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Board of directors

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Jan-Erik Höjvall

Chairman of the board since 2022
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Jan-Erik Höjvall

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Chairman of the board since 2022

Born 1959.

Education: M.Sc. in Mechanical Engineering, Stockholm Royal Institute for Technology (KTH).

Other current positions: Chairman of the board in Studentbostäder i Norden AB (publ).

Previous positions: CEO of Amasten Fastighets AB, CEO of Rikshem and CEO of Akelius Fastigheter AB.

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.

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Mona Finnström

Board member since 2022
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Mona Finnström

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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.

 

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Ulf Nilsson

Board member since 2022
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Ulf Nilsson

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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, Oscar Prop­erties Holding 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.

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Eva Swartz Grimaldi

Board member since 2022
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Eva Swartz Grimaldi

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Board member since 2022

Born 1956.

Education: Bachelor’s Degree in Languages (Italian, Span­ish and French) as well as from Cultural studies.

Other current positions: Chairman of the board in Apotea AB and Apolea holding AB. Board member in Samhällsbyggnadsbolaget i Norden AB (publ) and Unobo AB.

Previous positions: Chairman of the Board of New Group Stockholm AB and Norstedts Förlagsgrupp AB. Board member of Storytel AB. CEO of the TV production company Meter Film & Television, program director at TV4 and CEO of the book publisher and foundation Natur & Kultur.

Holdings: See this page for updated holdings

Independent in relation to the company and the company’s major owners.

 

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Peter Wågström

Board member since 2022
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Peter Wågström

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Board member since 2022

Born 1964.

Education: M.Sc. in Mechanical Engineering, Stockholm Royal Institute for Technology (KTH).

Other current positions: Chairman of the board in Arlanda­ stad Group AB (publ), Arrecta AB and Brunkeberg Systems AB. Board member in Eastnine AB (publ), Tredje AP-­fonden and MVB Holding AB.

Previous positions: Board member of Amasten Fastighets AB. President and CEO of NCC AB.

Holdings: See this page for updated holdings

Independent in relation to the company and the company’s major owners.