Edition:
United Kingdom

Sagax AB (SAGAb.ST)

SAGAb.ST on Stockholm Stock Exchange

99.20SEK
15 Dec 2017
Change (% chg)

-- (--)
Prev Close
99.20kr
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
42,919
52-wk High
109.50kr
52-wk Low
76.25kr

Summary

Name Age Since Current Position

Staffan Salen

50 2016 Chairman of the Board

David Mindus

45 2004 Chief Executive Officer, Director

Bjorn Garat

42 2012 Deputy Chief Executive Officer, Finance Director

Peter Larsen

56 2004 Chief Financial Officer

Romain Autreaux

39 2014 Chief Executive Officer of Sagax in France

Arend Den Boef

40 2017 Chief Executive Officer of Sagax Nederland BV

Vincent Spruijt

40 2017 Chief Executive Officer of Sagax Nederland BV

Jaakko Vehanen

41 2007 Chief Executive Officer of Sagax Finland Oy

Aneli Cilic

42 2015 Business Developer

Johan Hedander

37 2007 Business Developer

Urban Sjolund

55 2015 Head of Asset Management

Johan Cederlund

47 2010 Independent Director

Filip Engelbert

48 2007 Independent Director

Johan Thorell

47 2004 Independent Director

Ulrika Werdelin

48 2010 Independent Director

Biographies

Name Description

Staffan Salen

Mr. Staffan Salen has served as Chairman of the Board of Directors at AB Sagax since May 3, 2016. He has been Director of the Company since 2004. He is also Member of the Company's Audit and Remuneration Committees and Nominating Committee. In addition, he acts as Chief Executive Officer of Salenia AB, as well as Chairman of the Boards of Directors at eWork Scandinavia AB and Amapola AB, and Member of the Boards of Directors at Westindia AB, Strand Kapitalforvaltning AB, Landauer Ltd and Studieforbundet Naringsliv och Samhalle (SNS), among others. Previously, he was Deputy Chief Executive Officer and Chief Information Officer at ForeningsSparbanken AB. He was also Managing Editor of Finanstidningen and Financial Analyst at Procter & Gamble. He holds a Master of Science degree in Economics from Stockholms Universitet (Stockholm University).

David Mindus

Mr. David Mindus has served as Chief Executive Officer and Member of the Board of Directors at AB Sagax since 2004. He is also Member of the Board of Directors at Hemso Fastighets AB. He was previously Analyst and Business Developer within the Real Estate and Advisory sectors. He holds a Master of Science degree in Economics and Business Administration from Stockholms Universitet (Stockholm University).

Bjorn Garat

Mr. Bjorn Garat has been Deputy Chief Executive Officer and Finance Director at AB Sagax since August 2012. He was responsible for Corporate Finance at Remium Nordic AB and Financial Analyst. He studied International Economics at Linkopings universitet.

Peter Larsen

Mr. Peter Larsen no longer serves as Chief Financial Officer at AB Sagax effective as of May 31, 2018. He has held the position since December 2004. Previously, he worked as Chief Executive Officer of HSB Sverige AB, and Chairman of the Boards of Directors at HSB Bank AB, HSB Produktion AB, HSB Fastighets AB, HSB Forvaltning AB and HSB Data AB, among others. He was also Auditor at Ernst & Young. He holds a Master of Science degree in Economics and Business Administration from Stockholms Universitet (Stockholm University).

Romain Autreaux

Mr. Romain Autreaux has been Chief Executive Officer of Sagax in France at AB Sagax since 2014. He is Civil Engineer from Ecole Speciale des Travaux Public and holds Master's degree from ESSEC Business School. He has been Director of LBO France and Asset Manager at DTZ Asset Management.

Arend Den Boef

Mr. Arend den Boef has been Chief Executive Officer of Sagax Nederland BV at AB Sagax since 2017. He is engineer from Delft University of Technology and holds Master’s degree from Amsterdam School of Real Estate. He has been Partner of Titan Real Estate Investment Management, Property Manager at De Groene Groep and held a number of positions at Jones Lang LaSalle.

Vincent Spruijt

Mr. Vincent Spruijt has been Chief Executive Officer of Sagax Nederland BV within AB Sagax since 2017. He holds Master's degree in Business Economics from Erasmus University in Rotterdam. He has been Asset manager at The iO Group, Portfolio Director at TeeslandiOG, Associate Director for Pan-European Investment Team at Valad and Partner in Titan Real Estate Investment Management.

Jaakko Vehanen

Mr. Jaakko Vehanen has served as Chief Executive Officer of Sagax Finland Oy within AB Sagax since 2007. He has been responsible for the Finnish operations at Addici Facility Management Oy and Property Manager at Sponda Abp. He holds a diploma in Engineering from Helsingfors Tekniska Hogskola at the University of Helsingfors.

Aneli Cilic

Ms. Aneli Cilic has been Business Developer at AB Sagax since 2015. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. She has been Portfolio Manager at Investment Management, Risk Manager for Nordics at GE Capital Real Estate, Associate Director at Jones Lang LaSalle.

Johan Hedander

Mr. Johan Hedander has served as Business Developer at AB Sagax since 2007. He has experience in Investment Analysis and transactions within the real estate sector. He holds a degree in Civil Engineering from Kungliga Tekniska Hogskolan (KTH Royal Institute of Technology).

Urban Sjolund

Mr. Urban Sjolund has been Head of Asset Management at AB Sagax since 2015. He holds a degree in Civil Engineering from Kungliga Tekniska Hogskolan KTH. He has experience as Head of Asset Management at Fabege AB and from senior positions at Storheden and Wihlborgs.

Johan Cederlund

Mr. Johan Cederlund has served as Independent Member of the Board of Directors at AB Sagax since May 5, 2010. He is Chairman of the Industrial and Trading group, Lotorp, as well as Chairman and Member of the Boards of companies within the Lotorp group. Previously, he was Lawyer and Partner at Advokatfirman Vinge, specializing in Acquisitions, Finance and Capital Markets. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics) and a degree in Law from Stockholms Universitet (Stockholm University).

Filip Engelbert

Mr. Filip Engelbert has served as Independent Member of the Board of Directors at AB Sagax since May 2, 2007. He is also Member of the Boards of Directors at Matterhorn Advisors AB and Gornetgrat Capital AB, and he holds other Board assignments at a number of companies within the Avito group. He is also Chief Executive Officer of Avito AB. Previously, he was Chief Executive Officer of Kontakt East Holding AB and Remium AB. He holds a Bachelor of Science degree from Babson College in the United States.

Johan Thorell

Mr. Johan Thorell has served as Independent Member of the Board of Directors at AB Sagax since 2004. He is also Member of the Company's Audit Committee. He has been active within the Real Estate Management sector since 1996. He is also Member of the Boards of Directors at Tagehus Holding AB, Hemso Fastighets AB, Delarka Holding AB, Oscar Properties Holding AB, Kalleback Property Invest AB, K2A Knaust & Andersson Fastigheter AB and Nicoccino Holding AB, among others. He is CEO of Gryningskust Holding AB. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Ulrika Werdelin

Ms. Ulrika Werdelin has served as Independent Member of the Board of Directors at AB Sagax since May 5, 2010. She is Advisor and Project Manager within the financial sector through her company Werdelin Advisory. She is also Member of all of Altor Funds GP boards of directors. She has experience from the position of Chief Operating Officer of The Lapithus Group. She previously held also such posts as Managing Director of Goldman Sachs International and Chief Operating Officer for Europe at Goldman Sachs Principal Investment Area, among others. She holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).