Edition:
United Kingdom

Bonava AB (publ) (BONAVb.ST)

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13 Nov 2018
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Summary

Name Age Since Current Position

Carl Engstrom

41 2015 Chairman of the Board

Joachim Hallengren

54 President, Chief Executive Officer

Ann-Sofi Danielsson

59 Chief Financial Officer, Head of Investor Relations

Sofia Rudbeck

44 Senior Vice President Marketing & Sales

Jenny Lagercrantz

46 Senior Vice President Human Resources

Magnus Ljung

43 Senior Vice President Strategy & Business Development

Joakim Mansson

51 General Counsel

Michael Bjorklund

49 2016 Business Unit President St. Petersburg and Baltics

Olle Boback

65 Business Unit President Germany

Fredrik Hemborg

46 Business Unit President Sweden

Juuso Hietanen

41 2016 Business Unit President Finland

Torben Modvig

45 Business Unit President Denmark-Norway

Viveca Ax:son Johnson

55 2015 Director

Asa Hedenberg

57 2015 Independent Director

Samir Kamal

53 2015 Independent Director

Mikael Norman

60 2017 Independent Director

Frank Roseen

56 2018 Independent Director

Anna Wallenberg

43 2015 Independent Director

Biographies

Name Description

Carl Engstrom

Mr. Carl Engstrom has served as Chairman of the Board at Bonava AB (publ) since December 23, 2015. He holds Master of Science degree in Economics, Stockholm School of Economics, and Master of Science degree in Engineering, Royal Institute of Technology in Stockholm. He has experience from work as Senior Investment Manager and member of the senior management of Nordstjernan AB. He also has experience from working as a Management Consultant at Bain & Co (2004–2008). He is Chairman of the board of Salcomp Oyj and Salcomp Holding AB. He previously was Director of Llentab AB (2013–2014).

Joachim Hallengren

Mr. Joachim Hallengren serves as President and Chief Executive Officer of Bonava AB (publ). He holds Master of Science in Engineering, Chalmers University of Technology. He was CEO of NCC Housing 2012-2016 and has a total of 16 years of experience from various positions within the NCC Group, including as Business Area Manager of NCC Property Development and member of the senior management of NCC AB (publ) (2009-2015). He is Director and owner of Phlebas AB, and holds directorship in other companies within the Phlebas Group. He also serves as Chairman of the board of Offside Press AB and Director of Caverion Oy, Forenom Group Oy. He previously held directorship within the NCC Group, was Director of Aktiebolaget Emilsborg, and held directorship in other companies within the Emilsborg group.

Ann-Sofi Danielsson

Ms. Ann-Sofi Danielsson serves as Chief Financial Officer and Head of Investor Relations at Bonava AB (publ). She holds Master of Science in Economics, Uppsala University. She has experience as CFO, Financial Director and member of the senior management of NCC AB (publ) (2003–2015). She is Director of Pandox AB, Bulten AB and Vasakronan AB. Previously, she was CFO of NCC AB (publ) (2003–2015), and held directorship within the NCC Group. She also served as Director of RNB RETAIL AND BRANDS AB (publ) (2013–2016).

Sofia Rudbeck

Ms. Sofia Rudbeck serves as Senior Vice President Marketing & Sales at Bonava AB (publ). She holds Master of Science degree in Chemical Engineering, Lund Technical University. She has experience as Product and Brand Director at Fagerhult Retail (2012–2014) and responsible for PMO and strategy at Fagerhult (2011–2012), various positions within innovation, brand and marketing at Electrolux (2005–2011) as well as Management Consultant at McKinsey & Company (1998–2004). She previously was Director of Fagerhult Retail AB (2012–2014), and held directorship in other companies within the Fagerhult group. She serves as Chairman of Center for the Future of Places (KTH) and Director of Nordic Modular Group AB.

Jenny Lagercrantz

Ms. Jenny Lilja Lagercrantz serves as Senior Vice President Human Resources at Bonava AB (publ). She holds Bachelor of Science degree in Philosophy, Stockholm University. She has experience from senior positions within human resources at Skandia (2008-2012) and Nasdaq Stockholm (1999-2008).

Magnus Ljung

Mr. Magnus Ljung serves as Senior Vice President Strategy & Business Development at Bonava AB (publ). He holds Master of Science degree in Engineering, the Institute of Technology at Linkoping University. He has experience from senior positions within strategy and business development at Eniro (2012-2013) and EDSA (2008-2010), Management Consultant at Bain & Co (2007-2008), Booz & Co (2005-2007) and Accenture (2001-2004). He is Director and owner of Avidor AB. He was previously Head of Business Development (interim) for Eniro Sverige AB (2012-2013) and Partner in Axholmen AB (2010-2012).

Joakim Mansson

Mr. Joakim Mansson serves as General Counsel at Bonava AB (publ). He holds Master of Laws (LL.M.) degree, Lund University and Zertifikat uber Europaische Studien, Universitat Saarbrucken and National economy 1, Lund University. He has been working as General Counsel at NCC Housing since 2009. Under the period of 2009–2014, he has also experience as General Counsel at NCC Property Development. Further experience as General Counsel at Skanska Sverige AB (2004–2009) and Associate at Gernandt & Danielsson law firm (1997–2004). He previously held directorship within the NCC Group.

Michael Bjorklund

Mr. Michael Bjorklund has been Business Unit President St. Petersburg and Baltics at Bonava AB (publ) since October 6, 2016. Michael Bjorklund has worked at Bonava since 2011 and his positions have included Head of Marketing in St. Petersburg, Business Unit President of Bonava in the Baltic region and Head of Bonava Sweden’s single family housing. Prior to this, he held various senior roles in the private sector and has been active in Russia since 2003. He has five years of experience from NCC Property Development and NCC Housing. He also has working experience as Property Director, Kingfisher Plc, Russia, Regional Manager Ikea Property Russia and Procurement Manager Skanska International. He holds Master of Science degree in Engineering from Royal Institute of Technology and Bachelor of Economics from Stockholms universitet.

Olle Boback

Mr. Olle Boback serves as Business Unit President Germany at Bonava AB (publ). He is Engineer, Rudbeckskolan in Orebro. He has been responsible for the operations of NCC Housing in Germany since the start in 1994.

Fredrik Hemborg

Mr. Fredrik Hemborg serves as Business Unit President Sweden at Bonava AB (publ). He holds Master of Science degree in Engineering, Royal Institute of Technology in Stockholm. He has a total of 19 years of experience from various positions within the NCC Group, inter alia, as Regional Manager in NCC Property Development. He is Director of Ursviks exploaterings AB. He was CEO and held directorship within the NCC Group, Director of NCC Kaninen Projekt AB (2015–2016), NCC Kaninen Holding AB (2015–2016), Tipton Brown AB (2014– 2015) and Beckomberga Forvaltnings AB (2014–2015), as well as directorship in other companies within the Beckomberga group. He was also Director of Tipton Petter AB (2014) and Chairman of the board of Boende Hyra tre AB (2014) and Boende Ingun AB (2014).

Juuso Hietanen

Mr. Juuso Hietanen has served as Business Unit President Finland at Bonava AB (publ) since October 6, 2016. He has previously been Business Unit President Finland and St. Petersburg at the Company. He holds Master of Science in Engineering, Helsinki University of Technology (Aalto University) and studied Real Estate Finance, Hanken School of Economics, Finland. He also has studies in financing, Budapest University of Technology, Hungary. He has a total of 12 years from various positions within NCC in Finland, St. Petersburg and Estonia–Latvia and Lithuania. He was responsible for NCC Housing’s operations in St. Petersburg between 2008 and 2016 and previously responsible for NCC Housing in Finland.

Torben Modvig

Mr. Torben Modvig serves as Business Unit President Denmark-Norway at Bonava AB (publ). He holds Master of Science degree in Engineering, Technical University of Denmark and BA and EMBA, Copenhagen Business School. He has a total of nine years as responsible for NCC’s housing development in Denmark. He has also experience as Director of the construction company Davidsen Partnere A/S (2005–2007) and as Nordic Engineering Manager at Shell (2003–2005). He was Director of Tuborg Interessantselskab (2009–2015), Moelven (2012–2015) and Obton Solenergi Westerhausen KS (2015–2016).

Viveca Ax:son Johnson

Ms. Viveca Ax:son Johnson has been Director at Bonava AB (publ) since December 23, 2015. She has social science secondary education (three years) and a total of 20 years of experience from various positions within the Nordstjernan Group. She also has experience from serving as Director of inter alia Skanditek Industriforvaltning AB (publ) (2004–2009), Lundin Petroleum AB (publ) (2005–2007) and Invik & Co AB (publ) (2003–2004). She is Chairman of the board of Nordstjernan AB and Axel and Margaret Ax:son Johnson Foundation for Public Benefit and FPG Media AB, as well as Director of NCC AB, Rosti Group AB and Axel and Margaret Ax:son Johnson Foundation. Previously, she was Director of Antti Ahlstrom Perilliset Oy (2011–2016), Director and CEO of Forvaltnings Aktiebolaget Elfbacken (1998–2016), Director of Wicanders Forvaltnings AB (1998–2013) and Valinge Flooring Technology AB (2006–2011), and held various directorship in companies within the Nordstjernan Group and the Nordstjernan Holding Group.

Asa Hedenberg

Ms. Asa Hedenberg has been Independent Director at Bonava AB (publ) since December 23, 2015. She holds Master of Science degree in Engineering, Royal Institute of Technology in Stockholm. She also has 20 credits in economics, Stockholm University. She has experience as CEO of Huge Fastigheter AB (2010–2014), CEO of Uppsalahem AB (2001–2010), Market Area Manager Stockholm Kommersiellt Innerstad AP Fastigheter (1999–2001), Head of Utvecklingsfastigheter SEB Fastighetsforvaltning (1999), Head of Administration at Stockholm Hantverks- och Industribyggen (1997–1999) and Head of Property, among other positions, at Skanska AB (publ) (1986–1997). She is currently CEO of Specialfastigheter Sverige AB. She is also Sirector of Envac AB, Member of the Council, Stockholm Chamber of Commerce. She previously was Director of Sh bygg, sten och anlaggning AB (2013–2014), the employer’s association for the property industry, Fastigo (2005–2014), H.B.V. Forsaljnings AB (2005– 2014), Sweden Green Building Council (2012–2014), BYGGHERRARNA Sverige AB (2008–2012). CEO of Huge Fastigheter AB (2010–2014).

Samir Kamal

Mr. Samir Kamal has been Independent Director at Bonava AB (publ) since December 23, 2015. He holds Master of Science degree in Economics, Stockholm School of Economics and Bachelor of Science degree in Engineering, Imperial College London. He has been Senior Director of Novo Holdings A/S since April 2018. He has experience as Partner at EQT Partners (2008–2014), Partner at IK Investment Partners (2004–2006), Project Manager at Carnegie Investment Bank (1995–2004) and Analyst at SEB (1992–1994).He is Director of Scandi Standard AB and Rimas Holding AB. He previously was Director of Norrwin AB (2009–2012), and held directorship in other companies within the Norwin Group. He also served as Director of Lika Bra Design AB (2004–2014), Director of Frostbite Holding AB (2011–2014), and held directorship in other companies within the Frostbite Group.

Mikael Norman

Mr. Mikael Norman has been Independent Director of Bonava AB (publ) since April 4, 2017. He holds Bachelor of Laws, Stockholm University. He previously was CFO at Nobia, Group Controller at Electrolux, tax lawyer at PriceWaterhouseCoopers and judge in the Stockholm County Court and Administrative Court of Appeal. He is Director of Bravida Holding AB, Byggmax Group AB, Cloetta AB and Swedavia AB, and Chairman of the Audit Committees in Bravida Holding AB, Cloetta AB, Swedavia AB.

Frank Roseen

Mr. Frank Roseen has been Independent Director at Bonava AB (publ) since April 25, 2018. He holds Master’s Degree, MBA Business Administration, Stockholm University. He is Director of Aroundtown and Chairman of Star Real Estate Ventures LLC. He was Previously CIO/CFO of WCM AG in Germany (2015-2016), President of GE Capital Real Estate in Germany and Central/Eastern Europe (2012-2015), as well as several other managerial roles at GE Capital Real Estate in the Nordic Region, Europe and Asia (2002-2012).

Anna Wallenberg

Ms. Anna Wallenberg has been Independent Director at Bonava AB (publ) since December 23, 2015. She holds Master of Science degree in Economics, Uppsala University. She has been Operating and Sales Director for Kronans Apotek. She has also experience as Assortment and Purchasing Manager Kronans Apotek (2011–2015), Business Area Manager at Oriola AB (2012) and Strategy Consultant at Accenture (2000–2011). She is Board Member of Occasion Euro Events AB. Previously, she was Director of Bostadsrattsforeningen Hogberget (2011–2015).