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Kungsleden AB (KLED.ST)

KLED.ST on Stockholm Stock Exchange

85.20SEK
16 Aug 2019
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Summary

Name Age Since Current Position

Charlotte Axelsson

71 2018 Independent Chairman of the Board

Biljana Pehrsson

49 2016 Chief Executive Officer

Ylva Sarby Westman

46 2015 Deputy Chief Executive Officer, Chief Investment Officer

Magnus Jacobson

61 2018 Chief Financial Officer

Frida Stannow Lind

52 2013 Head of Business Development

Malin Axland

45 2013 General Counsel

Hanna Brandstrom

39 2019 Human Resources Manager

Mats Eriksson

56 2017 Head of Real Estate, Malardalen

Ulrica Sjosward

45 2017 Head of Real Estate, Gothenburg / Malmo

Sven Stork

52 2017 Head of Real Estate, Stockholm

Ingalill Berglund

55 2017 Independent Director

Jonas Bjuggren

45 2018 Independent Director

Christer Nilsson

64 2019 Independent Director

Ulf Nilsson

61 2018 Independent Director

Charlotta Wikstrom

61 2009 Independent Director

Biographies

Name Description

Charlotte Axelsson

Ms. Charlotte Axelsson has been Independent Chairman of the Board of Directors of Kungsleden AB since April 26, 2018. She has been Independent Member of the Board of the Company since April 29, 2014. She holds Bachelor of Science degree in Sociology/Management. She is Chairof the Board of Vasallen AB, ED Bygg Sverige AB, Stockholms Kooperativa Bostadsforening and Slatto VII AB. Previously, she was CEO of HSB Stockholm,CEO of Svenska Bostader i Stockholm, CEO of Familjebostader i Stockholm, CEO of SEB Arsenalen, Assistant Finance Secretary, the City of Stockholm. She also held directorships with companies including HSB, the City of Stockholm, the National Swedish Property Board and Akademiska Hus.

Biljana Pehrsson

Ms. Biljana Pehrsson has been Chief Executive Officer of Kungsleden AB since September 1, 2013. She was Independent Member of the Board of Directors of the Company from April 13, 2011 until September 1, 2013. She was also Deputy Chief Executive Officer (CEO) and Head of Real Estate of East Capital Private Equity AB and CEO of Centrumutveckling. She holds Master of Science (Engineering) from Kungliga Tekniska Hogskolan - KTH (the Royal Institute of Technology). She is Board member of Einar Mattsson AB, East Capital Baltic Property Fund AB and Kungliga Dramatiska teatern AB.

Ylva Sarby Westman

Ms. Ylva Sarby Westman has served as Deputy Chief Executive Officer and Chief Investment Officer of Kungsleden AB since September 17, 2015. Before that, she has been Head of Transactions at the Company since 2013. She previously was Head of Business Development at the Company. She has been the Company's employee since 2009. She Holds Master of Science in Engineering (Surveying and Real Estate Management) from the Royal Institute of Technology (Kungliga Tekniska hogskolan - KTH). She previously served as Deputy Chief Executive Officer of Newsec Investment AB and as Property Development Manager at NCC Property Development AB. She is Board Member of Ikano Bostad AB.

Magnus Jacobson

Mr. Magnus Jacobson has been appointed Chief Financial Officer of Kungsleden Aktiebolag, effective as of July 13, 2018. Magnus has more than 30 years of experience from senior positions in the finance field and has previously been CFO of Norrporten AB and before that CFO of Hufvudstaden AB. He is Board Member of Nordea Finans, Board Member of Fastum Hypoteksforvaltning AB. He holds M.Sc. in Economics from Uppsala University.

Frida Stannow Lind

Ms. Frida Stannow Lind has served as Head of Business Development at Kungsleden AB since October 1, 2013. She Holds Master of Science (Engineering) in Surveying and Real Estate Management from Kungliga Tekniska Hogskola – KTH. She has been Kungsleden employee since 2010. She was previously Property Director at Drott, Investment Manager at Niam and Property Development Director at Ebab. She is Chair of the Board of Kista Science City AB.

Malin Axland

Ms. Malin Axland has been General Counsel at Kungsleden AB since 2013. She has been employed at the Company since 2007. She holds Bachelor of Legal Letters degree from Stockholms universitet. She was previously Attorney at law firm Mannheimer Swartling Advokatbyra, and Clerk at Huddinge District Court.

Hanna Brandstrom

Ms. Hanna Brandstrom has been Human Resources Manager at Kungsleden Aktiebolag since January 2019. She has been employed since 2017. She holds B.Sc. in business management, Sodertorn University. She previously was General Manager, HR & Legal at SC Motors Sweden AB, HR Manager of General Motors Nordic Opel/Chevrolet Sverige AB.

Mats Eriksson

Mr. Mats Eriksson has served as Head of Real Estate, Malardalen at Kungsleden AB since January 26, 2017. He was Regional Manager Malardalen at the Company from March 2015 until January 26, 2017. He is Senior High School Building- & Planning graduate, Rudbeck School, Orebro. He was previously Business Director Retail at Newsec Asset Management AB, Head of Property Development at ICA Fastigheter AB, Business Area Director at NIAM AB and Property Manager at Siab AB. He is Board member of Vasteras City urban coop and Board member of the friends of Stockholm Concert Hall.

Ulrica Sjosward

Ms. Ulrica Sjosward has been appointed Head of Real Estate, Gothenburg / Malmo at Kungsleden AB, effective as of April 24, 2017. She joined the Company from the position of Regional Manager at Platzer Fastigheter AB, where she has been a member of the management team. Prior to that, Ulrica has, among other positions, held the position as Regional Manager at ICA Fastigheter AB. She is Engineering graduate, Chalmers University of Technology.

Sven Stork

Mr. Sven Stork has been Head of Real Estate, Stockholm at Kungsleden Aktiebolag since January 26, 2017. He was Regional Manager Stockholm at the Company from September 2014 until January 26, 2017. He holds a M.Sc. (Eng) focusing on property finance from the Stockholm Royal Institute of Technology, and previous assignments include development projects in construction firms such as Project Manager at NCC Property Development AB. He was also Asset Manager at Niam AB and others, and has held the position of Key Account Manager at Newsec Asset Management for six years. He is Chair of the Board of Kista Science City Fastighetsagare.

Ingalill Berglund

Ms. Ingalill Berglund has been Independent Director at Kungsleden Aktiebolag since April 25, 2017. She has undergraduate qualifications. She is Board member in Scandic Hotels Group AB, Veidekke ASA, Axfast AB, Bonnier Fastigheter AB, Balco Group AB, Juni Strategi och Analys AB and the Danvik Hospital Foundation. Previously, she was CEO of Atrium Ljungberg AB, CFO of Atrium Ljungberg AB, CFO of SISAB and Chief Accountant of Stadshypotek Fastigheter.

Jonas Bjuggren

Mr. Jonas Bjuggren has been Independent Director at Kungsleden Aktiebolag since April 26, 2018. He holds M.Sc. (Eng.). He is Business Manager, Akademiska Hus. He has also served as Regional Manager of Vasakronan, Territory Manager of AP Fastigheter, Project Manager at Skanska and Sweco.

Christer Nilsson

Mr. Christer Nilsson has been Independent Director at Kungsleden Aktiebolag since April 26, 2019. He runs own business with interim engagements in the fields of management, construction and real estate matters, project management and business development. He is structural engineer.

Ulf Nilsson

Mr. Ulf Nilsson has been Independent Director at Kungsleden Aktiebolag since April 26, 2018. He holds Bachelor of Law degree. He is Member of the Executive Board of Stockholms Brandkontor. Previously, he was CEO of D. Carnegie & Co., CEO of Savills Sweden AB, Partner of Ernst & Young AB, Vice president of ABB Financial Services, Corporate Lawyer of Handelsbanken.

Charlotta Wikstrom

Ms. Charlotta Wikstrom has been Independent Member of the Board of Directors at Kungsleden AB since 2009. Ms. Wikstrom holds Master of Science degree in Business and Economics. She is Senior Advisor Stardust Consulting AB, CEO of Florena Fastighets AB and CEO of Kampanilen Forvaltnings AB. She also serves as Chair of Stardust Search AB. Board member of Forsen Group AB, African Nuts&Seeds AB, Florena Fastighets AB, Kampanilen Forvaltnings AB and Stardust Holding AB. Previously, she was Founder and Senior Advisor of Stardust Consulting AB, held senior positions in marketing, sales, leadership and organizational development at SAS, Telia, Com Hem, the Stockholm Stock Exchange and law firm Mannheimer Swartling Advokatbyra.