87EXECUTIVE MANAGEMENT From left: Thor Olaf Askjer, Zdravko Markovski, Anders Wahrer, Helene Hasselskog, Sten Hamberg, Johan Skoglund, Lennart Henriz, Urban Lilja, Sören Bergström, Karin Ljudén and Claes Magnus Åkesson. Johan Skoglund CEO and President JM employee since: 1986 Member of executive management: 2000 Shares in JM: 22,400 Convertibles: SEK 1,972,000 Age: 45 years. M. Sc.Eng, Royal Institute of Technology, Stockholm 1986, and Master of Science Program, Stockholm School of Economics, 1998. Former positions at JM: 21 years at JM AB 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 AB Bostadsgaranti, Försäkrings AB Bostadsgaranti, Swedish construction Federation and Mentor Sverige. Thor Olaf Askjer Head of JM Residential Norway business unit JM employee since: 1999 Member of executive management: 2004 Shares in JM: 934 Age: 52 years. Degree in civil engineering, 1977. President Prosjektfinans 97–03 and President JM Byggholt AS 03–. Sören Bergström Head of JM Residential Sweden business unit/Director of Purchasing JM employee since: 1988 Member of executive management: 2001 Shares in JM: 409 Convertibles: SEK 995,860 Age: 51 years. M. Sc.Eng, Royal Institute of Technology. Master of Science Program me, 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 02–06. Head of JM Residential Sweden 07–. Board member of JM Danmark A/S, JM Construction S.A., JM Suomi Oy, Seniorgården AB and AB Borätt. Sten Hamberg Head of JM Business Development business unit JM employee since: 1980 Member of executive management: 1999 Shares in JM: 18,455 Convertibles: SEK 1,479,000 Age: 57 years. LL.B., Uppsala University, 1976. Former positions at JM: company lawyer, President AB Borätt and Seniorgården AB, development manager and head of Business development/Properties business unit. Head of JM Residential Sweden business unit 05–06. Head of JM Business Development business unit 07–. Chairman of the Board of Seniorgården AB and AB Borätt. Board member of JM Byggholt AS and JM Suomi Oy. Helene Hasselskog Director Human Resources JM employee since: 2006 Member of executive management: 2006 Shares in JM: 245 Convertibles: SEK 1,479,000 Age: 39 years. BA, Human Resource Development and Labor Relations, Stockholm University 1994. Human Resources Manager, Posten Brev 97–98, Human Resources Manager, Observer Sverige AB 98–02, Director of Human Resources, Observer AB 02–05. Lennart Henriz Director Operations Development (Quality and Environment/IT) JM employee since: 1978 Member of executive management: 1999 Shares in JM: 9,833 Convertibles: SEK 1,479,000 Age: 54 years. M. Sc.Eng, Royal Institute of Technology 1978. Former positions at JM: VP and regional manager AB Projektgaranti, Quality and Environment Manager. Operations Development 00–. Urban Lilja Chief Legal Advisor and Secretary to the Board JM employee since: 1996 Member of executive management: 1996 Shares in JM: 12,409 Convertibles: SEK 1,479,000 Age: 55 years. LL.B., Lund University 1978. Articled clerk Borås district court, lawyer Friman & Carlander Advokatbyrå 82–86, company lawyer Celsius Industrier AB 86–89 and Akzo Nobel AB 89–96. Board member of JM Byggholt AS and JM Entreprenad AB. Karin Ljudén Director Corporate Communications JM employee since: 2006 Member of executive management: 2006 Shares in JM: 155 Convertibles: SEK 1,479,000 Age: 41 years. BA. Information Science, Örebro University 1991. Communications Executive program, School of Economics Stockholm 2000. Information Officer, Church of Sweden 95–99. Director Communications, Swedish Medical Products Agency 99–06. Zdravko Markovski Head of JM Residential Stockholm business unit and JM Production business unit JM employee since: 1987 Member of executive management: 2002 Shares in JM: 8,751 Convertibles: SEK 1,479,000 Age: 43 years. M. Sc.Eng, Royal Institute of Technology 1987. Former positions at JM: Project manager, regional manager and Head of JM Residential business unit. Head of JM Residential Stockholm 03–. Chairman of the Board of JM Entreprenad AB, JM Stombyggnad AB, JM Inredning i Stockholm AB and JM Suomi Oy. Board member of SMÅA AB, Seniorgården AB and AB Borätt. Anders Wahrer Head of JM Residential Öresund business unit. JM employee since: 1982 Member of executive management: 2004 Shares in JM: 21,315 Convertibles: SEK 1,479,000 Age: 54 years. M. Sc.Eng, Lund Institute of Technology 1978. BPA foreman 78–82. Former positions at JM: pre-construction manager, project manager, President Mercator (subsidiary in Portugal) and regional manager. Head of JM Öresund business unit 04–. Chairman of the Board of JM Construction S.A. and JM Danmark A/S. Claes Magnus Åkesson Chief Financial Officer JM employee since: 1998 Member of executive management: 1998 Shares in JM: 21,600 Convertibles: SEK 1,479,000 Age: 48 years. MSc, Stockholm School of Economics, 1984. Ericsson Group 87–98: senior controller Asia 94–96, head of finance and treasury Malaysia 96–97 and regional controller Asia 97–98. Board member of JM Byggholt AS and JM Construction S.A. OTHER SENIOR EXECUTIVES Patrik Andersson, Stockholm South Region Anette Frumerie, Stockholm North Region Jonas Håkansson, South Region Robert Jaaniste, Stockholm Inner City Region Per Johansson, Stockholm Central Region Mats Karlsson, Central Region Anders Lundberg, West Region Mikael Matts, East Region Per-Anders Olsson, Malmö Region Ove Sandin, JM Entreprenad AB Birgitta Seman, Seniorgården AB and AB Borätt Mats Åkerlind, JM Stombyggnad AB and JM Inredning i Stockholm AB Lars-Olof Höglund, Property Management Jarl-Inge Stormo, Property Management —Technology Morten G. Fossum, JM Danmark AS, Denmark Göran Sjöborg, JM Construction SA, Belgium Marko Heino, JM Suomi OY, Finland Shareholdings as at December 31, 2007. JM ANNUAL REPORT 2007
