Board of Directors

Ole Salsten, b. 1962 (Chairman of the Board)

Chairman of the Board of Fortinova since 2015. Owner of investment company Salsten Förvaltning AB. Founder of the care and treatment chain Baggium and the independent school group Praktiska. Board member of global company Magine TV. Former board member of Eksta Bostads AB and Kungsbackabostäder AB. Swedish Corporate Governance Code: Independent in relation to the Company, Company management and major shareholders. Shareholding in Fortinova: 1,159,272 Class B shares, via company.

Other assignments

Fredrik Bergmann, b. 1970 (Board member)

Board member of Fortinova since 2011. Entrepreneur with many years of experience in senior positions. Former co-owner of Ekotvätt Bergmanngruppen AB. Involvement in multiple companies. Swedish Corporate Governance Code: Independent in relation to the Company, Company management and major shareholders. Shareholding in Fortinova: 818,000 Class B shares, via company.

Other assignments

Anders Valdemarsson, b. 1977 (Board member, Deputy CEO)

Board member of Fortinova since 2011. Founded Fortinova in 2010, is responsible for relations with the Company’s shareholders and manages the Company’s trading activities. Master of Business Administration and Engineer (Jönköping University). Anders has many years of experience in B2B sales, real estate and asset management. Swedish Corporate Governance Code: Dependent in relation to the Company, Company management and major shareholders. Shareholding in Fortinova: 2,750,000 class A shares and 1,786,650 class B shares, via company.

Other assignments

Helena Örnstedt, b. 1970 (Board member)

Board member of Fortinova since 2019. CFO since 2011 at AMM Holding AB, which through its subsidiary AMM Property AB owns properties, mainly residential. Former CFO of the Nilson Group for many years. Experience in property acquisition and management. Swedish Corporate Governance Code: Independent in relation to the Company, Company management and major shareholders. Shareholding in Fortinova: 6,016 class B shares.

Other assignments

Carl-Johan Carlsson, b. 1974 (Board member)

Board member of Fortinova since 2019. Qualified lawyer with a background in investment banking and corporate finance at HSBC in London. Co-founder and former CEO of Eyer Fondkommission. Currently active in property development and asset management at Sönerna Carlsson Family Office and has a number of board commitments. Swedish Corporate Governance Code: Independent in relation to the Company, Company management and major shareholders. Shareholding in Fortinova: 35,832 class B shares, via company.

Other assignments

Investor relations

John Wennevid, CFO (+46) 340 59 25 59 jw@fortinova.se

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