Edition:
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Oscar Properties Holding AB (OP.ST)

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Summary

Name Age Since Current Position

Jakob Grinbaum

68 2012 Independent Chairman of the Board

Oscar Engelbert

41 2011 Chief Executive Officer, Director

Thomas Perslund

46 2016 Deputy Chief Executive Officer

Lars Neret

40 2016 Chief Financial Officer

Navid Rostam

36 2016 Head of Finance

Erik Alteryd

54 2016 Chief Executive Officer of Oscar Properties Bygg AB

Malin Gangnor

36 2014 Director of Sales

Ted Matsson

44 2015 Head of Development

Herman Persson

40 2015 Head of Design

Ulrika Thott

34 2016 Creative Director

Ann Grevelius

51 2015 Independent Director

Staffan Persson

61 2015 Independent Director

Johan Thorell

47 2012 Independent Director

Biographies

Name Description

Jakob Grinbaum

Mr. Jakob Grinbaum has been Independent Chairman of the Board of Directors of Oscar Properties Holding AB since 2012. He holds a degree from Uppsala universitet. He was previously Deputy Chief Executive Officer of Nordea Bank AB (publ) until 2010 and before that Head of Group Treasury. He is also Vice Chairman of the Boards of Fjarde AP-fonden and SBAB Bank AB (publ) as well as Member of the Boards of AB Sveriges sakerstallda obligationer (publ), ATS Finans Holding AB, ATS Finans AB, J Grinbaum Finanskonsult AB and Jernhusen AB, and Member of Advisory Board of Genesta Property Nordic AB.

Oscar Engelbert

Mr. Oscar Engelbert has been Chief Executive Officer and Member of the Board of Directors of Oscar Properties Holding AB since 2011. He is entrepreneur and Founder of the Company. He serves as Chairman of the Board of Aktiebolaget Heribert Engelbert, Heribert Produktion AB, Oscar Engelbert AB and Elar AB.

Thomas Perslund

Mr. Thomas Perslund has been appointed Deputy Chief Executive Officer at Oscar Properties Holding AB effective as of January 18, 2016. He has recently been CEO of Friends Arena. He was appointed Executive of the year in 2015. He previously worked in property and project development in Stockholm City with senior positions in city management office and property office. He was also employed at NCC. He is currently Board Member of Perslund Management AB and Perslund Invest AB. He is Civil Engineer from Chalmers and Kugliga Tekniska Hogskolan.

Lars Neret

Mr. Lars Neret has been appointed Chief Financial Officer at Oscar Properties Holding AB effective as of April 5, 2016. He was previously Group Financial Controller at East Capital and Group Accountant at Dometic Group. He holds Master of Science degree in Economics and Business Administration from Lunds Universitet.

Navid Rostam

Mr. Navid Rostam has been Head of Finance at Oscar Properties Holding AB since January 14, 2016. He joined the Company in 2015. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan and a degree in Civil Engineering from Kungliga Tekniska Hogskolan. He has been Project Manager at Handelsbanken Debt Capital Markets.

Erik Alteryd

Mr. Erik Alteryd has been appointed Chief Executive Officer of Oscar Properties Bygg AB within Oscar Properties Holding AB effective as of September 1, 2016. He has over 20 years of experience in construction. He has previously served as CEO of Veidekke Entreprenad and Business Manager at Skanska. He recently was CEO of Ramirent AB. He is Civil Engineer.

Malin Gangnor

Ms. Malin Gangnor has been Director of Sales at Oscar Properties Holding AB since 2014. She holds Master's degree in Business Economics with focus on Management and Strategic Marketing from Uppsala universitet. She was Marketing Director at JM Bostad Stockholm until 2014.

Ted Matsson

Mr. Ted Matsson has been Head of Development at Oscar Properties Holding AB since 2015. Previously, he worked as Development Director at Steen&Strom. He is Construction Engineer by education.

Herman Persson

Mr. Herman Persson has served as Head of Design at Oscar Properties Holding AB since June 9, 2015. He has worked for the Company’s design department since 2012, and before that, he worked as Architect and Project Manager at Koncept Stockholm AB and Centrumutveckling Sverige AB. He is Architect from Kungliga Tekniska Hogskolan.

Ulrika Thott

Ms. Ulrika Thott has served as Creative Director at Oscar Properties Holding AB since 2016. She has previously served as Head of Business Development & Marketing at the Company since 2007. She has been employed at the Company since 2006. She holds a Law degree with specialization in Intellectual Property from Stockholms universitet. She has previously served at Bjorn Rosengren Advokatbyra. She is Board Member of Arph Urban Real Estate AB and Market Art Fair.

Ann Grevelius

Ms. Ann Grevelius has been Independent Director at Oscar Properties Holding AB since September 30, 2015. She holds Master of Science degree in Economics and Business Administration from Uppsala universitet. She has been active in capital management and banking since 1990. She is Partner at GP Bullhound. She also serves as Board Member of Prisma Financial Tech AB and Member of Advisory Board of Interim Search AB.

Staffan Persson

Mr. Staffan Persson has been Independent Director of Oscar Properties Holding AB since April 28, 2015. He has also been Chief Executive Officer of Swedia Capital AB. He is Board Member of Cinnober Financial Technology. He holds a degree in Management from Umea universitet.

Johan Thorell

Mr. Johan Thorell has been Independent Member of the Board of Directors of Oscar Properties Holding AB since 2012. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. He has been employed within the property industry since 1996. He is Member of the Board of Sagax AB (publ) and Tagehus AB, among others.