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Fabege AB (FABG.ST)

FABG.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan Litborn

68 2018 Independent Chairman of the Board

Christian Hermelin

55 2017 Chief Executive Officer

Mats Qviberg

66 2012 Independent Deputy Chairman of the Board

Asa Bergstrom

55 2008 Chief Financial Officer, Vice President

Anders Borggren

61 2014 Director of Technical Operations

Klaus Hansen-Vikstrom

66 2019 Vice President

Klas Holmgren

49 2010 Director of Projects and Development

Charlotta Liljefors Rosell

56 2014 Director of Property Management

Anette Asklin

58 2016 Independent Director

Eva Eriksson

60 2011 Independent Director

Martha Josefsson

72 2005 Independent Director

Per-Ingemar Persson

63 2018 Independent Director

Peter Kangert

2016 Head of Investor Relations

Biographies

Name Description

Jan Litborn

Mr. Jan Litborn has served as Independent Chairman of the Board of Fabege AB since April 9, 2018. He has been Independent Member of the Board of Fabege AB since March 29, 2017. He also serves as Chairman of the Board of Logistea AB, I.A. Hedin Bil AB, Arenabolaget i Solna AB and Erlandsson Holding AB, as well as Member of the Board of Wihlborgs Fastigheter AB, A City Media AB, Profi Forvaltning AB, Consensus Asset Management AB and Anders Hedin Invest AB. He holds a Master degree in Law from Stockholms universitet, and studied at Handelshogskolan i

Christian Hermelin

Mr. Christian Hermelin has been Chief Executive Officer at Fabege AB since March 27, 2007. He is to leave the Company soon. He was also Director of the Company from March 27, 2007 till March 29, 2017. Before that, he was Director of Projects and Development at the Company from 2004. He has been employed at the Company since 1998. Previously, he worked as Project Manager at Fastighets AB Storheden and was Regional Manager at Oskarsborg, as well as Property Manager at Nacka Strand Forvaltnings AB. He joined the Company in 1998. He holds a Bachelor's degree in Business Administration.

Mats Qviberg

Mr. Mats Qviberg has been Independent Deputy Chairman of the Board of Directors of Fabege AB since 2012. He has been Independent Member of the Board of Directors of the Company since 2001. He was Member of the Nominating Committee of the Company. He is also Chairman of Bilia AB and Investment AB Oresund. He holds a Master of Science degree in Economics and Business.

Asa Bergstrom

Ms. Asa Bergstrom has been Vice President and Chief Financial Officer of Fabege AB since 2008. Prior to this, she was Chief Financial Officer (CFO) at the Company since December 1, 2007. Previously, she was Senior Manager at KPMG in Stockholm. She also held CFO positions at property companies, including Granit & Beton and Oskarsborg. Ms. Bergstrom holds a Master of Science degree in Economics and Business.

Anders Borggren

Mr. Anders Borggren has been Director of Technical Operations of Fabege AB since 2014. He most recently worked at ISS Facility Services AB where he was Director of Property Management, among others. He was also Chief Executive Officer of Arctella AB, Project Manager at Kungsfiskaren AB and Contract Engineer at Skanska. He holds a Master of Science degree in Civil Engineering.

Klaus Hansen-Vikstrom

Mr. Klaus Hansen-Vikstrom has been Vice President of Fabege AB since May 23, 2014. He no longer serves as Director of Business Development at the Company effective as of May 2019. He has held the position since 2009. Prior to that, he served as Marketing Director of the Company from 2008. He has been employed by the Company since 2006. His previous employments include Managing Director of Stockholms Modecenter, as well as Managing Director and Founder of Brubaker AS. He holds a Diploma in Specialized Business Studies.

Klas Holmgren

Mr. Klas Holmgren has been Director of Projects and Development at Fabege AB since 2010. He joined the Company in 2001. His previous positions include Site Manager at Platzer Bygg, Site Manager Peab Bostad at Peab and JM Entreprenad. He is graduate Engineer.

Charlotta Liljefors Rosell

Ms. Charlotta Liljefors Rosell has been Director of Property Management at Fabege AB since August 11, 2014. She joined from her partner-owned consultancy firm, prior to which she was Head of Business Area Office at AMF Fastigheter. She has also held executive positions at Vasakronan and AP Fastigheter and served at KTH (The Royal Swedish Institute of Technology). She holds a Master of Science degree in Civil Engineering.

Anette Asklin

Ms. Anette Asklin has served as Independent Member of the Board of Fabege AB since April 11, 2016. She holds a Master of Science degree in Economics and Business. She also serves as Chairman of the Board of GU Ventures AB and RO Gruppen Forvaltning AB, and Member of the Board of Jernhusen AB, InhouseTech Goteborg AB and Fondstyrelsen at the University of Gothenburg.

Eva Eriksson

Ms. Eva Eriksson has served as Independent Member of the Board of Directors of Fabege AB since March 30, 2011. She is also Member of the Audit Committee of the Company. In addition to her duties at the Company, she also serves as Member of the Board at OBOS, Norway. She holds Master of Science degree in Engineering.

Martha Josefsson

Ms. Martha Josefsson has been Independent Member of the Board of Directors of Fabege AB since May 9, 2005. She also serves as Chairman of the Company's Audit Committee. She is Member of the Boards of Skandia Fonder AB, Worldwide Fund for Nature and Investment AB Oresund. She holds Bachelor's degree in Economics.

Per-Ingemar Persson

Mr. Per-Ingemar Persson has been Independent Director of Fabege AB since April 9, 2018. He is Chairman of the Board of Northern Environmental, Water Solutions and ELU Konsult AB, as well as Board member of Wihlborgs Fastighets AB, Hemfosa Fastighets AB and Finja Prefab AB. In addition, he is member of internal boards of the Veidekke Group. He holds Master of Science in Engineering.

Peter Kangert