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: 2,000 bonds with a value of SEK 2 million (private).
Holdings in the issuer:

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 International Association of Coaching Institutes.

Current appointments: Founder & CEO for the organisation Futebol dá força that educates football coaches to strengthen girls’ capacity and opportunities to shape their future. Cecilia also runs FDF’s commercial branch FDF for Business, which finances the nonprofit organisation through lectures and education within value-based leadership and team & organisational development. Member of the board of UNESCO Lucs, UNESCO’s Swedish platform for collaboration.

Independent in relation to the Company and Independent in relation to the Company’s major shareholders.

Bond holding: –
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: 10,000 bonds with a value of SEK 10 million (via company)

Holdings in the issuer: Ulf Jonsson owns no shares directly in the issuer. However, Ulf Jonsson indirectly (via company) owns 26.4% of the votes and 27.4% 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 Docu Nordic Group and a board member at Logent.

Independent in relation to the Company, but not independent in relation to the Company’s major shareholders.

Bond holding: 3,800 bonds with a value of SEK 3.8 million (private) and 7,300 bonds with a value of SEK 7.3 million (via company) – SEK 11.1 million in total.

Holdings in the issuer: Henrik Lif owns no shares directly in the issuer. However, Henrik Lif indirectly (via company) owns 3.7% 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: 10,000 bonds with a value of SEK 10 million (via company)
Holdings in the issuer: Tobias Örnevik owns no shares directly in the issuer. However, Tobias Örnevik indirectly (via company) owns 26.4% of the votes and 27.4% of the capital in the issuer’s parent company Zengun Group Parent AB.