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Fastighets Balder AB (BALDb.ST)

BALDb.ST on Stockholm Stock Exchange

220.30SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Christina Rogestam

74 2006 Independent Chairman of the Board

Erik Selin

50 2005 Chief Executive Officer, Director

Sharam Rahi

44 Deputy Chief Executive Officer

Magnus Bjorndahl

60 Chief Financial Officer

Marcus Hansson

43 Head of Finance

Petra Sprangers

52 Head of Personnel and Administration

Benny Ivarsson

62 Head of Property

Fredrik Svensson

56 2005 Director

Sten Duner

66 2007 Independent Director

Anders Wennergren

61 2009 Independent Director

Biographies

Name Description

Christina Rogestam

Ms. Christina Rogestam has served as Independent Chairman of the Board of Directors at Fastighets Balder AB since 2006. She is also Member of the Company's Audit and Remuneration Committees. Previously, she was Chief Executive Officer and President of Akademiska Hus AB, Chairman of the Boards of Directors at Kyrkans Pensionskassa, Svevia AB, Metria AB and Sarnmark Support AB, as well as Member of the Board of Lonnbacken AB and Fastighets AB Stenvalvet. She holds a Bachelor of Arts degree in Social Studies.

Erik Selin

Mr. Erik Selin has served as Chief Executive Officer and Member of the Board of Directors at Fastighets Balder AB since 2005. He has been employed by the Company since 2005. He has also acted as Chairman of the Board of Directors at Skandrenting AB, as well as Vice Chairman of the Board of Collector Banks AB (publ) and Board Member of Vastsvenska Handelskammaren, Astrid Lindgrens Varld and Hexatronic Scandinavia AB. He is Business School Economist.

Sharam Rahi

Mr. Sharam Rahi serves as Deputy Chief Executive Officer at Fastighets Balder AB. He has been employed by the Company since 2005. He graduated from compulsory school.

Magnus Bjorndahl

Mr. Magnus Bjorndahl serves as Chief Financial Officer at Fastighets Balder AB. He has been employed by the Company since 2008. He has many years of experience within such companies as Asticus, Aranas and Ivar Kjellberg AB. He holds a Bachelor of Science degree in Economics.

Marcus Hansson

Mr. Marcus Hansson serves as Head of Finance at Fastighets Balder AB. He has been employed at the Company since 2007. He holds a Bachelor of Science degree in Economics.

Petra Sprangers

Ms. Petra Sprangers serves as Head of Personnel and Administration at Fastighets Balder AB. She has been employed at the Company since 2007. She is Business School Economist.

Benny Ivarsson

Mr. Benny Ivarsson serves as Head of Property at Fastighets Balder AB. He has been employed at the Company since 2006. He holds a Bachelor of Science degree in Economics.

Fredrik Svensson

Mr. Fredrik Svensson has served as Member of the Board of Directors at Fastighets Balder AB since 2005. He is also Member of the Company's Audit and Remuneration Committees. He is Board Member of Klovern AB. He holds a Bachelor of Science degree in Economics.

Sten Duner

Mr. Sten Duner has served as Independent Member of the Board of Directors at Fastighets Balder AB since April 18, 2007. He is also Member of the Company's Audit and Remuneration Committees. He has been Chief Executive Officer of Lansforsakringar AB, and Chairman of the Boards of Directors at Lansforsakringar Bank, Lansforsakringar Sak and Lansforsakringar Fondliv. He has also been Member of the Board of Lansforsakringar Liv and Svensk Forsakring and the Employers’ Organization of the Swedish Insurance Companies. He holds Bachelor of Science degree in Economics.

Anders Wennergren

Mr. Anders Wennergren has served as Independent Member of the Board of Directors at Fastighets Balder AB since 2009. He is also Member of the Company's Audit and Remuneration Committees. He is Lawyer and Partner Advokatfirman Glimstedt, as well as Member of the Board of Directors at Serneke Group AB. He holds Bachelor of Laws degree.

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