Board & Management

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 Premier Growth Market in Stockholm, but aim to go on the main market some time during 2020. Cibus has decided to comply with the Swedish Corporate Governance Code from the 1 July 2019.

Board and auditor

Cibus has decided to comply with the Swedish Corporate Governance Code from the 1 July 2019.

Cibus board bring together a strategic combination of skill-sets within real estate, finance and grocery market experience. Two out of four board members are independent in relation to company and larger shareholders. The Chairman is dependent in relation to the company and larger shareholders. Cibus has decided to comply with the Swedish Corporate Governance Code from the 1 July 2019. Cibus will prepare its first Corporate Governance report for 2019.

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. Mr. Gylling is the CEO of the parent company of Sirius Retail Asset Management Oy (the asset manager of the Portfolio), which has invested 500,000 shares in the Company, equivalent to 1.6% of the equity capital. Privately, through the holding company Oriolidae Invest Ab, he owns 292,400 shares equivalent to 0.9% of the equity capital.

  • Ownership in the Company: 282 900 shares
  • Investment manager - Team leader and board member since 2018
  • Dependent 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
  • Board member since 2018
  • Independent in relation to the Company and larger shareholders
  • BA from Uppsala University

Johanna Skogestig

Board member

 

Ms. Skogestig has played a key role in the Swedish real estate market over the past two decades. Ms. Skogestig is currently CEO at Vasakronan, the leading property company in Sweden. Vasakronan is owned by the First, Second, Third and Fourth Swedish National Pension Funds. Previous experience include CIO positions at Vasakronan, Areim and Sveafastigheter as well as multiple positions at AP Fastigheter, the predecessor of Vasakronan.

  • Ownership in the Company: 5 600 shares
  • Board member since 2018
  • Independent in relation to the Company and larger shareholders
  • Master of Civil Engineering from Royal Institute of Technology

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). Mr. Ahlblad is the CIO of the parent company of Sirius Retail Asset Management Oy (the asset manager of the Portfolio), which has invested 500,000 shares in the Company, equivalent to 1.6% of the equity capital. Privately, through the holding company Salba Holding Oy, he owns 47,150 shares equivalent to 0.2% of the equity capital.

  • Ownership in the Company: 47¬†150 shares
  • Dependent in relation to the Company and larger shareholders
  • Investment manager - board member since 2018
  • MSc in Economics and Business from Hanken School of Economics

Mattias Johansson

Auditor

 

At Cibus Annual General Meeting on 11th of April 2019, 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.

Management Team

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 Premier Growth Market in Stockholm, but aim to go on the main market some time during 2020. Cibus has decided to comply with the Swedish Corporate Governance Code from the 1 July 2019.

Sverker Källgården

CEO

 

Mr. Källgården has more than 20 years of experience from the real estate and construction industry. Most recently as CEO of ByggPartner. Under his leadership, ByggPartner was successfully listed on Nasdaq First North. Prior to ByggPartner, Mr. Källgården held executive positions at NCC and Hufvudstaden, including serving as CEO of AB Nordiska Kompaniet (NK) for seven years.

  • Ownership in the Company: 3 260 shares + 186 600 share options
  • CEO since March 2019
  • MSc in Civil Engineering from the Royal Institute of Technology

Pia-Lena Olofsson

CFO & Head of IR

 

Pia-Lena is an experienced CFO and held the position at the large CAP listed digital bank Collector AB (publ) during six years. Further, Pia-Lena has previously held several senior positions at, among others, Bure Equity AB (publ) and Visma AB.

  • Ownership in the Company: 4 000 shares
  • CFO & Head of IR since May 2019
  • Executive MBA from University of Warwick and MBA from Gothenburg University.

Lauri Tiensuu

CIO Finland

 

Mr Tiensuu has extensive experience from Advium Corporate Finance Ltd where he advised clients in real estate transactions.

  • Ownership in the company: 1 305 shares
  • MSc in Technology from Aalto University
  • CIO Finland since January 2020