Board of Directors and the management of the Company. The duties and responsibilities of the Board of Directors follow from Swedish law and include the overall management and control of the Company. The Board of Directors is elected by the general meeting of the Company. The Board of Directors currently consists of three members. Current Board of Directors
Board of Directors and the management of the Company. The duties and responsibilities of the Board of Directors follow from Swedish law and include the overall management and control of the Company. The Board of Directors is elected by the general meeting of the Company. The Board of Directors currently consists of four members. Current Board of Directors and CEO Name Position Joined Number of Shares in the Company Xxxx Xxxx Xxxxxxx Chairman of the Board 2015-07-08 0 Xxxxx Xxxxx Board Member (CEO) 2017-03-10 0 Xxx Xxxxxxxx Board Member 2017-03-10 0 Xxxxx Xxxxxxxxx Board Member 2015-07-08 0 Source: the Company All board members are employed by the Business Manager. The new Board of Directors, which is likely to include representatives of the investors in the Company, will be appointed at a general meeting which is proposed to be held on 1 June 2017. The current Board of Directors will therefore be replaced following the general meeting. The Company has not entered into any agreements with any member of the board of directors concerning benefits after the resignation of the assignment. The members in the Board of Directors are currently also the board members in the Targets and in the Subsidiaries. The current board of directors in Bråviken Logistik Fastigheter, the Subsidiaries and the Targets are proposed to be replaced with the proposed board of directors in the Company (described in section 6.1.3 below). The members of the board of directors have been part of the board of directors in the following other Companies, outside the Group, during the past five years: Other board of directors assignments Xxxx Xxxx Xxxxxxx Xxxxx Xxxxx Xxx Xxxxxxxx Xxxxx Anderlund
Board of Directors and the management of the Company. The duties and responsibilities of the Board of Directors follow from Swedish law and include the overall management and control of the Company. The Board of Directors is elected by the general meeting of the Company. The Board of Directors currently consists of three members. Interim Board of Directors and CEO Name Position Joined Number of Shares in the Company Xxxx Xxxx Xxxxxxx Chairman of the Board Feb 2016 0 Xxxxx Xxxxxxxxx Board Member (CEO) Feb 2016 0 Xxxxxx Xxxxxxxx Board Member Feb 2016 0 Source: the Company Xx. Xxxxxxx and Mr. Xxxxxxxxx are employed by the Business Manager. Mr. Xxxxxxxx is employed by the Manager. The new Board of Directors, consisting of external representatives and investors in the Company, will be appointed at the general meeting which is proposed to be held on 16 June 2016. The current Board of Directors will therefore be replaced following the general meeting. The Company has not entered into any agreements with any member in the interim Board of Directors concerning benefits after resignation of the assignment. The members of the interim Board of Directors have been part of the board of directors in the following other companies, outside the Group, during the past five years: Other board of directors assignments of the interim Board of Directors Xxxx Xxxx Xxxxxxx Xxxxx Xxxxxxxxx Xxxxxx Xxxxxxxx Ongoing board assignments: Xxx Xxxxxxxx vei Holding AS ImSight AS Pareto Pe Fund i AS LSA Invest AS Pareto Xx XX AS Pareto Pe Institusjonelle AS Pareto Pe Iii AS Pareto Product Management AS SUS 5 AS Pareto Business Management AB PBM Invest 100 AB MS Etablering VII AB Ms Xxxxxxxxxx VI AB Ms Xxxxxxxxxx VII AB JF Etablering IX AB Bosjö Fastigheter AB (publ) Previous board assignments: Delarka Fastighet AB Vårdfastigheter Sverige I AB (publ) Pareto Business Management AS Bonntjennsvegen 13 AS Fugleåsen 5 AS Fugleåsen 7 AS Xxxxxxxxxx 00 AS Xxxxxxxxxx 00 AS Xxxxxxxxxx 00 AS Xxxxxxxxxxxx 00 AS Stolvstadlia 9 AS Åkersvikvegen 30 AS Ongoing board assignments: Ms Etablering VIII AB Ms Xxxxxxxxxx VI AB Ms Xxxxxxxxxx VII AB Pareto GIMLE AB Bosjö Fastigheter AB (publ) Bosjö Fastigheter I AB MJ Etablering I AB MJ Etablering II AB Axet Bemanning Ekonomisk Förening PBM Invest 100 AB
