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 law and banking background, specialising in compliance, corporate and tax law. In the last 10 years he has worked as an executive for a tax and legal consulting firms. 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 small Swiss real estate 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; Belotti Group SA; Axel P’Real Estate SA; Studio Tdesign SA and in Olympian Sicav (a Luxembourg company).

Share ownership: 15 000