Education: University Diploma in Forestry, including specialisation in commerce and training in brokerage.
Other experience: Caesar has more than thirty years’ in the real estate sector and has served as Head of Transactions, Head of Finance, Head of IR, CFO and Executive Vice President of Klövern AB (publ). In addition, Caesar has served as consultant in behalf of Diös AB (publ), Catena AB, Torslanda Property Investment AB (publ) and Link Prop Investment AB (publ). Since 1987, Caesar has also owned and operated the Virå Bruk forest property.
Other current roles: Chairman of the Board, Länsförsäkringar AB (publ), Länsförsäkringar Södermanland and CDJ Bostäder AB. Board member, Virå Bruk AB, Catena AB, Virå Bruks upplevelser AB, Virå Bruks Handel AB, Lansa Fastigheter AB and CRK Forest Management AB.
Independent according to the Swedish Code of Corporate Governance: Independent of the Company, its management and its major shareholders.
Education: Higher Business Administration course at Stockholm University and Linköping University, as well as in-house courses at Handelsbanken.
Other experience: Håkan has previous experience from serving as Chairman of the Board of Stadshypotek Bank AB and as a Board member of various Boards in the Handelsbanken Group. Håkan has also served as Executive Vice President of Svenska Handelsbanken AB, a member of the Central Bank Management, Svenska Handelsbanken AB, and before that as Manager of the Regional Bank of Southern Norrland, Svenska Handelsbanken AB.
Other current roles: Board member, KlaraBo Sverige AB and Scandinavian Resort i Sälen AB.
Independent according to the Swedish Code of Corporate Governance: Independent of the Company and its management, but not of its major shareholders.
Education: Upper secondary school economics and training in Board management.
Other experience: Mattias has extensive experience in treasury operations and asset management. Mattias also serves as Head of Saab's Pension Fund.
Other current roles: Chairman of the Board, Fastighets AB Järfälla Veddesta 2:81, Järfälla-Veddesta Mark I AB, Järfälla-Veddesta Utveckling AB and Järfälla-Veddesta Mark II AB. Board member, Järfälla-Veddesta Holdings Aktiebolag, Svenska Pensionsstiftelsers Förening and Saab North America, Inc. DB Pension Plan.
Independent according to the Swedish Code of Corporate Governance: Independent of the Company and its management, but not of its major shareholders.
Education: Bachelor of Laws from Stockholm University.
Other experience: Kristina has previous experience from serving as a member of the City Council of Stockholm, as well as from serving in political roles at local, national and European level, and as Chief Executive Officer of Airport City Stockholm.
Other current roles: Chief Executive Officer of Kristina Alvendal AB, focusing on strategic real estate development. Board member, Svefa Aktiebolag, Svefa Holding AB, Belatchew Arkitekter AB, Danske Hypotek AB (publ), Bricknova AB, Svefa Partners AB, AF Gruppen ASA and Aktiebolaget Salktennis AB.
Independent according to the Swedish Code of Corporate Governance: Independent of the Company, its management and its major shareholders.
Education: Economics degree from Lund University, specialising in Strategy, Management Systems and Accounting.
Other experience: Håkan has previous experience in CFO roles.
Other current roles: Chief Executive Officer, Volvo Pension Foundation.
Board member, AW Elteam Aktiebolag, AW ME AB, AW Gruppen AB, AW Elteam Installation AB, Terrin AB, Nordika II Fastigheter AB and Nordika III Fastigheter AB.
Independent according to the Swedish Code of Corporate Governance: Independent of the Company and its management, but not of its major shareholders.
Education: Engineering Degree in Materials Engineering from the KTH Royal Institute of Technology.
Other experience: Pernilla has extensive experience as an entrepreneur and is the founder and CEO of NOX Consulting AB. In addition, Pernilla has experience as Business Development Director at WM Data and Ivar Jacobson AB, and as Sales Manager at Jaczone AB.
Other current roles: Chief Executive Officer, Nox Consulting AB. Board member, Nox Academy AB and Nox Partners AB.
Independent according to the Swedish Code of Corporate Governance: Independent of the Company, its management and its major shareholders.
Education: Economics degree from Lund University.
Other experience: Christian has previous experience from serving as CFO of Vacse AB (publ) and Head of Asset Management at Atlas Copco AB. In addition, Christian has served as investment advisor to Epiroc AB since 2018.
Other current roles: Board member, Invictum AB, Kim Denzler AB, Antea AB, Inhoc AB, I Know a Place AB and Astrid Education AB.
Independent according to the Swedish Code of Corporate Governance: Not independent of the Company, its management and its major shareholders.