Board of Directors

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 10 474 101 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:
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. 

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:
10 404 276 shares (via company)

Born 1966.

Other ongoing assignments:
CEO and President of Alligo (publ). Board member of EKEN Financing Value Added Forestry AB and Greenboys AB. 

Experience:
Has a solid background in the industrial and commercial sectors. Has previously been CEO and President of Swedol (publ) and of Monier Roofing. In addition, he has held senior positions in ABB and Ahlsell. B.SC. Business and Economics from Växjö University.

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

Holdings in Green Landscaping Group:
12 000 shares

Born 1973.

Other ongoing assignments:
-

Experience:
Has extensive experience in the facility management sector, having held several leading positions in strategy, marketing and business development. She was previously CEO of Asteri Facility Solutions AB and has held leading positions within the Sodexo Group in the Nordic region. Degree in Marketing from the Stockholm Institute of Business Administration.

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

Holdings in Green Landscaping:
-