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Board of Directors

Jens von Bahr

Chairman since: 01/11/2016Born: 1971Elected: 2015

Other Assignments

Jens is a Board member in JOvB Investment AB.

Experience

Jens is co-founder of Evolution. Before founding the company, Jens was CEO of Oriflame Sri Lanka. He has also started several entrepreneurial companies. Jens holds a BSc in business from Stockholm University and an MBA from University of Western College.

Shareholding

22,400,140 shares through Österbahr Ventures AB (jointly owned with Fredrik Österberg) and 15 310 shares through JOvB Investment AB.

Company Status

Jens is not independent in relation to the company, the company’s management or major shareholders of the company.

Ian Livingstone

Born: 1962Elected: 2015

Other Assignments

Ian is Executive Chairman of London+Regional Properties Limited. He also holds various Board assignments within the London + Regional Properties group.

Experience

Ian has vast experience from various senior positions in property development and retail.

Shareholding

500,000 shares.

Company Status

Independent in relation to the company, the company’s management and major shareholders of the company.

Fredrik Österberg

Born: 1970Elected: 2015

Other Assignments

Fredrik is a Board member in FROS Ventures AB.

Experience

Fredrik is co-founder of Evolution. Before founding the company, Fredrik was CEO of Sportal Nordic. He holds a BSc in Business Administration and Economics from Stockholm University

Shareholding

21,763,850 shares through Österbahr Ventures AB (jointly owned with Jens von Bahr) and 50,000 shares held privately.

Company Status

Fredrik is not independent in relation to the major shareholders of the company, but independent in relation to the company and the company’s management.

Joel Citron

Born: 1962Elected: 2015

Other Assignments

Joel is CEO of Tenth Avenue Holdings LLC and Chairman of Tenth Avenue Commerce LLC.

Experience

Joel has vast experience from various management positions in investment and operating companies in Europe and the US. He holds a B.Sc Business Administration and M.A. Economics from University of Southern California.

Shareholding

1,214,864 shares (210,000 direct and 1,004,864 through Tenth Avenue Holdings).

Company Status

Independent in relation to the company, the company’s management and major shareholders of the company.

Mimi Drake

Born: 1968Elected: 2021

Other Assignments

Mimi is a Partner and Practice Leader at Cerity Partners. Among other assignments, she is Founding Board Member and Chair Emerita of the Board of 100 Women in Finance and serves on the Boards of Hudson Global, and Thomas Jefferson University and Jefferson Health System.

Experience

Mimi has worked at Morgan Stanley Asset Management, at hedge funds and at a financial technology company. She received her M.B.A. in Finance from The Wharton School at the University of Pennsylvania and her B.A. in Economics from Trinity College (cum laude). She also attended the Radcliffe Publishing Program at Harvard University.

Shareholding

305 shares.

Company Status

Independent in relation to the company, the company’s management and major shareholders of the company.

Sandra Urie

Born: 1952Elected: 2021

Other Assignments

Sandra is retired Chairman Emeritus and Managing Director of Cambridge Associates, LLC. Among other assignments, she is a Board Member of Social Finance US and Accounting for Sustainability (A4S). In addition, she serves on the President’s Council of Ceres.

Experience

In addition to her current assignment, Sandra was CEO and Chairman of Cambridge Associates, LLC for sixteen years. She also served as Vice Chair of The Investors’ Committee of the U.S. President’s Working Group on Financial Markets and of 100 Women in Finance, as well as serving on the Advisory Board of other organisations. She graduated from Stanford University and received an Master’s of Public and Private Management from the Yale School of Management. She is a Chartered Financial Analyst (CFA).

Shareholding

650 shares.

Company Status

Independent in relation to the company, the company’s management and major shareholders of the company.

Samantha Sacks Gallagher

Born: 1976Elected: 2026

Other Assignments

Samantha is Executive Vice President, General Counsel and Secretary of VICI Properties Inc. and serves as VICI’s chief legal officer and leads VICI’s corporate legal function.

Experience

In addition to her current role at VICI, Samantha was Executive Vice President, General Counsel and Secretary at First Potomac Realty Trust. Previously, she was partner at some of the largest global law firms, including Hogan Lovells US LLP and Arnold & Porter LLP. She received her Juris Doctor from Georgetown University Law Center (cum laude) and her Bachelor of Arts from Princeton University (summa cum laude). She is the Chair Emeritus of Nareit’s Corporate Governance Council and has previously served on the board of directors for Make-A-Wish® Mid-Atlantic, Inc.

Shareholding

No shares in Evolution AB (publ).

Company Status

Independent in relation to the company, the company’s executive management and major shareholders of the company.

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