Governance

Cibus board, management and partners bring together a strategic combination of skill-sets within real estate, finance, and grocery market experience. The company's shares are listed on Nasdaq First North in Stockholm. The appointment of the below mentioned board members is conditioned upon Cibus acquiring 123 properties in Finland.

Rickard Backlund

Chairman of the board since 2018

MSc in Science in Engineering from the Royal Institute of Technology

Mr. Backlund has a profound experience from the real estate industry thereto attached board assignments. He is currently chairman in the real estate company Amasten and CEO at Grön Bostad. Prior assignments include chairman of the listed real estate company NP3 Fastigheter, CEO at Cityhold Property and Aberdeen Property Investors. In parallel, he is a senior advisor to IPD.

Ownership in the Company in connection with the IPO: 5 000 shares.
Independent in relation to the Company and larger shareholders.

Elisabeth Norman

Board member since 2018

Bachelor of Arts from Uppsala University

Ms. Elisabeth Norman served as the Partner and Chief Executive Officer of RSD & Shopping Centre Development and Property Manager of TV4. Ms. Norman serves as Chairman of Salnecke Slott AB. Ms. Norman has been Director at NP3 Fastigheter AB (publ) and at Amasten Holding AB (publ) since 2015. She serves as Board Member at AB Fjällaktiviteter i Västerbotten, Ruta ett DVD AB, ByggaBo i Pajala AB, Örndalen Holding AB, Örndalen Exploatering AB, Örndalen Hotellfastigheter AB, Örndalen Lift AB, Kittelfjäll Utveckling AB and Kittelfjäll Horeca AB.

Ownership in the Company in connection with the IPO: 1 400 shares.
Independent in relation to the Company and larger shareholders.

Patrick Gylling

Investment manager – Team leader and board member since 2018

MSc in Economics and Business from Hanken School of Economics

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.

Ownership in the Company in connection with the IPO: 500 000 shares.
Dependent in relation to the Company and larger shareholders.

Mr. Gylling is the CEO of the parent company of Sirius Retail Asset Management Oy (the asset manager of the Portfolio), which will invest 500,000 shares in the Company, equivalent to 1.6% of the equity capital.

Lisa Dominguez Flodin

Chief Executive Officer

BSc in Economics from Mid Sweden University and MBA from San José State University

Mrs. Flodin has significant experience from the auditing and real estate industries including management and board of directors assignments. Prior assignments include board seats in the listed real estate company NP3 Fastigheter and management positions such as CFO and acting CEO at Cityhold Property, CFO at Grön Bostad and other positions within London & Regional Properties etc.

Auditor

Jan Palmqvist

Deloitte AB, 113 79 Stockholm, with Jan Palmqvist as Chief Auditor.