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Fabege AB (FABG.ST)

FABG.ST on Stockholm Stock Exchange

176.10SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Erik Paulsson

75 2007 Chairman of the Board of Directors

Christian Hermelin

53 2017 Chief Executive Officer

Asa Bergstrom

53 2008 Deputy Chief Executive Officer, Chief Financial Officer

Klaus Hansen Vikstrom

64 2014 Deputy Chief Executive Officer, Director of Business Development

Mats Qviberg

64 2012 Independent Deputy Chairman of the Board

Anders Borggren

59 2014 Director of Technical Operations

Klas Holmgren

47 2010 Director of Projects and Development

Charlotta Liljefors Rosell

54 2014 Director of Property Management

Anette Asklin

56 2016 Independent Director

Anna Engebretsen

35 2016 Independent Director

Eva Eriksson

58 2011 Independent Director

Martha Josefsson

70 2005 Independent Director

Jan Litborn

66 2017 Independent Director

Par Nuder

54 2010 Independent Director

Peter Kangert

2016 Head of Investor Relations

Biographies

Name Description

Erik Paulsson

Mr. Erik Paulsson no longer serves as Chairman of the Board of Directors of Fabege AB effective as of April 9, 2018. He has held the position since March 27, 2007. Prior to that, he was President, Chief Executive Officer of the Company from 1998. He has served as Member of the Board of Directors of the Company since 1998. He serves as Chairman of the Boards of Backahill AB, SkiStar AB and Wihlborgs Fastigheter AB, as well as Member of the Boards of Catena AB. He has been educated Business Manager since 1959.

Christian Hermelin

Mr. Christian Hermelin has been Chief Executive Officer of Fabege AB since March 27, 2007. He was also Director of the Company from March 27, 2007 till March 29, 2017. Before that, he was Director of Projects and Development at the Company from 2004. He has been employed at the Company since 1998. Previously, he worked as Project Manager at Fastighets AB Storheden and was Region Manager Oskarsborg, among others. He joined the Company in 1998. He holds Bachelor's degree in Business Administration.

Asa Bergstrom

Ms. Asa Bergstrom has been Deputy Chief Executive Officer and Chief Financial Officer of Fabege AB since 2008. Prior to this, she was Chief Financial Officer (CFO) at the Company since December 1, 2007. Previously, she was performing as Senior Manager at KPMG in Stockholm. She also held CFO positions at property companies, including Granit & Beton and Oskarsborg. Ms. Bergstrom holds a Master of Science degree in Economics and Business Administration.

Klaus Hansen Vikstrom

Mr. Klaus Hansen Vikstrom has served as Director of Business Development of Fabege AB since 2009 and he has also been Deputy Chief Executive Officer of the Company since May 23, 2014. Prior to that, he served as Marketing Director of the Company from 2008. He has been employed by the Company since 2006. His previous employments include Head of Stockholms Modecenter, as well as Managing Director and Founder of Brubaker AS. He holds Diploma in Specialized Business Studies.

Mats Qviberg

Mr. Mats Qviberg has been Independent Deputy Chairman of the Board of Directors of Fabege AB since 2012. He has been Independent Member of the Board of Directors of the Company since 2001. He is Member of the Nomination Committee of the Company. He is also Chairman of Bilia AB and Investment AB Oresund. He holds a Master of Science degree in Economics and Business Administration.

Anders Borggren

Mr. Anders Borggren has been Director of Technical Operations at Fabege AB since 2014. He most recently worked at ISS Facility Services AB where he was head of property management, among others. He was also Chief Executive Officer of Arctella AB, Project Manager at Kungsfiskaren AB and Construction Engineer at Skanska. He holds a Master of Science degree in Civil Engineering.

Klas Holmgren

Mr. Klas Holmgren has been Director of Projects and Development at Fabege AB since 2010. He joined the Company in 2001. His previous employments include Site Manager at Platzer Bygg, Site Manager Peab Bostad at Peab and JM Entreprenad. He is Engineer.

Charlotta Liljefors Rosell

Ms. Charlotta Liljefors Rosell has been Director of Property Management at Fabege AB since August 11, 2014. She joined from her partner-owned consultancy firm, prior to which she was Head of Commercial Properties at AMF Fastigheter. She has also held executive positions at Vasakronan and AP Fastigheter and served at KTH. She holds a Master of Science degree in Civil Engineering.

Anette Asklin

Ms. Anette Asklin has served as Independent Member of the Board of Fabege AB since April 11, 2016. She holds a degree in Economics and Business Administration. She also serves as Chairman of the Board of GU Ventures AB and RO Gruppen Forvaltning AB, and Member of the Board of Backa Lakarhus AB and Fondstyrelsen at Goteborgs universitet.

Anna Engebretsen

Ms. Anna Engebretsen has served as Independent Member of the Board of Fabege AB since April 11, 2016. She holds a degree in Economics and Business Administration. She also serves as Member of the Board of Investment AB Oresund, Bilia AB and MQ Holding AB.

Eva Eriksson

Ms. Eva Eriksson has served as Independent Member of the Board of Directors of Fabege AB since March 30, 2011. She is also Member of the Audit Committee of the Company. In addition to her duties at the Company, she also serves as Member of the Board at Hemso Fastighets AB. She holds a Master of Science degree in Civil Engineering.

Martha Josefsson

Ms. Martha Josefsson has been Independent Member of the Board of Directors of Fabege AB since May 9, 2005. She also serves as Chairman of the Company's Audit Committee. She is also Member of the Boards of Skandia Fonder AB, Varldsnaturfonden, and Oresund Investment AB. She holds a Bachelor's degree in Economics.

Jan Litborn

Mr. Jan Litborn has served as Independent Member of the Board of Fabege AB since March 29, 2017. He also serves as Chairman of the Board of Arenabolaget i Solna AB, Rasta Holding AB, Erlandsson Holding AB, and Member of the Board of ACity Media AB, Profi Forvaltning AB, Obergs Farghus AB, Consensus Asset Management AB, Atlant Ocean Racing AB, Anders Hedin Invest AB, LORDS Asset Management Ltd. He holds a degree in Law from Stockholms universitet, and studied at Handelshogskolan i Stockholm.

Par Nuder

Mr. Par Nuder has served as Independent Member of the Board of Directors of Fabege AB since March 24, 2010. He is also Member of the Company's Audit Committee. He serves as Chairman of the Boards of AMF Pension AB, Tredje AP-fonden, Hemso Fastighets AB and Obergs farghus, as well as Member of the Boards of SkiStar AB, Beijerinvest AB, IP Only and Cleanergy. He has also been Senior Counselor of Albright Stonebridge Group. He holds a Master of Laws degree.

Peter Kangert