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Wallenstam AB (WALLb.ST)

WALLb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Christer Villard

69 2004 Independent Chairman of the Board

Hans Wallenstam

57 Chief Executive Officer

Mathias Aronsson

46 2011 Deputy Chief Executive Officer, Regional Director Stockholm and Uppsala business area

Ulrica Jansson Messing

50 2010 Independent Vice Chairman of the Board

Susann Linde

39 2013 Chief Financial Officer, Head of Investor Relations

Patrik Persson

44 2018 Technical Director

Marina Fritsche

51 2017 Regional Director Gothenburg business area

Elisabeth Vansvik

48 Communications Director

Anders Berntsson

64 2006 Director

Agneta Wallenstam

66 2010 Director

Karin Mattsson Weijber

46 2016 Independent Director

Biographies

Name Description

Christer Villard

Mr. Christer Villard has been Independent Chairman of the Board of Directors of Wallenstam AB since 2004. He joined the Board in 1995 and served as its Vice Chairman until 2004. Mr. Villard is a former CEO of such companies as Aragon Fondkommission, Hagglof & Ponsbach Fondkommission AB, Kaupthing Bank Sverige AB, Retriva AB. In the past he also served as Deputy CEO of Gotabanken and World Bank Advisor to governments of Lithuania and Indonesia. Mr. Villard is Chairman of the Boards of Directors of Drottningholmsteaterns vanner and Lansforsakringar Stockholm. He is also Member of the Boards of Directors of AB Segulah, ACCVI AB, G Hamiltons familjestiftelse, Fagerbergs stiftelse in Stockholms Borgerskap, Stiftelsen Drottningholms Slottsteater and Lansforsakringar AB. He holds a Bachelor of Laws degree.

Hans Wallenstam

Mr. Hans Wallenstam serves as Chief Executive Officer of Wallenstam AB. Previously, he was Chief Financial Officer of the Company from 1986 to 1989. He also served as Chief Executive Officer of Wallenstam i Goteborg AB from 1989 to 1991. He joined the Company in 1986. He is Member of the Company's Nomination Committee. He holds Bachelor of Science degree in Economics. He has been Honorary Consul for Portugal in Gothenburg and Board Member of Ulla och Lennart Wallenstam stiftelsen.

Mathias Aronsson

Mr. Mathias Aronsson has served as Deputy Chief Executive Officer, Regional Director Stockholm and Uppsala business area at Wallenstam AB (formerly known as Lennart Wallenstam Byggnads AB) since 2011. He previously was Deputy Chief Executive Officer, Chief Executive Officer of Wallenstam Bostad AB, a subsidiary of the Company, until 2011. He joined the Company in 1996. Previously, he acted as Head of Stockholm Region at Wallenstam Bostad AB from 2004 to 2005, and Chief Executive Officer of Wallenstam Stockholm AB from 2001 to 2003. He is Board Member of Nordisk Byggdag.

Ulrica Jansson Messing

Ms. Ulrica Jansson Messing has served as Independent Vice Chairman of the Board of Directors of Wallenstam AB (formerly known as Lennart Wallenstam Byggnads AB) since 2010. She has been Member of the Company's Board since 2008. She is also Chairman of the Board of Astrid Lindgrens Varld AB, the Port of Gothenburg and ALMI Invest Smaland & Oarna, Member of the Board of Directors of H.M. Konungens Jubileumsfond and Lansforsakringar Fondforvaltning AB. She has experience from Hassela care facility. She was also Member of the Swedish Parliament, as well as Cabinet Minister at the Ministries of Employment, Culture and Enterprise and Innovation. She has upper secondary qualification in social science.

Susann Linde

Ms. Susann Linde has been Chief Financial Officer and Head of Investor Relations at Wallenstam AB since November 5, 2013. She has worked with financial matters at Wallenstam Group since 2001 and as Group Financial Controller since 2008. She holds a Bachelor of Science degree in Economics.

Patrik Persson

Mr. Patrik Persson has been appointed Technical Director of Wallenstam AB efefctive as of September 1, 2018. Patrik has recently worked as a company -wide installation and building strategist and has worked at Wallenstam for 14 years. Patrik was employed by Wallenstam in 2004 as an operations optimizer. Since then, he has held several different leading roles in the company, including as operations manager and technical manager.

Marina Fritsche

Ms. Marina Fritsche has been appointed Regional Director Gothenburg business area within Wallenstam AB, effective as of July 1, 2017. She has held a number of senior positions in the Company. She started as a project leader in 2005 and has worked as a technical manager and for the past six years as Business Area Manager, Residential for Wallenstam’s construction and property management operations in the Gothenburg business area. She was Technical manager Foretag Goteborg, Business area manager Bostad Region Goteborg. She is Chairman of Fastighetsagare Centrala Hisingen and Board member of Goteborgskretsen, Fastighetsagarna Goteborg forsta regionen, Board member of Itsumo AB. She holds a Master of Science in Civil Engineering from Chalmers University of Technology (1990-1995).

Elisabeth Vansvik

Ms. Elisabeth Vansvik serves as Communications Director of Wallenstam AB. She was Public Relations and Human Resources Director at the Company from November 5, 2013. She served as Communications Director at the Company from January 17, 2011 until 2012. She was Head of Communications in the Company between 2008 and 2010. She joined Wallenstam AB in 2002. She is Board member at Barn i Nod (Swedish international help for children). She holds Master of Arts degree in Media and Communication Science.

Anders Berntsson

Mr. Anders Berntsson has served as Member of the Board of Directors of Wallenstam AB since 1997. Previously, he was also Deputy Chief Executive Officer of the Company between 1979 and 2006. He was also Deputy Member of the Company's Board between 1981 and 1996. In the past he worked for Handelsbanken AB. He also held a number of other board and consultancy assignments related to the property and construction industries. Mr. Berntsson chairs the Boards of Directors of POR MI CUENTA GROUP AB and is Board Member of Produktionsbolaget Jorneman & Ullaeus AB, among others. He holds a Bachelor of Laws degree.

Agneta Wallenstam

Ms. Agneta Wallenstam has served as Member of the Board of Directors of Wallenstam AB since 2010. She has experience from her work as Pastor and Head of Congregation in different congregations since 1987. She currently serves as Pastor in Bethlehem Church in Gothenburg. She is also Board Member at the Refugee Mission in Gothenburg and Ulla och Lennart Wallenstam stiftelsen. She runs Kolboryd estate since 2003. She is educated in Theology, Ethnology, Archeology and Social Anthropology and holds a Master’s degree in Cultural Anthropology. She holds Master of Cultural Anthropology degree.

Karin Mattsson Weijber

Ms. Karin Mattsson Weijber has been Independent Member of the Board of Directors of Wallenstam AB since April 26, 2016. She holds Master of Science in Sociology (Human Resources Specialist). She has experience as Chairman of the Swedish Sports Confederation, development, training manager and deputy member director of the Federation of Swedish Farmers. She has been Chairman of the Board of WCR 2019 Jamtland/Harjedalen AB, Flyinge AB, Ridskolan Stromsholm AB and Prins Carl Philips och Prinsessan Sofias Stiftelse, as well as Member of the Board of Froso Park Fastighets AB, ENGSO (European Non-Governmental Sports Organisation),Skogsagarna Mellanskog Ekonomisk Forening, Astrid Lindgrens Varld AB, OK Ekonomisk Forening with subsidiaries, Svenska Hockeyligan AB.