Board of directors

Chairman of the Board since 2024

Board member since 2021

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 HG Kapital AB.

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

Holdings as of 31 December 2025:
Share B: 32,892

Board member since 2014.

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 and Malmö Cityfastigheter AB.

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

Holdings as of 31 December 2025
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 Wihlborg Fastigheter AB och Bonava AB. 

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

Holdings as of 31 December 2025:
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. 

Other Board appointments: Chairman of the Board at Länsförsäkringar Göteborg och Bohuslän Fastigheter AB, Skadedjursbekämpning Väst AB och LFGB Innovation AB. Board member in Länsförsäkringar Fondliv AB, Svenska Sjöräddningssällskapet, Sejfa AB, Delsjö Golf AB, LFant AB och LF Trygghetstjänster AB.  

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 2025:
0

Board member since 2021

CFO, Neudi & Co

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. 

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

Holdings as of 31 December 2025: 
Share B: 5,310,421 (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, Storytel AB, Näringsfastigheter Kallebäck AB Infranord AB, Sparbanken Alingsås AB, Nyfosa AB och Kallebäck Property Invest AB.

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 2025-12-31:
Share B: 2,700 (through company)

Board member since: 2026

Global Affairs Strategist 

Born: 1973

Education: Political Science at Linköping University, Economics and Statistics at the University of Skövde and International relations at HPU, Hawaii Pacific University.

Other Board appointments: Board member in Länsförsäkringar Skaraborg and The Swedish Society for International Affairs. 

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

Holdings as of 31 December 2025: -