Board of Directors

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

Patrik Essehorn

Chairman of the Board (since April 21, 2010), elected December 16, 2008

Born: 1967

Education: Degree of Master of Laws

Other assignments: Partner and Chairman at Walthon Advokatbyrå AB, Chairman at Tobin Properties AB and Director at Patrik Essehorn Advokat AB. Director and CEO at EssehornNorrman Advokat AB

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

Ownership as of 31 December 2021: Ordinary share A: 10,000, ordinary share B: 100,000

Katarina Klingspor

Board member since 28 April 2020

Born: 1963

Education: MBA and economics and law studies

Other assignments: Chairman for Srf Konsulterna AB and Svenska Viltmatakademin. Director at Ludvig Holding AB, Ludvig Group AB and Biby Förvaltnings AB

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

Owbership as of 31 December 2021: Ordinary share B: 10,000, preference share: 150

Fredrik Rapp

Board member since 27 April 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, PrimeKey Solutions AB and Segulah 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 2021: Ordinary share A: 749,999, ordinary share B: 7,499,990

Christina Tillman

Board member since April 21, 2010

Born: 1968

Education: MSc in Economics

Other assignments: Chairman for NF11 Holding AB. Director at Volati AB (publ), Grimaldi Industri AB, Cycleurope AB and Clean6 holding AB. Deputy member of the board for Stocksund Financial Management AB, 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 2021: Ordinary share A: 571 441, ordinary share B: 5,714,410, ordinary share D: 76 727, preference share: 150

Magnus Uggla

Board member since 28 April 2020

Born: 1952

Education: MSc in Engineering, MSc in Economics

Other assignments: Chairman for Junibacken 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 2021: Ordinary share B: 100,000

Christian Roos

Board member since 27 April 2022

Born: 1972

Education: Master’s degree in economics.

Other assignments: Christian is an adviser on European real estate shares at Bell Rock Capital and previously at Thames River Capital and Pramerica Real Estate Investors. Christian also has a background as a real estate analyst at Alfred Berg and Handelsbanken.

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

Ownership as of 31 December 2021: No holding.