HOME OUR PORTFOLIO BOARD & MANAGEMENT INVESTORS ABOUT US CONTACT US Board & Management Cibus board, management and partners bring together a strategic combination of skill-sets within real estate, finance, and grocery market experience. Board and auditor Management Team Board and auditor Cibus’ board consist of five directors, including the chairman, and are all elected until the next Annual General Meeting. All five board members are independent in relation to company and larger shareholders. Patrick Gylling Chairman of the board Mr. Gylling has been involved in building the Cibus portfolio and holds significant experience from more than sixty real estate transactions totalling approximately three billion euro. He and his team were previously awarded best Finnish developer and investment manager by Euromoney. Previous experience includes founding the real estate private equity firm Sirius Capital Partners and HGR Property Partners as well as holding key positions at Sveafastigheter, Morgan Stanley and Advium Corporate Finance. He currently serves as a board member of Life Annuity Institution Hereditas Ltd. Ownership in the Company: 500 000 shares via Oriolidae Invest Ab and Oy Golden Oriol Ab Investment manager - Team leader and board member since 2018 Independent in relation to the Company and larger shareholders MSc in Economics and Business from Hanken School of Economics Elisabeth Norman Board member Ms Norman is Chairman of the Board EHB Hyresbostäder AB, Chairman of the Board Nivika Fastigheter AB (publ), Vice Chairman of the Board Sveriges Allmännytta, Board member Byggpartner i Dalarna AB (publ), Board member Örndalen Exploatering AB Ownership in the Company: 1 500 shares (privately owned) and 7 000 shares via Salsnecke Slott HB Board member since 2018 Independent in relation to the Company and larger shareholders BA from Uppsala University Victoria Skoglund Board member Victoria Skoglund works as a lawyer and has a Master of Laws from Stockholm University. Victoria has worked at various law firms since 2001 and is today a partner at KANTER Advokatbyrå in Stockholm. Victoria specializes in public M&A, stock market law, corporate governance and association law. Ownership in the Company: 1 500 shares Board member since 2021 Independent in relation to the company and larger shareholders Master of Laws from Stockholms Universitet Jonas Ahlblad Board member Mr. Ahlblad has been involved in building the Cibus portfolio and holds a significant experience from the Finnish and Nordic real estate transaction market. He is one of the founding partners and the CIO of the real estate private equity firm Sirius Capital Partners. Prior to co-founding Sirius, Mr. Ahlblad was co-head of investments and a member of the management board at Sveafastigheter. Previous experience also includes founding and heading the Finnish operations of Leimdörfer (today Nordanö). Ownership in the Company: 110 000 shares via bolag Salba Holding Oy Independent in relation to the Company and larger shareholders Investment manager - board member since 2018 MSc in Economics and Business from Hanken School of Economics Stefan Gattberg Board member Mr. Gattberg has been involved in the establishment of Cibus when he was in charge of financing and introducing the portfolio to the capital market. During recent years he has led a series of sizeable real asset transactions as principal in the Nordics including both real estate and infrastructure. Mr. Gattberg is currently Founding Partner at Altaal, a principal led investment firm focusing on investments in alternative assets. Previous experience includes Head of Investment Banking and Board Member at Pareto Securities as well as CEO at Skuld UK. Ownership in the Company: 7 743 shares Board member since 2020 Independent in relation to the Company and larger shareholders Master of Laws Lund University Mattias Johansson Auditor At Cibus Annual General Meeting, KPMG AB was elected to serve as auditor until the end of the next annual general meeting. Mattias Johansson was appointed auditor in charge. Mattias Johansson is born 1973, is partner at KPMG and a member of FAR (the institute for the accountancy profession in Sweden). Mattias has more than 20 years of experience from auditing, primarily in the construction and real estate sector. Other real estate clients includes Nyfosa, NP3 Fastigheter, Profi, Wallfast, ICA Fastigheter, Grön Bostad, Arwidsro and Svenska Handelsfastigheter. Contact us Reg. No. 559135-0599 Kungsgatan 56 SE-111 22 Stockholm Sweden +46 (0) 761 444 888 info@cibusnordic.com IR Contact Pia-Lena Olofsson +46 (0) 70 858 04 53 About us Our Portfolio Board & Management Investors Contact Us Whistle blowing Cookies Read More OK