JS7h

Governance

Group Committee

Group Committee

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.

Born 1958.

Other ongoing assignments:
Chairman of the Board for Instalco AB (publ), Fasadgruppen AB (publ) and Åhlin & Ekeroth AB.

Experience:
Founder of Instalco AB and CEO 2014-2021. Many years of experience serving as the CEO for such companies as PEAB Nord AB, Midroc Electro Aktiebolag and NEA Gruppen AB. He is currently the CEO of Instalco AB, which is listed on Nasdaq Stockholm. Has also headed major projects run by 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:
1 816 107 shares


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
for Fasticon AB, Ge-Te Media AB and the economic association, TalangAkademin. He is also a member of the Board of Directors at Infrea AB, Team Olivia AB and Safe Life 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:


Johan Nordström
CEO since 2015 and Board member since 2018.

Born 1965.

Other ongoing assignments:
Board member for several of Green Landscaping Group’s subsidiaries.

Experience:
More than 20 years of experience from leading positions at several companies with international operations. He has been the CEO of Green Landscaping Group since 2015 and prior to that, he was Chairman of the Board for Car-O-Liner Group AB.
Studies in business administration and economics at Lund University and Gothenburg University and an MBA from Copenhagen Business School.

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

Holdings in Green Landscaping Group:
3 794 887 shares
73 000 warrants 2019/22
82 981 warrants 2020/23
24 500 warrants 2021/2024


Monica Trolle
Board member since 2018.

Born 1965.

Other ongoing assignments:
Manager Facility & Real Estate at Tetra
Pak North Europe.

Experience:
Many years of experience in facility management in a managerial position at companies such as 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.

Born 1967.

Other ongoing assignments:
CEO at Salénia AB. Chairman of the Board at AB Sagax, eWork Scandinavia AB, Westindia AB (and assignments at subsidiaries), Coviz AB 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:
8 432 298 shares


Åsa Källenius
Board member since 2018.

Born 1967.

Other ongoing assignments:
CFO at Mekonomen AB (with Board assignments at subsidaries), Board
member at SinterCast AB, Deputy Board Member at Källenius Invest AB, KAAX Investment AB (and subsidiaries), Scylla och 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:
60 590 shares