Board of Directors

Born 1958.

Other ongoing assignments:
CEO of Instalco AB. Chairman of the Board of BPG AB, Eltel AB, Håndverksgruppen AS, Knowit AB and Uniwater AB. Board member of Instalco AB and NCG AB.

Experience:
Many years of experience serving as the CEO for companies such as Instalco AB, PEAB Nord AB, Midroc Electro Aktiebolag and NEA Gruppen AB.Has also headed major projects at the Swedish Transport Administration. M.Sc. in Engineering from Chalmers University of Technology, Gothenburg.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.

Holdings in Green Landscaping Group:
200 576 shares

Born 1971.

Other ongoing assignments:
CEO of the investment company Byggmästare A J Ahlström Holding AB (publ), chairman of the board of Infrea AB, Fasticon AB, DP Patterning AB and Talangakademin Ek För as well as board member in Safe Life AB, Team Olivia AB, BIQ Materials AB, Creandum Fund Manager AB and Byggmästare Anders J Ahlström Holding AB.

Experience:
About 30 years of experience in transactions, investments, strategic business development and other leading positions, such as Senior Vice President at OptiGroup and CEO at Textilia, partner at Erneholm Haskel and associate at Enskilda Securities.
M.Sc. in Business and Economics from the Stockholm School of Economics.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): No.

Holdings in Green Landscaping Group:
–
Represents 9 910 123 shares owned by Byggmästare Anders J Ahlström Invest AB.

Born 1963.

Other ongoing assignments:
Senior Partner at DNB Carnegie Investment Bank AB. Chairman of the D.Carnegie Inc Foundation and the non-profit organization Carnegie Social Initiative. Board member of Optise AB.

Experience:
Extensive experience from Nordic investment banking and has, among other things, been CEO at Carnegie and head of analysis at both Alfred Berg and Enskilda Securities. Bachelor of Economics from Stockholm School of Economics.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.

Holdings in Green Landscaping Group:
15 000 shares

Born 1967.

Other ongoing assignments:
CFO Polygon Group, chairman of the board of Tockarps Matstudio AB samt Tockarps Vingård AB and board member of Rusta AB, board deputy of Källenius Invest AB, KAAX Investment AB with subsidiaries, Scylla and Charybdis AB, and ANNMAKA AB. Member of subsidiary boards within Polygon Group.

Experience:
Extensive experience in the position of CFO at several companies and in several industries and owner constellations. M.Sc. in Business and Economics from Stockholm University. She has also completed the Executive Management Program at the Stockholm School of Economics, Novare Management Program and Michael Berglund Board Value.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.

Holdings in Green Landscaping:
60 000 shares

Born 1967.

Other ongoing assignments:
CEO at Salén Invest AB. Chairman of the Board at AB Sagax, Amapola AB, eWork AB, Investment AB Jamaica, Salénia AB, Strand Kapitalförvaltning AB and Westindia AB. Member of the Board of Directors at Kreditz AB and Landauer Ltd. 

Experience:
Previously Deputy CEO and CIO at FöreningsSparbanken AB, Editorial Manager for Finanstidningen (newspaper) and financial analyst at Procter & Gamble. M.Sc. in Business and Economics from the Stockholm University

Independent in relation to the company and the senior management: Yes.
Independent in relation to major shareholders (per today): No.

Holdings in Green Landscaping:
10 140 298 shares (via company)

Born 1965.

Other ongoing assignments:
Director Group Property Saab AB.

Experience:
Many years of experience in Facility Management and Real Estate in senior management positions in companies such as Tetra Pak AB, Tetra Pak North Europe, WM-data Utilities AB/CGI Sverige AB, in assignments as strategic advisor at Resources Global Professionals AB and Tenant & Partner and in board assignments for IFMA Sweden. In addition, working as CFO and administrative manager at EF Educational Tours, Sydkraft AB and WM-data Utilities AB and as regional manager for Resources Global Professionals AB. Has completed the Executive Leadership Program, Stockholm School of Economics and Business Administration and studies in business administration at Lund University.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.

Holdings in Green Landscaping:
35 590 shares