Jan-Erik Höjvall
Jan-Erik Höjvall
Chairman of the board since 2022.
Born 1959.
Education: M.Sc. in Mechanical Engineering, Stockholm Royal Institute for Technology (KTH).
Other current positions: –
Previous positions: CEO of Amasten Fastighets AB, CEO of Rikshem and CEO of Akelius Fastigheter AB. Chairman of the board in Studentbostäder i Norden AB (publ).
Holdings: See this page for updated holdings
Not independent in relation to the company (former CEO of Amasten Fastighets AB) and independent in relation to the company’s major owners.
Mona Finnström
Mona Finnström
Board member since 2022.
Born 1959.
Education: Bachelor’s Degree in in Behavioral Science and some courses in Business Administration.
Other current positions: Chairman of the board in Sveriges Förvaltarforum AB. Board member in Mona Finnström utveckling AB. Deputy board member in Stockholm Kooperativa Bostadsförening, kooperativ hyresgästförening.
Previous positions: Board member of Fastigo AB, HR Huset, Fastighetsbranschens and Employerpartner AB. CEO of Fastigo AB.
Holdings: See this page for updated holdings
Independent in relation to the company and the company’s major owners.
Ulf Nilsson
Ulf Nilsson
Board member since 2022.
Born 1958.
Education: LL.M. Uppsala University.
Other current positions: Chairman of the board in GC Cru AB, Richard Juhlin Grand Cru AB and Vamlingbo Ladugårdar AB. Board member in Avestaörnen 3 AB, Krylbohus AB, LC Åkersberga Fastighets AB and Sigfride Properties AB. Deputy board member in Bällstaudde Bostadsutveckling AB.
Previous positions: Board member Amasten Fastighets AB and Kungsleden AB. CEO of D. Carnegie & CO.
Holdings: See this page for updated holdings
Independent in relation to the company and the company’s major owners.
Jakob Pettersson
Jakob Pettersson
Board member since 2023.
Born 1986.
Education: B.Sc. och M.Sc, Stockholm School of Economics.
Other Current positions: CFO at Association of ICA Retailers (Sw. ICA-handlarnas Förbund). Board member of Hagabacken Fastighets AB.
Previous positions: Board member Amasten Fastighets AB.
Holdings: See this page for updated holdings
Independent in relation to the company and not independent in relation to the company´s major owners.