Born: 1965

Per has over 30 years of experience as a corporate doctor and has been a doctoral student at the Department of Industrial Economics and Organization, KTH, specializing in venture management and responsible for the I-line's final economics courses. Since the early 1990s, he has been involved in some 50 development companies nationally and internationally.

Born in 1977

Mats is a lawyer with experience in the shipping and insurance industries in Sweden and abroad. He has a background at Söderberg & Partners, Navigators, and Therium. He currently works as Nordic Director at Deminor Litigation Funding and holds other board positions in companies undergoing turnarounds or special situations. Mats has a strong network among lawyers and authorities in Sweden, as well as experience in regulatory issues in listed environments.
 
Mats studied law at Stockholm University

Michael Derk holds a high school diploma in economics. Michael Derk has run his own business in real estate management and development since 1989. Until September 2025, Michael Derk was the largest shareholder and CEO of Real Fastigheter AB (publ), listed on NGM.

Through related parties, Michael Derk controls 60,272,757 shares, corresponding to 16.88% of both the share capital and voting rights.

Not independent in relation to major shareholders. Independent in relation to the company and group management.

Born: 1953

Mats has over 30 years of experience in the construction and real estate industry as a partner and board member of several real estate companies.

Mats has a master's degree in engineering from Lund University of Technology.

Holdings of shares in the Company: 21,367,785 shares.

Not independent in relation to major shareholders.Independent in relation to the company and group management.