Board of Directors

The Board is currently composed of six ordinary members and one employee representative. The company’s Chief Executive Officer is to attend the Board meetings but is not a member of the Board. The statutory auditor of the company is to be invited to participate in Board meetings during which the annual report is to be discussed and must always participate in Board meetings during which decisions are to be taken regarding interim reports for the first six months and the annual accounts, respectively.

In addition to the meeting following election, the Board will meet at least six times per year.

Portrait

Bob Persson

Chairman of the Board since 2011 and member of the Board since 2007, born in 1950.

Current role Chair of the Board and partner in Persson Invest.

Previous professional experience Group Chief Executive Officer AB Persson Invest.

Other board positions Member of the Board of Volvofinans, NHP Eiendon and Persson Norge AS.

Education Economics, Umeå University.

Independence Independent of the company and in relation to owners

Shareholding in Diös Fastigheter Indirect ownership of 20.7 million shares via the company AB Persson Invest. 300,000 directly-owned shares.

Portrait

Ragnhild Backman

Member of the Board since 2011, born in 1963.

Current role CEO Backmans Fastighetsutveckling AB.

Previous professional experience Administrative Director, Piren.

Other board positions Chairman Almi Företagspartner Mitt AB, and member of the Boards of AB Övikshem, Castanum Förvaltning AB, Malux AB and Fastighetsägarna Sverige AB.

Education Civil Engineer, KTH Royal Institute of Technology

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 40,000 directly-owned shares.

Portrait

Anders Nelson

Member of the Board since 2017, born in 1969.

Current role: Head of Business Development, Backahill AB

Previous professional experience CEO Backahill AB, Sales and Marketing Perstorp AB, Product Manager Becton & Dickinson

Other board positions External CEO for Båstadtennis & Hotell AB.

Education BBA Management, University of Arkansas at Little Rock, USA.

Independence Independent of the company and in relation to owners

Shareholding in Diös Fastigheter Indirect ownership of 14.1 million shares via the company Backahill Inter AB. 2,900 directly-owned shares.

Portrait

Peter Strand

Member of the Board since 2019, born in 1971.

Current role CEO of Swedish Logistic Property AB.

Previous professional experience CEO of real estate companies Victoria Park AB, Annehem Fastigheter AB and Tribona AB. Senior positions in real estate companies Drott and Akelius.

Other board positions Member of the Board of Fridam AB, BrainLit AB and Adma Förvaltning AB.

Education Master of Science in Engineering and technology from Lund University.

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 10,000

Portrait

Tobias Lönnevall

Member of the Board since 2020, born in 1980.

Current role Senior Investment Manager at Nordstjernan AB since 2009 with responsibility for several portfolio holdings

Previous professional experience On behalf of Nordstjernan, Tobias has been Chairman of the Board of KMT Precision Grinding AB and Board member of Ramirent Plc

Other board positions Board member of Attendo AB where he´s also chairman of investment committee and remuneration committee, and member of audit committee.

Education M.Sc. in Business and Economics from Stockholm School of Economics.

Independence Independent of the company and in relation to owners

Shareholding in Diös Fastigheter Indirect ownership of 13.6 million shares via the company Nordstjernan AB.

Portrait

Erika Olsén

Board memeber since 2022, born 1976

Current role Head of Investments, CIO, of Areims Nordic Investment team and is a member of the Investment Committee

Previous professional experience She has worked in the real estate industry since 2000 and has been active in the Nordic transaction market since the beginning of her career. She was CIO at Castellum and has also been a partner at Tenzing AB. Prior to that she worked at JLL Cross Boarder Team in London and Newsec.

Other board positions Board member of Genova AB and Magnolia AB.

Education MSc in Real Estate and Economics from the Royal Institute of Technology in Stockholm

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 0

Portrait

Jenny Svensson (employee representative)

Member of the Board (employee representative) since 2022, born in 1984.

Current role Property manager, Diös

Previous professional experience Property manager at Uppsalahem, Uppsala. Project Manager BFAB, STF Ingenjörsutbildning AB, Stockholm.

Other board positions Former representative on the Board of Directors of The Property Owners Mitt Nord. Resign from my assignment in 2022.

Education Economics and real estate engineering program with a real estate economics focus, University of Gävle.

Independence Dependent of the company and but not to its owners

Shareholding in Diös Fastigheter -