Chairman of the Audit Committee.
Education: Master's degree in Forestry.
Other experience: Caesar has over twenty years of experience in the real estate industry and has held roles including Transaction Manager, Finance Manager, Head of Investor Relations, CFO, and Deputy CEO at Klövern AB (publ), as well as CEO at Torslanda Property Investment AB (publ) and Link Prop Investment AB (publ).
Primary occupation: Own business at Virå Bruk.
Other ongoing assignments: Board member at Catena AB and CRK Forest Management AB.
Shareholding in the Company: –
Independent according to the Swedish Corporate Governance Code:
Independent in relation to the company, the company's management, and the company's major shareholders.
Member of the Remuneration Committee.
Education: Upper secondary school economics.
Other experience: Mattias has extensive experience in treasury operations and asset management, including for Saab.
Primary occupation: Head of Saab's Pension Fund.
Other ongoing assignments: Board member of Swedish
Pension Foundation Association and board member of Järfälla-Veddesta AB.
Shareholding in the Company: –
Independent according to the Swedish Corporate Governance Code:
Independent in relation to the company and the company's management. Not independent in relation to the company's major shareholders.
Member of the Remuneration Committee.
Education: Higher Business Administration course at Stockholm University and Linköping University.
Other experience: Håkan has previously served as Chairman of the Board at Stadshypotek AB and as chairman of various boards within
the Handelsbanken Group. Additionally, Håkan has served as Deputy CEO of Svenska Handelsbanken AB, a member of the Central Bank Management at Svenska Handelsbanken AB, and previously worked as Regional Bank Manager at the Södra Norrland regional bank, Svenska Handelsbanken AB.
Other current roles: Board member, KlaraBo Sverige AB and Scandinavian Resort i Sälen AB.
Sälen AB
Shareholding in the Company: –
Independent according to the Swedish Corporate Governance Code:
Independent in relation to the company and the company's management. Not independent in relation to the company's major shareholders.
Chairman of the Remuneration Committee.
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.
Shareholding in the company: —
Independent according to the Swedish Corporate Governance Code:
Independent in relation to the company, the company's management, and the company's major shareholders.
Member of the Audit Committee.
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.
Shareholding in the company: —
Independent according to the Swedish Corporate Governance Code:
Independent in relation to the company, the company's management, and the company's major shareholders.
Education: Master’s degree in Engineering with a focus on Financial Mathematics from the Royal Institute of Technology (KTH) and a Master's degree in Business Administration with a focus on Finance from Stockholm University.
Other experience: Peter has over 15 years of experience in asset management, particularly in alternative investments. He has previously held roles as Portfolio Manager at the Third Swedish National Pension Fund (AP3) and as Investment Analyst and Risk Analyst at RPM Risk & Portfolio Management.
Other ongoing assignments: Portfolio Manager for alternative investments at PRI Pensionsgaranti, mutual insurance company. Board member at Granit Bostad AB and Midstar Hotels AB.
Shareholding in the company: —
Independent according to the Swedish Corporate Governance Code:
Independent in relation to the company, the company's management, and the company's major shareholders.
Member of the Audit Committee.
Education: Economics degree from Lund University.
Other experience: Christian founded the company and served as Deputy CEO and CFO from 2015 to 2023. He also has previous experience as CFO for Vacse AB (publ) and as Head of Capital Management at Atlas Copco AB. Additionally, Christian has been an investment advisor to Epiroc AB since 2018.
Other ongoing assignments: Board member of Urkraft Energi AB, World’s Sports Group AB, Invictum AB, Kim Denzler AB, Antea AB, Inhoc AB, I Know a Place AB, and Astrid Education AB.
Shareholding in the company: 3,195,000 A shares (through Audaxum AB) and 4,982,610 B shares, of which 450,000 are owned directly and the remainder are owned through Audaxum AB. Christian owns 100 percent of all shares and votes in Audaxum.
Independent according to the Swedish Corporate Governance Code:
Not independent in relation to the company, the company's management, or the company's major shareholders.
Education: Master of Laws (LL.M.) from Lund University.
Other experience: Henrik founded the company and served as CEO from 2016 to 2023. He has prior experience as Chief Legal Officer at Vacse AB (publ) and Company Lawyer at Atlas Copco AB. Before that, he worked as a lawyer at Mannheimer Swartling Law Firm in Stockholm.
Other ongoing assignments: Chairman of the Board at Antea AB and I Know a Place AB. Board member of Linders AB, Artun AB, Inhoc AB, Eralind AB, and Fanny Franzén Fastighet AB.
Shareholding in the company: 3,195,000 A shares (through Artun AB) and 4,982,610 B shares, of which 200,000 are owned directly and the remainder are owned through Artun AB. Henrik owns 100 percent of all shares and votes in Artun.
Independent according to the Swedish Corporate Governance Code:
Not independent in relation to the company, the company's management, or the company's major shareholders.