Born 1964, Swiss citizen
Degree in Economics and Commerce

Current employment: Director, EBCO Fiduciaria SA

Primary work experience:
Tax consultant, Studio Renato Bullani
CFO, Fininvest Services SA

Positions of trust:
CEO, Ebco Trustee Services Ltd, Regis Invest SA

Share ownership: 0

Born 1957, Finnish citizen
Master’s in Civil Engineering, MBA

Primary work experience:
2011 – … CEO Forbia Oy
2002-2011 CEO, Citycon Oyj
1996-2002 CEO, Renor Oy

Positions of trust include among others:
Supervisory Council, Restamax Oyj
Supervisory Council, Northern Horizon Capital AS
Supervisory Council, Koja Yhtiöt Oy
Supervisory Council, A- Insinöörit Oy
Chairman of the Supervisory Council, Tampereen Messu- ja Urheilukeskus Oy
Supervisory Council, Hartela Yhtiöt Oy

Past positions of trust:
2010-2011 Founding Member of the board, FiGBC ry (Finnish Green Building Council)
2006-2009 Member of the board, EPRA (European Public Real Estate Association)
2001-2003, 2007-2009 Vice Chairman and Member of the board, Rakli ry (The Finnish Association of Building Owners and Construction Clients)

Share ownership: 30 000

Born on 1961, Swiss citizen

Current employment: Chairman of the Board of Directors at SAARMAS FAMILY OFFICE SA in Lugano, Switzerland

Primary work experience:
Mr. Crameri has a law and banking background, specializing in compliance, corporate, and tax law. In the last 10 years, he has worked as an executive for tax and legal consulting firm. Previously he has worked as an executive member and Head of Legal and Compliance for an investment bank (for 4 years); before he held a position as Head of Tax and Legal departments for major audit firms (for 6 years first in Arthur Andersen and then in Deloitte).

Mr. Crameri has also been a Board member of the Federation of the Ticino Raiffeisen Banks and a Chairman of a local Raiffeisen Bank as well as a member and Chairman of the Board of the notary Public Association of Canton Ticino.

He is also an attorney-at-law in the Canton of Ticino (Switzerland).

Positions of trust:
Mr Crameri holds the position of director (board member) in the following Swiss companies: TATA Real Estate SA; RACSO Real Estate SA; OVVI Real Estate SA; Nausica SA; Wamasch Trade SA; Wamasch AG; Elettro G. SA; ELC Consulting SA; Gewiss Swiss SA; Axel P’Real Estate SA; Eliticino-Tarmac SA; European Helicopter Holding SA; Studio Tdesign SA and in Olympian Sicav (a Luxembourg company).

Share ownership: 0