitartes AB, Goteborg Life Science AB, Vitartes Holding AB, Vitartes Development AB, STOS Fastigheter AB, Board Member and CEO of SveaNor Fastigheter AB and CEO of Haninge Life Fastighets AB, SveaNor Holding AB and SveaNor JV Holding AB. He founded and has been Co-Owner of Pangea Property Partners and held various senior positions within Skanska group. He has also been Board Member of NCC. He is Civil Engineer from Kungliga Tekniska Hogskolan.

Gunnar Lindberg

Mr. Gunnar Lindberg has been Independent Director at NP3 Fastigheter AB since May 2, 2016. He previously was Equity Manager at Lansforsakringar Fastighetsfond and Lansforsakringar Smabolag Sverige. He is Board Member of Besqab AB (publ) and Deputy Board Member of N.G.L. Forvaltning Aktiebolag. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan Stockholm.

Basic Compensation

Name Fiscal Year Total

Anders Nilsson

300,000

Andreas Nelvig

3,580,000

Hakan Wallin

--

Marie Selin

--

Carl Linton

--

Lars Backvall

150,000

Asa Bergstrom

190,000

Olof Johansson

150,000

Gunnar Lindberg

180,000
As Of  30 Dec 2017