Board of Directors
Tomas Lifvendahl
Chairman of the Board
Education: Bachelor of Science in Business Administration with a focus on finance and macroeconomics, Stockholm University
Professional experience and other significant positions (selected): Chief Executive Officer and founder of Tripod Energy AB. Former board member of Eco2Energy AB, Malka Oil AB (publ), and Riddarhyttan Resources AB (publ). Founder and former CEO of Nexum Capital, former head of corporate bonds at Öhman FK, and former partner and CFO at Wireedge Ventures.
Holdings of shares and subscription warrants in the Company: 1,435,339 shares.
Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company and management respectively shareholders.
Last updated: 2024-02-08
Leiv Synnes
Education: Bachelor of Science in Business Administration, Umeå University.
Professional experience and other significant positions (selected): Chief Executive Officer of Samhällsbyggnadsbolaget i Norden AB (publ) since 2023. Former CFO and Vice CEO of Akelius Residential Property AB. Member or chairman of dissolved or sold companies within the Akelius sphere. Former CFO and Business Development Manager at Akelius Residential Property AB, as well as CEO and board member of Akelius Skog AB. Former board member or chairman of several companies within the Akelius sphere.
Holdings of shares and subscription warrants in the Company: 200,000 shares.
Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company and management but dependent in relation to larger shareholders.
Last updated: 2024-02-08
Charlotte Axelsson
Education: Bachelor of Social Work, Stockholm School of Social Work
Professional experience and other significant positions (selected): Chairman of the Board at SKB (Stockholms kooperativa bostadsförening). Independent consultant at Guldskärets konsulter. Former chairman of Kungsleden, Vasallen, ED-bygg, Slättö, Aff-forum, HSB Bostad, HSB Omsorg, HSB Garantifond, and the Employer Organization Fastigo. Former board member of Stiftelsen MFS Bostäder, Statens fastighetsverk, Akademiska hus, HSB Projektpartner, and HSB Riksförbund. Former CEO of HSB Stockholm, Svenska Bostäder, Familjebostäder i Stockholm, and Arsenalen, as well as acting CEO at Uppsala Skolfastigheter.
Holdings of shares and subscription warrants in the Company: 0.
Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company and management respectively shareholders.
Last updated: 2024-02-08
Amir Gal
Education: Qualified lawyer and Bachelor of Laws, Israel. DPhil candidate in law, Oxford University (ongoing).
Professional experience and other significant positions (selected): Activist investor in listed companies in Sweden. Former EVP Head of Real Estate at Phoenix Insurance, activist investor in the real estate industry with a focus on the Nordic region, EVP Head of Europe at Gazit Globe. Former board member of Citycon Oyj.
Holdings of shares and subscription warrants in the Company: 21,817,278 shares through companies and 339,361 shares personally.
Independence/dependence in relation to the company, management, and shareholders: Independent in relation to the company and management but dependent in relation to larger shareholders.
Last updated: 2024-02-08