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Hemfosa Fastigheter AB (HEMF.ST)

HEMF.ST on Stockholm Stock Exchange

114.00SEK
15 Jun 2018
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Summary

Name Age Since Current Position

Bengt Kjell

64 2013 Independent Chairman of the Board

Jens Engwall

62 2013 Chief Executive Officer, Director

Karin Osslind

63 Chief Financial Officer

Linda Eriksson

43 2015 Head of Finance

Simon Venemyr Ottersland

42 Chief Operating Officer Norway

Ylva Hult Palmryd

42 Head of Legal

Ann-Sofie Lindroth

42 Head of Financial Control

Bengt Claesson

47 2018 Head of Business Development

Annika Ekstrom

53 Head of Property Management

Stina Lindh Hok

45 Head of Transactions

Jenny Lindholm

2017 Acting Head of Transactions

Mikael Weiland

60 Head of Business Development

Gunilla Hogbom

60 2017 Independent Director

Anneli Lindblom

51 2013 Independent Director

Per-Ingemar Persson

62 2016 Independent Director

Caroline Sundewall

60 2013 Independent Director

Ulrika Valassi

51 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 been appointed Chief Executive Officer of Nyfosa AB within Hemfosa Fastigheter AB, effective as of in the autumn of 2018 (around September 2018) and he has been Director of the Company since 2013. He no longer serves as Chief Executive Officer of Hemfosa Fastigheter AB effective as of the autumn of 2018 (around September 2018). He has held the position 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, Quantafuel AS and Hemfosa Gard AB, among others.

Karin Osslind

Ms. Karin Osslind serves as Chief Financial Officer of Hemfosa Fastigheter AB. She also holds assignments within the Group. 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 of 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 Engineering from Kungliga Tekniska Hogskolan – KTH.

Simon Venemyr Ottersland

Mr. Simon Venemyr Ottersland serves as Chief Operating Officer Norway at Hemfosa Fastigheter AB. He holds Master of Science in International Finance, Griffith University Australia. He is Chairman of Immob Drift AS and Pusnes Eiendom AS, among others. He is also Board Member of Offentlig eiendom AS and Lillehammer politibygg AS, among others. 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.

Ylva Hult Palmryd

Ms. Ylva Hult Palmryd serves as Head of Legal at Hemfosa Fastigheter AB. She holds 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 a Master's degree in Business Administration, Lund University. She has experience from Approved auditors, EY Real Estate.

Bengt Claesson

Mr. Bengt Claesson has been Head of Business Development at Hemfosa Fastigheter AB since February 2018. He is Civil Engineer from Kungliga Tekniska Hogskolan. He has experience from a number of positions within equity and credit analysis, mainly at SEB. He has recently been head of business control, strategy and M&A at NCC.

Annika Ekstrom

Ms. Annika Ekstrom serves as Head of Property Management 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 of 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.

Jenny Lindholm

Mikael Weiland

Mr. Mikael Weiland serves as Head of Business Development of 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.

Gunilla Hogbom

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

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 board 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 a Master of Science degree from Lund Institute of Technology. He is Chairman of the Board of NEWS AB and ELU Konsult AB, Director and deputy chairman of the board of Wihlborgs Fastigheter AB, director of PEKE Konsult AB, the Botildenborg Foundation 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, and Board Member of Mertzig Asset Management AB, Elanders AB, Sintercast 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 and Chair of the Audit Committee of Alandsbanken Abp and Board Member of Hypoteket Bolan Sverige AB.