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Platzer Fastigheter Holding AB (publ) (PLAZb.ST)

PLAZb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fabian Hielte

42 2013 Chairman of the Board

Per-Gunnar Persson

52 2010 Chief Executive Officer

Lennart Ekelund

58 Chief Financial Officer

Charlotte Adlerton Gadd

42 Market Area Manager

Christina Cederus Olauson

53 2015 Lease Manager

Ulf Linden

2017 Market Area Manager

Ulrica Sjosward

43 Market Area Manager

Roger Sundbom

48 2015 Project Development Manager

Anders Jarl

61 2014 Director

Caroline Krensler

50 2017 Director

Ricard Robbstal

47 2015 Director

Charlotte Hybinette

44 2016 Independent Director

Cecilia Marlow

57 2015 Independent Director

Biographies

Name Description

Fabian Hielte

Mr. Fabian Hielte has served as Chairman of the Board of Directors of Platzer Fastigheter Holding publ AB since 2013. He is Member of the Company's Nominating Committee. He has been Member of the Board of Directors of the Company since 2008. He is also Chairman of the Board at Sverigehuset i Goteborg AB and Ernstromgruppen AB, as well as Board Member of Ernstrom & C:o AB and Nederman Holding AB. He is CEO of Ernstrom & C:o AB. Prior to that, he served as Chairman of the Board of Armatec AB and Sverigehuset Invest AB, among others. He holds a Master's Degree from Stockholms Universitet and a Master of Science degree in Economics and Business Administration from Stockholm School of Economics.

Per-Gunnar Persson

Mr. Per-Gunnar (P-G) Persson has served as Chief Executive Officer of Platzer Fastigheter Holding publ AB since 2010. He has been employed by the Company since 2008. Prior to that, he was Chairman of the Board and CEO Coor Service Management Heavy Vehicles AB and Chairman of the Board of Coor Service Management Cars AB, among others. He holds Master of Engineering degree (roads and water), Chalmers University of Technology.

Lennart Ekelund

Mr. Lennart Ekelund serves as Chief Financial Officer at Platzer Fastigheter Holding publ AB. He has been employed by the Company since 2010. He was Board Member of HS 14 i Molndal AB and Eklandia Karra 80:6 AB. He holds Master of Science in Business Administration and Economics and Master of Business Administration degree.

Charlotte Adlerton Gadd

Ms. Charlotte Adlerton Gadd serves as Market Area Manager at Platzer Fastigheter Holding AB (publ). She has been employed at the Company since 2007. She holds Bachelor of Arts degree in Systems Sciences.

Christina Cederus Olauson

Ms. Christina Cederus Olauson has been Lease Manager at Platzer Fastigheter Holding AB (publ) since March 12, 2015. She has been employed at the Company since 2014. She holds Master of Science degree in Business Administration and Economics.

Ulf Linden

Mr. Ulf Linden has been Market Area Manager at Platzer Fastigheter Holding AB (publ) since 2017. He is Civil Engineer (Roads and Water).

Ulrica Sjosward

Ms. Ulrica Sjosward serves as Market Area Manager at Platzer Fastigheter Holding publ AB. She has been employed by the Company since 2008. She graduated with Bachelor of Science in Engineering (Construction and Plant) from Chalmers University of Technology.

Roger Sundbom

Mr. Roger Sundbom has been Project Development Manager at Platzer Fastigheter Holding AB (publ) since March 12, 2015. He is educated within Real Estate Operations Engineering.

Anders Jarl

Mr. Anders Jarl has been Member of the Board of Directors of Platzer Fastigheter Holding publ AB since April 24, 2014. He holds a Master of Science in Engineering, Roads and Water, from Lund University. He is also Board Member of Wihlborgs Fastigheter AB and CEO of Wihlborgs Fastigheter AB.

Caroline Krensler

Ms. Caroline Krensler has been Director of Platzer Fastigheter Holding AB (publ) since April 27, 2017. She has studies in Economics from Handelshogskolan at Goteborgs universitet and Marketing Management at London, Montreal and Lyon. She is Chairman of the Board of Provinn AB, Niotech AB, Case5 AB, Qing AB and Yovinn AB, as well as Board Member of Goovinn AB, Eclipse optics AB, Eyevinn strategy AB and Creo Dynamics AB as well as Member of Vastsvenska Handelskammaren i Goteborg and Konsert Strateg6 & IP.

Ricard Robbstal

Mr. Ricard Robbstal has been Director of Platzer Fastigheter Holding AB (publ) since April 28, 2015. He holds Bachelor in Market Economy from DIHM, studies in Behavioral Science and Psychology and Corporate MBA from Harvard and Stanford. He is Chairman of the Board at Lansforsakringar Fastighetsformedling AB and Board Member of Lansforsakringar Sak. He also serves as CEO of Lansforsakringar Goteborg och Bohuslan.

Charlotte Hybinette

Ms. Charlotte Hybinette has been Independent Director of Platzer Fastigheter Holding AB (publ) since April 28, 2016. She holds a Law degree from Stockholms universitet. She is also Board Member of Jusristforeningen i Stockholm, Europarattsforeningen, MAQS Law Firm Advokatbyra AB, MAQS Law Firm Advokatbyra Holding AB and Advokatfirman Christersdotter AB.

Cecilia Marlow

Ms. Cecilia Marlow has been Independent Director of Platzer Fastigheter Holding AB (publ) since April 28, 2015. She holds Master of Science degree in Economics and Business Administration degree from Handelshogskolan i Stockholm. She is also Chairman of the Board at Kivra, Board Member of Clas Ohlson, Nordea Fonder, Midsona, MatHem, Fazer Group and Internationella Engelska Skolan.