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Hemfosa Fastigheter AB (HEMF.ST)

HEMF.ST on Stockholm Stock Exchange

110.70SEK
19 Jan 2018
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Summary

Name Age Since Current Position

Bengt Kjell

63 2013 Independent Chairman of the Board

Jens Engwall

61 2013 Chief Executive Officer, Director

Karin Osslind

62 Chief Financial Officer

Linda Eriksson

42 2015 Head of Finance

Mikael Weiland

59 Head of Business Development

Ylva Hult Palmryd

41 Head of Legal

Ann-Sofie Lindroth

41 Head of Financial Control

Annika Ekstrom

52 Property Manager

Stina Lindh Hok

44 Head of Transactions

Simon Venemyr Ottersland

41 Chief Operating Officer Norway

Gunilla Hogbom

59 2017 Independent Director

Anneli Lindblom

50 2013 Independent Director

Per-Ingemar Persson

61 2016 Independent Director

Caroline Sundewall

59 2013 Independent Director

Ulrika Valassi

50 2013 Independent Director

Biographies

Name Description

Bengt Kjell

Mr. Bengt Kjell has served as Independent Chairman of the Board of Directors of Hemfosa Fastigheter AB since 2013. He has been Chairman of the Board within the Group since 2009. He holds Master of Science degree in Business Administration, Stockholm School of Economics. He is also chairman of the board of SSAB and Expassum AB. He also serves as Deputy Chairman of the Board of Indutrade AB, as well as Board member of AB Industrivarden, ICA Gruppen AB, Pandox AB, among others.

Jens Engwall

Mr. Jens Engwall has served as Chief Executive Officer and Member of the Board of Directors of Hemfosa Fastigheter AB since 2013. He has held Board positions within the Group since 2009. He holds Master of Engineering from the Royal Institute of Technology, Stockholm. He is Board Member of Bonnier Fastigheter AB, IKANO S.A., Quantafuel AS and Hemfosa Gard AB, among others.

Karin Osslind

Ms. Karin Osslind serves as Chief Financial Officer of Hemfosa Fastigheter AB. She joined the Company in 2009. She holds Master of Science degree in Business Administration from Handelshogskolan i Stockholm.

Linda Eriksson

Ms. Linda Eriksson has been appointed Head of Finance at Hemfosa Fastigheter AB, effective as of September 2015. She has long and solid experience in the property sector and was most recently employed at Fastighets AB Forvaltaren as Property Finance Analyst, and prior to that, as the CFO of Kungsleden. She holds Master of Engineer from Kungliga Tekniska Hogskolan – KTH.

Mikael Weiland

Mr. Mikael Weiland serves as Head of Business Development at Hemfosa Fastigheter AB. He joined the Company in 2009. He holds a degree in Industrial Economics from Linkoping University. He is Board Member of Emendare AB. He has held positions primarily in various property companies and as a management consultant, most recently as head of analysis and transactions at Kungsleden, between 2005 and 2007.

Ylva Hult Palmryd

Ms. Ylva Hult Palmryd serves as Head of Legal at Hemfosa Fastigheter AB. She holds a Bachelor of Law degree from Uppsala universitet.

Ann-Sofie Lindroth

Ms. Ann-Sofie Lindroth serves as Head of Financial Control at Hemfosa Fastigheter AB. She holds Master's degree in Business Administration, Lund University. She has experience from Approved auditors, EY Real Estate.

Annika Ekstrom

Ms. Annika Ekstrom serves as Property Manager at Hemfosa Fastigheter AB. She holds Master of Engineering degree from Royal Institute of Technology, Stockholm. She has held several positions at Aberdeen Asset Management Sweden, most recently as business area manager, in addition to being a Board member of Fastighetsgrunden i Molndal Forvaltning.

Stina Lindh Hok

Ms. Stina Lindh Hok serves as Head of Transactions at Hemfosa Fastigheter AB. She holds Master of Engineering degree from Royal Institute of Technology, Stockholm. She has experience of property transactions and property management since 1998 in such companies as Drott, Fabege and Leimdorfer, most recently as a business developer at Atrium Ljungberg.

Simon Venemyr Ottersland

Mr. Simon Venemyr Ottersland serves as Chief Operating Officer Norway at Hemfosa Fastigheter AB. He is Graduate in Business Administration, International Finance, Griffith University Australia. He is Chairman of Immob Holding AS and Pusnes Eiendom AS. He is also Board Member of Krokatjonnveien 15 AS and Vest Naeringsutleie AS. He has experience in the real estate and capital market, several years experience in Corporate Finance, most recently responsible for the real estate sector at Swedbank First Securities.

Gunilla Hogbom

Ms. Gunilla Hogbom has been Independent Director at Hemfosa Fastigheter AB since April 25, 2017. She holds Master of Engineering, KTH, Stockholm. She is CEO in AB Virtuosen, member of the Board of Directors in Sydholmarna Kapitalforvaltning AB, Archus AB and the foundation Danvikshem.

Anneli Lindblom

Ms. Anneli Lindblom has been Independent Director of Hemfosa Fastigheter AB since 2013. She holds Economics degree from Frans Schartau’s Business Institute, Stockholm. She is also Chief Financial Officer of Acando AB (publ), Chairman of the Board of NoClds AB and holds assignments within the Acando Group.

Per-Ingemar Persson

Mr. Per-Ingemar Persson has been Independent Director at Hemfosa Fastigheter AB since April 19, 2016. He holds Master of Science degree from Lund Institute of Technology. He is Chairman of the board of NEWS and ELU Konsult AB, director and deputy chairman of the board of Wihlborgs Fastigheter AB, director of PEKE Konsult AB as well as holds other assignments within the Veidekke Group.

Caroline Sundewall

Ms. Caroline Sundewall has been Independent Director at Hemfosa Fastigheter AB since 2013. She holds Master of Science degree in Business Administration, Stockholm School of Economics. She is also Chairman of the board of the Streber Cup Foundation, as well as Board member and CEO of Caroline Sundewall AB, Mertzig Asset Management AB, Elanders AB and Cramo Oy.

Ulrika Valassi

Ms. Ulrika Valassi has been Independent Director at Hemfosa Fastigheter AB since 2013. She holds Master of Science degree in Business Administration, Uppsala University. She is also Board Member of Alandsbanken Abp and Intrum Justitia AB, Board Member and CEO of AU Management AB.