Board of Directors

The board of directors in Corem consist of seven members with Patrik Essehorn as Chairman.

Patrik Essehorn

Board member since 2008 and Chairman of the Board since 2010

Born: 1967

Education: Degree of Master of Laws

Other assignments: Chairman at Klövern AB. Partner, board member and CEO at Walthon Advokater AB. CEO and board member at EssehornNorrman Advokat AB. Board member at Patrik Essehorn Advokat AB.

Dependent in relation to the Company. Dependent in relation to the Company’s major shareholders.

Ownership as of 31 December 2023: Ordinary share A: 11,500, ordinary share B: 118,500

Rutger Arnhult

Board member since 2023

Born: 1967

Education: MSc in Economics

Other assignments: Chairperson of the Board of Directors of M2 Asset Management AB (publ) and member of the Board of Directors of Kamelia Samhällsfastigheter AB.

Dependent in relation to the Company.
Dependent in relation to the Company’s major shareholders.

Ownership as of 31 December 2023: Ordinary share A: 43,898,730, ordinary share B: 460,125,621, ordinary share D: 3,274,125.

Katarina Klingspor

Board member since 2020

Born: 1963

Education: MBA and economics and law studies

Other assignments: Chairman for ReOcean AB and Svenska Viltmatakademin. Board member at Biby Förvaltnings AB.

Independent in relation to the Company, the company management.
Independent in relation to the Company’s major shareholders.

Ownership as of 31 December 2023: Ordinary share B: 30,000, preference share: 150.

Fredrik Rapp

Board member since 2018

Born: 1972

Education: MSc in Economics

Other assignments: CEO for Pomona-gruppen AB. Director at Xano Industri AB, Argynnis industrier AB and Svenska Handbollförbundet. Director at Itab Shop Concept AB, Ages Industri AB, Pomona-gruppen AB including subsidiaries/associated companies, Segulah AB and Sveriges Olympiska kommitté.

Independent in relation to the company and the company management.
Independent in relation to the company’s major shareholders.

Ownership as of 31 december 2023: Ordinary share A: 749,999, ordinary share B: 9,499,990

Christian Roos

Board member since 2022

Born: 1972

Education: Master’s degree in economics

Other assignments:
Brompton Point Partner AB.

Independent in relation to the company and the company management.
Independent in relation to the company’s major shareholders.

Ownership as of 31 December 2023: No holding

Christina Tillman

Board member since 2010

Born: 1968

Education: MSc in Economics

Other assignments: Chairman for NF11 Holding AB. Member of the board for Volati AB (publ), Grimaldi Industri AB, Cycleurope AB, MBRS Group AB (publ) and Footway Group AB (publ). Board alternate for Kattvik Financial Services AB, Stocksund Financial Management AB and Stocksund Financial Services AB. Acting CEO for Hunter Sales i Stockholm AB.

Independent in relation to the company and the company management.
Dependent in relation to the company’s major shareholders.

Ownership per 31 December 2023: Ordinary share A: 571,441, ordinary share B: 5,749,208, ordinary share D: 77,743, preference share: 150.

Magnus Uggla

Board member since 2020

Born: 1952

Education: MSc in Engineering, MSc in Economics.

Other assignments: Chairman for Junibacken, board member for Resolutionsdelegationen vid Riksgäldskontoret and Director at Advisory Board for Ashoka Sverige.

Independent in relation to the company and the company management.
Independent in relation to the company’s major shareholders.

Ownership as of 31 December 2022: Ordinary share A: 132, ordinary share B: 201,320.