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

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. He currently serves as a board member of Life Annuity Institution Hereditas Ltd.

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 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 282,900 shares equivalent to 0.9% of the equity capital.

Elisabeth Norman Board member

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: 1 500 shares.
Independent in relation to the Company and larger shareholders.

Johanna Skogestig Board member

Board member since 2018.

Master of Civil Engineering from Royal Institute of Technology

Ms. Skogestig has played a key role in the Swedish real estate market over the past two decades. Ms. Skogestig is currently CIO 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 Areim and Sveafastigheter as well as multiple positions at AP Fastigheter, the predecessor of Vasakronan.

Ownership in the Company: 3 500 shares.
Independent in relation to the Company and larger shareholders.

Jonas Ahlblad Board member

Investment manager - board member since 2018

MSc in Economics and Business from Hanken School of Economics

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

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.

Auditor

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.