The Board of Directors of Hemfosa Fastigheter has resolved to appoint the Board of Directors for the newly formed subsidiary, which comprises Hemfosa's portfolio of commercial properties and that is being evaluated for distribution. The new subsidiary will be called Nyfosa – a name that clearly points to its roots in Hemfosa and its corporate culture.

The Board of Directors of Hemfosa Fastigheter has resolved that the Board of Directors of Nyfosa should consist of Bengt Kjell as Chairman of the Board and Jens Engwall, Marie Bucht Toresäter, Lisa Dominguez Flodin, Johan Ericsson, Per Lindblad and Kristina Sawjani as Board members. The Board of Nyfosa intends to take up its duties on May 7, 2018. Bengt Kjell is currently Chairman of the Board of Hemfosa Fastigheter AB, SSAB and Expassum AB, and also Deputy Chairman of Indutrade AB and Pandox AB. He is also Board member of AB Industrivärden and ICA Gruppen AB, among other companies. Jens Engwall is currently CEO and Board member of Hemfosa Fastigheter AB, and also Board member of Bonnier Fastigheter AB, Quanta Fuel AS and Hemfosa Gård AB, among other companies. Marie Bucht Toresäter currently works as CEO of Novi Real Estate AB and has previously held senior positions at companies including NewSec Advice, Skanska ID and NCC Property Development Nordic AB. Lisa Dominguez Flodin currently works as CEO of Cibus Nordic Real Estate and as CFO of Grön Bostad AB. She has previously held senior positions at companies including Oscar Properties AB and Cityhold Property AB and Board assignments for NP3 Fastigheter AB. Johan Ericsson currently works as CEO of Klockarbäcken Property Investment AB and CEO of Logistea AB, and is Board member of Brinova AB as well as Chairman of the Board and partner of SHH Bostad AB. Prior to that, Johan worked at Catella AB, where he held various senior positions, including President and CEO. Per Lindblad currently works as CEO of Landshypotek Bank and prior to this worked at companies including SEB where he was Head of Real Estate Finance, Large Corporates and Financial Institutions. Kristina Sawjani currently works as Senior Investment Manager of Folksam Fastigheter and has previously held senior positions at AFA Fastigheter and Catella Corporate Finance as head of property transactions and project manager, respectively.