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: Chairman of the Board 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 of SKL International AB, 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.

Lars Heikensten

Chairman Fiscal Policy Council

Elected: Member since 2016.

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

Previous positions: Executive Director the Nobel Foundation, Member of the European Court of Auditors, Governor of the Central Bank of Sweden, Board member Bank of International Settlements (BIS) and the General Council of the ECB, Chief Economist at 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, Board member Mistra Carbon Exit Mistra research program.


Catrina Ingelstam

Own consulting business Creatme

Elected: Member since 2020.

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

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

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

Mats Filipsson

Consultant

Elected: Member since 2021.

Education: Degree of Bachelor of Business in Administration and Economics, Stockholm University

Previous positions: Debt Manager Swedish National Debt Office, Under Secretary Ministry of Finance, Technical Assistance Advisor International Monetary Fund, Chief Risk Officer Swedish National Debt Office, Senior Financial Officer World Bank.

Other assignments: Board Member Olle Enkvist Foundation

Anette Henriksson

CEO Locum AB, Head of administration at The Property and Service committee

Elected: Member since 2021.

Education: Bachelor of Science in Public Administration, Lund University.

Previous positions: CEO Lund Municipality, Deputy CEO Akademiska Hus, CFO Halland County Council.

Other assignments: Chairman of Terreno AB.


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