BoD Zengun Group AB

Jan Örnevik
Jan Örnevik
Chairman of the Board in Zengun Group AB (the issuer) since 2019.
Jag förstår
Jan Örnevik
Jan Örnevik
Chairman of the Board in Zengun Group AB (the issuer) since 2019.

Born in 1949, former partner of Gustafs Inredningar for about 20 years.

Education/background: Upper secondary school.

Current appointments: None significant.

Not independent in relation to the Company and not independent in relation to the Company’s major shareholders.

Bond holding: 0

Holdings in Zengun Group AB: 0

Cecilia Safaee
Cecilia Safaee
Member of the Board in Zengun Group AB (the issuer) since 2019.
Jag förstår
Cecilia Safaee
Cecilia Safaee
Member of the Board in Zengun Group AB (the issuer) since 2019.

Born in 1991, board member since 2019

Education/background: Cecilia has studied political science at Lund University and has an International Coaching certificate from the International Association of Coaching Institutes

Current appointments: CEO of Fastighets AB Hemmaplan, a community development property company that invests, develops and
manages city centre properties to, thereby, drive positive community development in areas with socio-economic challenges. Founder and Board member of the international Futebol dá força Foundation, which trains football coaches to lead behavioural change in their local communities, thus strengthening girls’ rights and opportunities in 30 countries, and the subsidiary Força Business, a social enterprise that promotes gender equality, diversity and inclusion in business and sport through leadership training. Board member of UNESCO Lucs, UNESCO’s Swedish collaboration platform for municipalities, universities, civil society and property companies, with the aim of identifying shared solutions to societal problems.

Independent in relation to the company and company management, and independent in relation to the company’s major shareholders.

Bond holding: 0

Holdings in the issuer: Cecilia Safaee owns no shares directly in the issuer. However, Cecilia Safaee indirectly (via company) owns 0.1% of the votes and 0.1% of the capital in the issuer’s parent company Zengun Group Parent AB.

Ulf Jonsson
Ulf Jonsson
Member of the Board in Zengun Group AB (the issuer) since 2019.
Jag förstår
Ulf Jonsson
Ulf Jonsson
Member of the Board in Zengun Group AB (the issuer) since 2019.

Born in 1964, employed since 2009.

Executive Director and CEO June 2016 – January 2019, as well as 2009–2015. Member of the Board since 2019, and former Chairman of the Board. Also, senior project manager.

Education/background: Ulf is a graduate in civil engineering for roads and water at the Royal Institute of Technology. Ulf is one of the founders of Zengun. Until 2009, he held various executive positions in Skanska, including manager of one of the districts in Stockholm.

Current appointments: None significant.

Not independent in relation to the Company and not independent in relation to the Company’s major shareholders.

Bond holding: : 6 corporate bonds with a total value of SEK 7,500,000 (via company).

Holdings in the issuer: Ulf Jonsson owns no shares directly in the issuer. However, Ulf Jonsson indirectly (via company) owns 26.5% of the votes and 27.6% of the capital in the issuer’s parent company Zengun Group Parent AB.

Henrik Lif
Henrik Lif
Member of the Board Zengun Group AB (the issuer) since 2016.
Jag förstår
Henrik Lif
Henrik Lif
Member of the Board Zengun Group AB (the issuer) since 2016.

Born in 1972.

Education/background: Henrik is a graduate in Mechanical Engineering at the Royal Institute of Technology in Stockholm and holds an MBA from the Stockholm School of Economics. In 2014-2016, Henrik worked as a co-managing partner at Segulah, and before that he was Managing Director of CPS Color Group Oy and Director of Nordic Capital. In 2017, Henrik was appointed Acting Executive Director at Zengun on a short-term basis.

Current appointments: Chairman of Byggfakta Group and Assistansbolaget, and a Board member of Logent.

Independent in relation to the company and company management, and independent in relation to the company’s major shareholders

Bond holding: 12 corporate bonds with a total value of SEK 15,000,000 (private and via company).

Holdings in the issuer: Henrik Lif owns no shares directly in the issuer. However, Henrik Lif indirectly (via company) owns 4.0% of the votes and 2.8% of the capital in the issuer’s parent company Zengun Group Parent AB.

Tobias Örnevik
Tobias Örnevik
Member of the Board in Zengun Group AB (the issuer) since 2019.
Jag förstår
Tobias Örnevik
Tobias Örnevik
Member of the Board in Zengun Group AB (the issuer) since 2019.

Born in 1972.

Education/background: Tobias is a graduate in Civil Engineering for roads and water at the Royal Institute of Technology in Stockholm. He is one of the founders of Zengun and has been Vice Executive Director since 2018. He has previous experience from Structor in Dalarna and Skanska. Tobias ran his own design management business from 2006-2009.

Current appointments: None significant.

Not independent in relation to the Company and not independent in relation to the Company’s major shareholders.

Bond holding: 16 bonds with a value of SEK 20 million (via company)

Holdings in the issuer: Tobias Örnevik owns no shares directly in the issuer. However, Tobias Örnevik indirectly (via company) owns 26.7% of the votes and 27.8% of the capital in the issuer’s parent company Zengun Group Parent AB.