Board of Directors

Chairman since: 2024
Born: 1960
Nationality: Swedish
Education: MSc in Business and Economics, Stockholm University, Stockholm.
Current significant assignments: CEO Esmaeilzadeh Holding AB (publ), Chairman of Lyvia Group AB (publ) and Protium Green Solutions Ltd and Board member E. Öhman J:or Aktiebolag, Idaion AB, Mevlogic AB and Mevlogic Holding AB, Nundinum AB, Rebellion Holding AB and Rebellion Operations AB.
Work experience: Leading positions in the banking and finance industry, including CEO of Intrum AB (publ) and management positions at Danske Bank and Handelsbanken Capital Markets.
Independence: Independent to the company and its management but not to the company's major shareholders.
Shareholding: No shares.

Board member since: January 2025.
Born: 1976.
Nationality: Swedish.
Education: Master's Degree in Business Administration from Jönköping International Business School (JIBS).
Current significant assignments: Board member of Lyvia Group AB (publ), CFO of Skistar Aktiebolag, and Board member of several companies within the Skistar Group.
Work experience: Business Area Manager for Medtech at AddLife AB, CFO at AddLife AB, Auditor at Ernst & Young, Group Controller at Addtech AB, and Group Chief Accounting Officer for Nefab AB.
Independence: Independent in relation to the company, its management, and its major shareholders.
Shareholding: No shares.

Board member since: January 2025.
Born: 1971.
Nationality: Swedish.
Education: Bachelor's Degree in Business Administration (BSBA) from the International University of Monaco (IUM, formerly the University of Southern Europe).
Current significant assignments: Owner and CEO of the Holmström Group and Board member of Esmaeilzadeh Holding AB and Vincero Fastigheter AB.
Work experience: Founder and Chairman of the Board of Magnolia Bostad AB and Founder of Klippudden Fastigheter AB.
Independence: Independent in relation to the company, its management, but not to its major shareholders.
Shareholding: 2,043,500 shares (through related parties).

Board member since: 2021
Born: 1969 Nationality: Swedish
Education: Property valuation and analysis, KTH Stockholm, Business studies, FEI Stockholm. Professional board work, Michaël Berglund.
Current assignments: Founder and CEO of Tenzing Invest and Tenzing Industrihus AB, Board member Granit Bostad AB, among others.
Work experience: Head of Marketing & Administration/National Director JLL Norden, Head of Administration/Partner Tenzing AB and Head of Administration Catella Corporate Finance.
Independence: Independent in relation to the company, its management, and the company’s major shareholders.
Shareholding: 125,000 shares (own and related parties).

Board member since: January 2025.
Born: 1967.
Nationality: Swedish.
Education: Studies in Business Administration at Jönköping International Business School (JIBS).
Current significant assignments: Chairman of the Board of P.O. Jansson Industri Aktiebolag and Zinkteknik Group AB and Board member of FM Mattson AB (publ), Prido AB, Ferroamp AB (publ), ITAB Shop Concept AB, United Power AB, and LKV Consulting AB
Work experience: Senior positions in international industrial companies, most recently as President & CEO of Gunnar Johansson Gruppen AB and Gnosjö Konstsmide AB; before that, about 20 years as CFO of GARO AB (publ).
Independence: Interim CFO of Novedo from December 2023 to August 2024 and therefore dependent in relation to the company and its management but not to its major shareholders.
Shareholding: No shares.