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 1942, Italian citizen

Current employment: Executive at Ernesto Preatoni Group

Primary work experience:
Financial advisor to private investors regarding targeted investments and fixed income products in currency trades and real estate

Positions of trust:
Member of the Council, AS Transakta
CEO, AS Domina Vacanze Holding
Member of the Management Board, OÜ Svalbork Invest

Share ownership: 23 369 949