Board of Directors

Johan Ljungberg
Member of the Board since 2018, Chairman of the board since 2020.

Born: 1972.

Training and education: Civil Engineering, KTH Royal Technical Institute and Tufts University.

Other current assignments:
Chief Executive Officer and Chairman of Tagehus Holding AB, Chairman and Board member of companies in the Tagehus group, Chairman of Atrium Ljungberg AB and Board member of K2A Knaust & Andersson Fastigheter AB.

Prominent experience: Many years of experience in the property and capital markets.

Shareholding in the company (including any shareholding of related parties):

4,336,698 shares through majority shareholding in Tagehus Holding AB.

Independence status: Independent in relation to the company and its senior executives.

Not independent in relation to the company’s major shareholders.

Ulrika Danielsson
Member of the Board since 2018. Chairman of the Audit and Finance Committee and Board member of the Remuneration Committee.

Born: 1972.

Training and education: Master of Science in Business Administration from the Gothenburg School of Business, Economics and Law

 

Other current assignments: CFO at Castellum Aktiebolag (and Board assignments at its subsidiaries). Member of the Board and Chairman of the Audit Committee of Alligator Bioscience AB and Member of the Board of Slättö Förvaltning AB. Board member and Chairman of the Audit Committee of Infranord AB.

Prominent experience: Many years of experience in the property industry, particularly within economics, finance, the capital market and risk management.

Shareholding in the company (including any shareholding of related parties):

Independence status: Independent in relation to the company, its senior executives and major shareholders.

Håkan Blixt
Member of the Board since 2012. Chairman of the Remuneration Committee and member of the Audit and Finance Committee.

Born: 1957.

Training and education: Master of Science in Geodesy and Geoinformatics, KTH Royal Institute of Technology.

Other current assignments: Asset Manager at Scius Partners AB Board member of SveaReal Holding AB (and its subsidiaries). Board member of Håkan Blixt Ensemble AB.

Prominent experience: Extensive experience with leading international real estate funds focused on investments in Nordic countries. The funds are based on acquiring, financing and developing properties across several property sectors. The last ten years, focus has been on developing properties within retail, offices, logistics and housing.

Shareholding in the company (including any shareholding of related parties):

Independence status: Independent in relation to the company, its senior executives and major shareholders.

Christer Olofsson
Member of the Board since 2015.

Born: 1951.

Training and education: Master of Science in Civil Engineering, KTH Royal Institute of Technology.

Other current assignments: Board member of Olofsson & Partners AB and Olofs Holding AB.

Prominent experience: Many years of experience from contracting and property operations at Siab and NCC. Previously CEO of NIAM. Self-employed within project development through Stockholm Waterfront and Senior Consultant at Urban Escape.

Shareholding in the company (including any shareholding of related parties): -

Independence status: Independent in relation to the company, its senior executives and major shareholders.

Ingela Lindh
Member of the Board since 2021.

Born: 1959

Training and education: M.Sc. Architecture, KTH Royal Institute of Technology

Other current assignments: Chairman of Fastighetsägarna Sverige. Chairman of Svensk Byggtjänst. Board member of Anders Bodin AB. Board member of the Royal Swedish Academy of Engineering Sciences (IVA).

Prominent experience: Ingela Lindh has extensive experience of the property sector and urban development. CEO of the City of Stockholm from 2016 to 2018 and has also acted as Director of Urban Planning for Stockholm’s Urban Planning Department, Managing Director of Stockholms Stadshus AB and CEO of Stockholmshem.

Shareholding in the company (including any shareholding of related parties): -

Independence status: Independent in relation to the company, its senior executives and major shareholders.

Maria Sidén
CFO
+46 703 37 66 36