The Board of Directors of the Company

Chairman

Ellen Bramness Arvidsson

Executive Director Strategy and International Affairs, Finance Norway

Elected: Chairman since 2013. Vice Chairman 2006-2013. Member since 2003.

Education: Cand. oecon., Oslo University, Diploma in financial analysis, Stockholm School of Economics and FAF.

Previous positions: Chief economist, Insurance Sweden, Under Secretary and First Secretary at the Ministry of Finance.

Other assignments: Board Member Norske Finansielle Referanser AS.

Members of the Board

Erik Langby

Consultant

Elected: 2015

Education: Stockholm University

Previous positions: Chairman of the Municipal Executive Board and Municipal Commissioner in Nacka, Chairman of the Association of Local Government Authorities in Stockholm County, Board Member SALAR, Chairman of the Regional Planning Board in Stockholm county council, Board Member Hegeli Public Affairs AB, Chairman of Healthcare- and Welfare Committee of Norrtälje, Board Member HSB Omsorg AB, Chairman Texab AB, Chairman of AB Solom, Board Member Dagens Samhälle AB and Chairman of Structural partnership of Stockholm.

Other assignments:Board Member Atrium Ljungberg AB, Chairman NackaStrandsMässan AB, Chairman of SigtunaHem, Chairman of Bostadsrätterna I Sverige Ekonomisk Förening, Chairman Tegelhatt AB and Chairman Municipal Council of Sigtuna Municipality.

Kurt Eliasson

Charmain of the Committee for modern building rules, The Swedish Government Office

Elected: Member since 2010.

Education: Real Estate Agent Diploma, IFL Executive Education, Stockholm School of Economics.

Previous positions: CEO SABO, CEO Förvaltnings AB Framtiden, Managing Director Riksbyggen Göteborg, Chairman Chalmers University of Technology Foundation, President Housing Europe (Brussels), President Finance Watch (Brussels), Chairman NBO (Nordic Housing), Chairman Port of Gothenburg. President IFK Göteborg.

Other assignments: Chairman Järntorgskvarteret AB (Gothenburg).

Anna von Knorring

Deputy Director, State Treasury, Finland

Elected: Member since 2004.

Education: Master of Laws, Helsinki University, Master of Science (Econ.), Swedish School of Economics and Business Administration Helsinki.

Previous positions: Ministry of Finance and State Treasury.

Other assignments: Board Member, Nordic Capital Markets Forum.  Delegation Member of the Tre Smeder Foundation delegation, Helsinki. Member, Market Advisory Committee, Euroclear Finland.

Lars Heikensten

Executive Director, Nobel Foundation

Elected: Member since 2016.

Education: PhD Economics Stockholm School of Economics, Honorary Doctor Umeå University and Gustavus Adolphus College (USA)

Previous positions: Member European Court of Auditors, Governor Central Bank of Sweden, Member Board Bank of International Settlements (BIS) and the General Council of the ECB, Chief Economist Handelsbanken, Director General Ministry of Finance.

Other assignments: Chairman Trygg-Stiftelsen. Member Royal Swedish Academy of Science, Member Royal Swedish Academy of Engineering Sciences.

Kristina Sundin Jonsson

Chief Executive Officer of Skellefteå Municipality, CEO of Skellefteå Stadshus AB

Elected: Member since 2018.

Education: Bachelor of Science in Business and Economics, Umeå University.

Previous positions: Certified public accountant, consultant KPMG AB, CFO Skelleftebostäder AB.

Other assignments: Chairman of the Association of Chief Executive Officers for Municipalities in Sweden, board member Inera AB, delegate of the Delegation of gender equality, Västerbotten County.

Catrina Ingelstam

Own consulting business Creatme AB, acting CEO Svensk Handel Fondförsäkring AB

Elected: Member since 2020.

Education: Master of Science in Business and Economics, Stockholm University

Previous positions: CFO Dina Försäkringar, Internal Audit Manager Folksam Sak, CFO Folksam Group, Head of Product Development/CFO AMF Pension, Head of Administration AMF Fonder, Head of Division Fond/Finance Premium Pension Authority (PPM), Business Manager Equity Trading/Internal Audit Manager SkandiaBanken, Group Controller NewSec, Authorized Public Accountant EY, Board member (member of the Risk and Audit Committee) Sparbanken Sjuhärad AB, a number of Board assignments in the financial sector

Other assignments: Chairman of the Sixth AP Fund, Board member (chairman of the Audit Committee) Swedfund International AB, Board member (Chairman of the Audit Committee) Orio AB, Board member Spiltan Fonder AB, Board member Landstingens Ömsesidiga Försäkringsbolag (LÖF).

Mattias Bokenblom

Employee representative

Elected: Member since 2019.

Education: Licentiate in Economics

Position at Kommuninvest: Change agent

Other assignments: Member of the local union

Kristin Ekblad

Employee representative

Elected: Member since 2020.

Education: PhD in Economics, Örebro University

Position at Kommuninvest: Head of Business Analysis

Other assignments: