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Board of Directors

The Board is based in Stockholm. According to the Green Landscaping Articles of Association, the Board shall consist of at least 3 and no more than 10 Board members (without deputies). The Board currently consists of 6 ordinary members elected for the period until the end of the next Annual General Meeting.

Per Sjöstrand
Chairman of the Board since 2012

Per Sjöstrand

Per Sjöstrand

Chairman of the Board since 2012

Born 1958.

Other ongoing assignments:
Chairman of the board of Instalco AB (publ.), Uniwater AB and Håndverksgruppen AS. Board member of ByggPartnerGruppen AB and Nordic Climate Group.

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

Tomas Bergström
Board member since 2020

Tomas Bergström

Tomas Bergström

Board member since 2020

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, Safe Life and Talangakademin Ek För as well as board member, Team Olivia AB, Ge-Te Media AB and Byggmästare Anders J Ahlström Holding AB.

Experience:
More than 20 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 9 030 123 shares owned by Byggmästare Anders J Ahlström Invest AB.

Monica Trolle
Board member since 2018

Monica Trolle

Monica Trolle

Board member since 2018

Born 1965.

Other ongoing assignments:
Strategic Advisor within FM and Workplace Strategy at Tenant & Partner.

Experience:
Many years of experience in facility management in a managerial position at companies such as Tetra Pak North Europe, WM-data Utilities AB/ CGI Sverige AB and AB Tetra Pak, as a consultant at Resources Global Professionals AB and Board assignments for IFMA Sverige. She has also served as CFO and Head of Administration at EF Educational Tours, Sydkraft AB and
WM-data Utilities AB and as Regional Manager for Resources Global Professionals AB. She has completed the Executive Leadership Program at Stockholm School of Economics and has studied financial accounting 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

Staffan Salén
Board member since 2018

Staffan Salén

Staffan Salén

Board member since 2018

Born 1967.

Other ongoing assignments:
CEO at Salénia AB. Chairman of the Board at AB Sagax, eWork AB, Westindia AB (and assignments at subsidiaries) and Investment AB Jamaica along with CEO and Deputy Board Member of Sven Salén Aktiebolag (including subsidiaries). Member of the Board of Directors at Strand Kapitalförvaltning AB, Investment AB Antigua, Investment AB Pilhamn, Landauer Ltd and Merim AB also Deputy Board Member at Aktiebolaget Godolphin.

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:
9 132 298 shares

Åsa Källenius
Board member since 2018

Åsa Källenius

Åsa Källenius

Board member since 2018

Born 1967.

Other ongoing assignments:
CFO Polygon Group, chairman of the board of Do My Pizza Sweden AB and board member of Cinis Fertilizer 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

Björn Jansson
Board member since 2024

Björn Jansson

Björn Jansson

Board member since 2024

Born 1963.

Other ongoing assignments:
Senior Partner at Carnegie Investment Bank AB. Chairman of Carnegie Inc and Carnegie AS. Board member of Optise AB. Chairman of Stiftelsen D.Carnegie & Co and of the non-profit association Carnegie Social Initiative.

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:
0 shares