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Investment AB Oresund (ORES.ST)

ORES.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Mats Qviberg

65 2012 Chairman of the Board

Nicklas Paulson

48 2018 Chief Executive Officer

Laila Freivalds

76 2014 Independent Vice Chairman of the Board

Marika Eklund

52 2000 Chief Financial Officer

Oystein Engebretsen

38 2015 Investment Manager

Tim Floderus

24 2017 Analyst

Hannele Qvennerstedt

68 Assistant

Anna Engebretsen

36 2014 Director

Magnus Dybeck

41 2012 Independent Director

Martha Josefsson

71 2014 Independent Director

Douglas Roos

50 2018 Independent Director

Marcus Storch

76 2012 Independent Director

Biographies

Name Description

Mats Qviberg

Mr. Mats Qviberg has served as Chairman of the Board of Directors of Investment AB Oresund since February 1, 2012. Previously, he was Vice Chairman of the Company’s Board until March 29, 2011, and again from September 26, 2011 until February 1, 2012. He joined the Company's Board in 1992. He also chairs the Company’s Nominating Committee and serves as Member of the Audit Committee and Chairman of the Remuneration Committee of the Company. He serves as Chairman of the Board of Bilia AB and Vice Chairman of the Board of Fabege AB. He has experience from SEB and Carnegie. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Nicklas Paulson

Mr. Nicklas Paulson has been appointed Chief Executive Officer at Investment AB Oresund effective as of March 1, 2018. He has over 20 years of experience from Investment Banking / Corporate Finance and recently worked at Carnegie Investment Bank AB. He also has experience from Alfred Berg, ABN AMRO and Swedbank Markets. He holds Master of Science degree in Economics and Business Administration from Stockholms Universitet.

Laila Freivalds

Ms. Laila Freivalds has served as Independent Vice Chairman of the Board of Investment AB Oresund since December 11, 2014. She has been Independent Member of the Board of Directors of the Company since February 1, 2012. She is also Member of the Company’s Audit and Remuneration Committees. Ms. Freivalds chairs the Board of Directors of Dansalliansen AB. She is also Board Member of Bilia AB. She has experience as Minister of Foreign Affairs, Director of Svensk Scenkonst (Swedish Performing Arts), Minister of Justice and Lawyer, among others. She holds a Law Degree from Uppsala Universitet.

Marika Eklund

Oystein Engebretsen

Mr. Oystein Engebretsen has served as Investment Manager at Investment AB Oresund since January 2015. He was also Member of the Board of Directors of Investment AB Oresund from October 21, 2013 until December 11, 2014. He was Member of the Audit Committee. He has worked within Corporate Finance at HQ Bank and has driven his own consulting business. He is Board Member of Projektengagemang Sweden AB and Scandi Standard AB. He holds a Master of Science degree in Economics and Business Administration from Handelshoyskolen BI.

Tim Floderus

Hannele Qvennerstedt

Ms. Hannele Qvennerstedt serves as Assistant at Investment AB Oresund. She joined the Company in 1998.

Anna Engebretsen

Ms. Anna Engebretsen has been Director of Investment AB Oresund since December 11, 2014. She is Member of the Audit and Remuneration Committees of the Company. She also serves on the Boards of Bilia AB, Fabege AB and MQ Holding AB. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Oslo. She previously worked at Omnicom Media Group (OMD) and SkiStar.

Magnus Dybeck

Mr. Magnus Dybeck has served as Independent Member of the Board of Directors of Investment AB Oresund since February 1, 2012. He is also Member of the Company’s Audit and Remuneration Committees. He is Consultant within Banking & Finance at HiQ and Chairman of Dybeck Invest AB. He was previously Head of Private Wealth Management at Ohman and served at EFG Bank as Manager and Analyst. Mr. Dybeck is Civil Engineer from Kungliga Tekniska Hogskolan - KTH.

Martha Josefsson

Ms. Martha Josefsson has served as Independent Director of Investment AB Oresund since December 11, 2014. She was Independent Member of the Board of Directors at Investment AB Oresund between 2007 and February 1, 2012. She was also Chairman of the Board of Directors at Cityhold Property AB and serves as Vice Chairman of the Board of Stiftelsen Varldsnaturfonden WWF. She acts as Member of the Board of Directors of Fabege AB and Skandia Fonder AB. Previously, she was Head of Investment of DnB (former Skandia) Asset Management and of Carlson Investment Management AB, as well as served at SEB. She holds Bachelor of Arts degree in Economics.

Douglas Roos

Mr. Douglas Roos has been Independent Director of Investment AB Oresund since April 17, 2018. He is Chairman of the Board of Nyheter24-Gruppen. Previously, he was Executive Chairman of Nyheter24-Gruppen, CEO of Ladbrokes Nordic, and Lecturer in EU law at Stockholms Universitet. He holds a Master of Legal Letters degree from Stockholms universitet.

Marcus Storch

Mr. Marcus Storch has served as Independent Member of the Board of Directors of Investment AB Oresund since February 1, 2012. He is also Member the Company’s Remuneration Committee and Member of the Audit Committee. Mr. Storch is a former President of AGA AB. He has obtained a degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH, and holds an honorary Doctorate degree.