E XECUTIVE MANAGEMENT 103 Maria Bäckman Johan Skoglund President and CEO JM employee since: 1986 Member of Executive Management: 2000 Shares in JM: 28,586 including 2,000 in endowment insurance Convertibles: SEK 4,944,636 Age: 50. MSc Eng. Royal Institute of Technology, Stockholm 1986, and MSc Program Stockholm School of Economics, 1998. Former positions at JM: 16 years in various positions such as site engineer, project manager, regional manager and business unit manager. President and CEO since Nov. 1, 2002. Board member of Castellum AB, Infranord AB and Mentor Sverige. General Counsel, Legal Affairs and Development JM employee since: 2000 Member of Executive Management: 2012 Shares in JM: 500 Convertibles: SEK 180,005 Age: 39. LL.B., Stockholm University 1997. Assistant Legal Council, Advokatfirman Lindahl, articled clerk Uppsala district court. Board member of JM Entreprenad AB. Helena Söderberg Director Human Resources JM employee since: 2010 Member of Executive Management: 2010 Shares in JM: 500 Convertibles: SEK 49,600 Age: 45. Degree in Human Resources, Uppsala University 1991. Nordic HR Director Alstom Transport and 16 years in various HR positions within the Skanska Group. Lennart Henriz Director Operations Development (Technology, Quality and Environment, IT) JM employee since: 1978 Member of Executive Management: 1999 Shares in JM: 9,445 Convertibles: SEK 1,241,168 Age: 60. MSc Eng. Royal Institute of Technology 1978. Former positions at JM: Head of development, IT manager, VP and regional manager AB Projektgaranti, Quality and Environment Manager. Director of Operations Development 2000–. Board member of JM Suomi Oy. Claes Magnus Åkesson Chief Financial Officer, Head of IR JM employee since: 1998 Member of Executive Management: 1998 Shares in JM: 47,000, including 43,000 in endowment insurance Convertibles: SEK 3,068,122 Age: 53. MSc Econ. Stockholm School of Economics 1984. Advanced Management Programme, INSEAD, France. Ericsson Group: Senior controller Asia, head of finance and treasury Malaysia and regional controller Asia. Board member of Concentric AB, JM Norge AS and JM Construction S.A. Martin Asp Business unit manager JM Residential Norway as well as JM Residential Denmark, Finland and Belgium JM employee since: 1996 Member of Executive Management: 2011 Shares in JM: 2,000 Convertibles: SEK 180,005 Age: 39. MSc Eng. Faculty of Engineering at Luleå University of Technology 1997, MSc Program Stockholm School of Economics 2000, BA economics Stockholm University 2010. Former positions at JM: Foreman, pre-construction manager and project manager at JM and President of Kvarnholmen Utveckling AB. Chairman of the Board of JM Norge AS, JM Suomi Oy, JM Danmark A/S and JM Construction S.A. Fredric Kastevik Business unit manager JM Production and President JM Entreprenad AB JM employee since: 1997 Member of Executive Management: 2010 Shares in JM: 7,500 in endowment insurance Convertibles: SEK 1,058,962 Age: 39. MSc Eng. Royal Institute of Technology 1997. MSc Program IFL/Stockholm School of Economics 2007. Former positions at JM: Regional manager JM Entreprenad, work supervisor, contracting engineer, foreman. Business unit manager JM Production 2010–. Board member of JM Entreprenad AB, JM Danmark A/S, Stockholms Byggmästarförening and The Swedish Construction Federation (Regional Board/East). OTHER SENIOR EXECUTIVES Annika Berg, Stockholm North Region Mikael Åslund, Stockholm City Region Pär Vennerström, Stockholm South Region Anne Schönberg, Sales Residential Stockholm Anders Wimmerstedt, Production Residential Stockholm Per Johansson, East Region Martin Svahn, West Region Mats Karlsson, South Region Lars-Olof Höglund, JM Property Development and Acquisition Residential Stockholm Per-Arne Jonsson, JM Hyresbostäder Elin Hedlund, JM Stombyggnad AB and JM Inredning i Stockholm AB Birgitta Seeman, Seniorgården AB and AB Borätt Sören Bergström Business unit manager JM Residential Sweden and Director of Purchasing JM employee since: 1988 Member of Executive Management: 2001 Shares in JM: 1,000 Convertibles: SEK 690,830 Age: 56. MSc Eng. Royal Institute of Technology. MSc Program Stockholm School of Economics 1996. Executive Management Program, Stockholm School of Economics 2001. Former positions at JM: Project manager, President of three different subsidiaries and regional manager. Head of JM Production business unit 2002–2006. Head of JM Residential Sweden business unit 2007–. Board member of JM Suomi Oy, Seniorgården AB and AB Borätt. Zdravko Markovski Business unit manager JM Residential Stockholm, JM Property Development, as well as head of Marketing Communications and Business Development JM employee since: 1987 Member of Executive Management: 2002 Shares in JM: 9,883 Convertibles: SEK 0 Age: 48. MSc Eng. Royal Institute of Technology 1987. Former positions at JM: Project manager, regional manager and business unit manager JM Residential. Business unit manager JM Residential Stockholm 2003–. Chairman of the Board of AB Borätt and Seniorgården AB. Board member of The Swedish Construction Federation. Magnus Berg, JM Norge AS Ronny Engebretsen, Oslo North Region Sigbjørn Myhre, South and West Region Hilde Vatne, Oslo West Region Jan Aarestrup, JM Danmark A/S Christopher Lee, JM Construction S.A., Belgium Markus Heino, JM Suomi OY, Finland Shareholdings as of February 22, 2013. J M A N N U A L R E P O R T 2 0 1 2