Board of Directors – Intea Fastigheter

Caesar Åfors

Chairman of the Board

Caesar Åfors

Chairman of the Board

Born 1959. Chairman of the Board since 2021. Board member since 2016.
Chairman of the Audit Committee.

Education: Master’s degree in Forestry with a commercial focus and real estate brokerage.

Other experience: Caesar has over thirty years of experience in the real estate industry and has held positions as Head of Transactions, Chief Financial Officer, Head of Investor Relations, CFO, and Deputy CEO of Klövern AB (publ). Additionally, Caesar has undertaken consultancy assignments for Diös AB (publ), Catena AB (publ), Torslanda Property Investment AB (publ), and Link Prop Investment AB (publ).

Other ongoing assignments: Chairman of the Board at Åfors Holding AB. Board member of Virå Bruks Handel AB, Catena AB (publ), and CRK Forest Management AB.

Previous assignments in the past five years: Chairman of the Board at Gamla Länsförsäkringar AB (publ), Länsförsäkringar AB (publ), Länsförsäkringar Södermanland, Strimlusen Förvaltnings AB, and CDJ Bostäder AB. Board member of Virå Bruks upplevelser AB, Virå Bruk AB, Lansa Fastigheter AB, Kiladalens Effektlagring AB, and Lansa Bostadsfastigheter 1 AB.

Independent according to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s management, and the company’s major shareholders.

Jörgen Eriksson

Board member

Jörgen Eriksson

Board member

Born 1972. Board member since 2025.

Education: Bachelor of Science in Business and Economics

Other experience: CEO at Falvir and Head of Finance at Helsingborgs Storbildsbolag AB

Other ongoing assignments: CEO of Catena AB (publ)

Previous assignments in the past five years: –

Independent according to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s management, and the company’s major shareholders.

Mattias Grahn

Board member

Mattias Grahn

Board member

Born 1969. Board member since 2016.
Member of the Remuneration Committee.

Education: Upper secondary school economics and Board training program.

Other experience: Mattias has extensive experience in treasury operations and asset management. Additionally, Mattias serves as the Head of the Saab Pension Fund.

Other ongoing assignments: Chair of the Board at Järfälla-Veddesta Utveckling AB, Järfälla-Veddesta Mark I AB, Järfälla-Veddesta Mark II AB, and Fastighets AB Järfälla Veddesta 2:81. Board member at Järfälla-Veddesta Holdings Aktiebolag and Svenska Pensionsstiftelsers Förening.

Previous assignments in the past five years: –

Independent according to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s management, and the company’s major shareholders.

Christian Haglund

Board member

Christian Haglund

Board member

Born 1979. Board member since 2021.
Member of the Audit Committee.

Education: Economics degree from Lund University.

Other experience: Christian is one of the founders of Intea and has previously served as Deputy CEO and CFO of the Company. He also has experience as CFO of Vacse AB (publ) and as Head of Asset Management at Atlas Copco AB. Additionally, Christian acts as an advisor to the Company and as an investment advisor to the Epiroc Group’s joint pension fund.

Other ongoing assignments: Board member of Kim Denzler AB, World’s Sports Group AB, I Know a Place AB, Astrid Education AB, KAI LABS AB and Invictum AB.

Previous assignments in the past five years: –

Independent according to the Swedish Corporate Governance Code: Not independent in relation to the company, the company’s management, or the company’s major shareholders.

Henrik Lindekrantz

Board member

Henrik Lindekrantz

Board member

Born 1970. Board member since 2024.
Member of the Remuneration Committee.

Education: Master of Laws (LL.M.) from Lund University.

Other experience: Henrik is one of the founders of Intea and has previously served as the CEO of the Company. He has prior experience as General Counsel at Vacse AB (publ) and Corporate Counsel at Atlas Copco AB. Before that, he worked as a lawyer at Mannheimer Swartling Advokatbyrå in Stockholm. Additionally, Henrik acts as an advisor to the company.

Other ongoing assignments: Chair of the Board at Antea AB, Urkraft AB, Urkraft Energi AB, and I Know a Place AB. Board member at Intea Vitartes Holding AB, Lindera AB, Artun AB, Fanny Franzén Fastighet AB, and Eralind AB.

Previous assignments in the past five years: Board member at OPSY AB.

Independent according to the Swedish Corporate Governance Code: Not independent in relation to the company, the company’s management, or the company’s major shareholders.

Pernilla Ramslöv

Board member

Pernilla Ramslöv

Board member

Born 1970. Board member since 2021.
Member of the Audit Committee.

Education: Engineering Degree in Materials Engineering from the KTH Royal Institute of Technology.

Other experience: Pernilla has extensive experience as an entrepreneur and is the founder and CEO of NOX Consulting AB. She also has experience as Business Development Director at WM Data and Ivar Jacobson AB, as well as Sales Manager at Jaczone AB. In addition, Pernilla serves as board member in the Foxway Group.

Other ongoing assignments: Chairman of the Board and CEO at Wominno AB, Board Member and CEO at NOX Consulting AB, Board Member at Ytinrete TopCo AB.

Previous assignments in the past five years: Chair of the Board and board member at Nox Academy AB. Board member at RamNor Holding AB and NN Partners AB.

Independent according to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s management, and the company’s major shareholders.

Håkan Sandberg

Board member

Håkan Sandberg

Board member

Born 1948. Board member since 2016.

Education: Higher Business Administration course at Stockholm University and Linköping University as well as internal courses at Handelsbanken.

Other experience: Håkan has previous experience as Chairman of the Board at Stadshypotek AB and as a board member in various boards within the Handelsbanken Group. Additionally, Håkan has served as Deputy CEO of Svenska Handelsbanken AB, a member of the Central Bank Management of Svenska Handelsbanken AB, and prior to that, as Regional Bank Manager for the Södra Norrland regional bank at Svenska Handelsbanken AB.

Other ongoing assignments: Board member, KlaraBo Sverige AB and Scandinavian Resort in Sälen AB.

Previous assignments in the past five years: Chair of the Board at Intea Fastigheter AB (publ). Board member at Trust Anchor Group AB, KlaraBo Sverige AB, and Scandinavian Resort i Sälen AB.

Independent according to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s management, and the company’s major shareholders.

Carina Åkerström

Board member

Carina Åkerström

Board member

Born 1962. Board member since 2025.
Chairman of the Remuneration committee.

Education: Master of Laws (LL.M.)

Other experience: Former CEO and Group Chief Executive of Svenska Handelsbanken AB from 2019 to 2023

Other ongoing assignments: Board member of Holmen AB (publ), SkiStar AB (publ), IVA’s Business Executives Council, World Childhood Foundation and Fastpartner AB (publ), as well as Vice Chairman of the Skansen Foundation.

Previous assignments in the past five years: –

Independent according to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s management, and the company’s major shareholders.

Board committees

The Board has established an audit committee under the Swedish Companies Act and a remuneration committee under the the Swedish Corporate Governance Code. The current composition and tasks of the committees are described below.

Audit committee

The Board has established an audit committee consisting of three members: Caesar Åfors, Pernilla Ramslöv and Christian Haglund. Caesar Åfors chairs the committee. Without prejudice to the other responsibilities and duties of the Board of Directors, the audit committee shall, inter alia, monitor the company’s financial reporting, monitor the effectiveness of the company’s internal control and risk management, keep itself informed as to the audit of the annual accounts and consolidated accounts, review and monitor the impartiality and independence of the auditor, paying particular attention as to whether the auditor provides the company with services other than audit services, and assist in the preparation of the procurement of audit services and in connection with the general meeting’s resolution on the election of the auditor.

Remuneration committee

The Board has established a remuneration committee consisting of three members: Carina Åkerström, Henrik Lindekrantz and Mattias Grahn. Carina Åkerström is the chair of the committee. The main responsibilities of the remuneration committee are to prepare the Board’s decisions on issues concerning compensation principles, remuneration, and other terms of employment for the chief executive officer and the other members of executive management. The committee is also tasked with monitoring and evaluating any incentive programs for the executive management, as well as monitoring and evaluating the application of the remuneration guidelines adopted by the Annual General Meeting and the company’s current compensation levels and structures.