Hemnet Group ENG 2022

Board of Directors

Christopher Caulkin

Anders Edmark

Tracey Fellows

Position

Chair

Board member

Board member

2017

2017

2020

Elected

Year of Birth

1980

1959

1965

Nationality

English

Swedish

Australian

Education

Degree in engineering from Cambridge University and a masters degree in finance from London Business School. Managing Director: General Atlantic LLC Limited partner: in a number of investments funds managed by General Atlantic Service Company, L.P. Member: Kahoot! As, Typeform S.L., Colibri SAS (active as ManoMano), Property Finder International Ltd, Doctolib SAS, Uni Compare Limited.

High school studies in economics, real estate education through AFR.

Bachelor’s degree in Economics from Monash University.

Current assignments

Chair: Sveriges Fastighets- mäklarförbund, Mäklarsam- fundet Bransch i Sverige AB, Svensk Mäklarstatistik AB. Co-owner and founder: Mäklarhuset, Mäklarbyrån i Örnsköldsvik Handelsbolag. Member and co-founder: SAH INVEST AB, Konsult- huset i Örnsköldsvik AB, Fastighetsbolaget Huset i Örnsköldsvik AB. Member: Auktoriserade Fastighetsmäklares Riksförbund AFR:s Service AB, Deputy board member and co-founder: Sven Bagare AB. Real estate agent since 1982. Founder and CEO for real estate agency Mäklarhuset Örnsköldsvik. Board chair of the Association of Swedish Real Estate Agents. Anders is also a board member of SAH Invest as well as Chairman of the Board of statistics organisation Svensk Mäklarstatistik.

Non-executive Director: REA Group Limited, Woolworths Group. Member: Trade Me Group.

Work experience

Managing Director at General Atlantic with a focus on the internet and media sectors. Board member of Property Finder, ManoMano, Doctolib, Kahoot! and Typeform and with previous experience from Boston Consulting Group and the investment company Warburg Pincus.

Former President of Global Digital Real Estate at News Corp and board member of REA Group Ltd. Former CEO of REA Group, Vice President of Microsoft Asia-Pacific and CEO of Microsoft in Australia. Member of the Board of Directors of TradeMe.

Attendance, board meetings 9/9

9/9

8/9

Independent in relation to Hemnet and its management Independent in relation to major shareholders

Yes

No

Yes

No

No

Yes

Total board fee, SEK

-

367,534

383,870

Shareholding

-

17,374

90,142

40 · Hemnet Group | Annual and sustainability report 2022

Administration report

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