Board of directors

Chairman of the Board since 2024

Board member since 2021

CEO of CellMark Investment AB

Born: 1985

Education: Master of Science at Chalmers Tekniska Högskola and studies at master´s level in Business Administration from Georgia Institute of Technology. 

Selection of Board appointments: Board member at CellMark Investment AB and Apotea AB. 

The Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.

Holdings as of 31 December 2023:
Share B: 30,392

Board member since 2014.
Master of Science at Lund University

Born: 1956

Education: MSc in Engineering (Road and Water), Faculty of Engineering, Lund University.

Other current appointments: Chairman of the board at Wihlborgs Fastigheter AB and member of the board at Brinova Fastigheter AB.

The Swedish Code of Corporate Governance
Independent of the company, company management and major shareholders.

Holdings as of 31 December 2023
Share B 2,500 (Own)

Board member since 2020

CEO at Humlegården Fastigheter.

Education: Master of Science at KTH Royal Institute of Technology. 

Born: 1974

Other Board appointments: Board member at Catella AB and Center of AMP. 

The Swedish Code of Corporate Governance
Independent of the company, company management and major shareholders.

Holdings as of 31 December 2023:
Share B 3,356

Board member since 2015

CEO at Länsförsäkringar Göteborg och Bohuslän

Born: 1970

Education: Behavioural Science (125 higher education credits), MBA (through company) from Harvard, Business Management DIHM. Selection of Board

Other Board appointments: Chairman of the Board at Länsförsäkringar Göteborg och Bohuslän Fastigheter AB. Board member of Länsförsäkringar AB, Svenska Sjöräddningssällskapet, Supersejf AB och Länsförsäkringar Göteborg och Bohuslän.

The Swedish Code of Corporate Governance
Dependent in relation to major shareholders. Independent in relation to the company and company management.

Holdings as of 31 December 2023:
0

Board member since: 2018

Lawyer at Polaris Advokatbyrå HB

Born: 1967

Education: Engineer and Law degree at University of Stockholm.

Other Board appointments:   -

The Swedish Code of Corporate Governance
Independent of the company, company management and major shareholders

Holdings as of 31 December 2023:
0

Board member since 2021

Investment manager, Lazarus Industriförvaltning AB

Born: 1990

Education: MBA from Copenhagen Business School and bachelor´s degree in Economy from Uppsala University. 

Other Board appointments: Board member at Hobohm Brothers Equity AB, Nordpolen Ventures AB and AH Automation AB. Member of the owner family Hobohm/Hielte, owner of Neudi & C:o (former Ernström).

The Swedish code of Corporate Governance: Dependent in relation to major shareholders. Independent of the company and company management.

Holdings as of 31 December 2023: 
Share B: 1,044,421 (through company)

Board member since 2025

Born: 1972

Education: Master’s degree in business administration from the School of Business, Economics and Law at the University of Gothenburg.

Other current appointments: Board member at Pandox Aktiebolag, Infranord AB, Kallebäck Property Invest AB, Nyfosa AB and Storytel AB. Within Infranord AB, Nyfosa AB and Storytel AB, she is the Chair of the Audit Committee, as well as being a member of the Audit Committee of Pandox Aktiebolag. Ulrika Danielsson has previous experience, for example as Chief Financial Officer (CFO) at Atrium Ljungberg AB (2021-2024) and Castellum AB (2014-2021), and as a member of the Boards of John Mattson Fastighetsföretagen AB (2018-2023) and Slättö Förvaltning AB (2018-2022).

The Swedish Code of Corporate Governance:
Independent in relation to the company’s main owners, as well as non-independent in relation to the company and the Group management up until 7 July 2025.

Holdings as of 2025-04-01:
0