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Victoria Park AB (VICPb.ST)

VICPb.ST on Stockholm Stock Exchange

28.60SEK
14 Dec 2017
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Summary

Name Age Since Current Position

Bo Forsen

69 2010 Independent Chairman of the Board

Peter Strand

46 2013 Chief Executive Officer

Per Ekelund

46 2017 Deputy Chief Executive Officer, Property Manager

Greg Dingizian

57 2013 Vice Chairman of the Board

Tommy Astrand

49 2017 Chief Financial Officer

Liselott Wennerstrom

2017 CSR and Human Resources Manager

Henrik Bonde

45 2014 Independent Director

Pia Kinhult

58 2015 Independent Director

Sofia Ljungdahl

48 2016 Independent Director

Anders Pettersson

58 2009 Independent Director

Lennart Sten

58 2014 Independent Director

Isabelle Wikner

43 2015 Independent Director

Biographies

Name Description

Bo Forsen

Mr. Bo Forsen no longer serves as Independent Chairman of the Board of Directors at Victoria Park AB effective as of April 24, 2018. He has held the position since April 29, 2010. He has also been Chairman of the Company's Audit and Compensation Committees and Member of the Nomination Committee. In addition, he acts as Chairman of the Boards of Directors at Noren Fastigheter AB and Scandinavian Resort AB, as well as Member of the Boards of Directors at Catena AB and Cale AB. He holds a degree in Economics. Previously, he was CEO and Board Member of Wihlborgs and Deputy CEO of Trelleborg.

Peter Strand

Mr. Peter Strand has been appointed Chief Executive Officer of Victoria Park AB, effective as of October 21, 2013. Before that, he has served as Member of the Board of Directors at the Company between 2011 and September 30, 2013. He has been employed at the Company since 2013 and earlier in 2009. He has also been Chief Executive Officer (CEO) of Tribona AB. He was previously CEO of the Company and Annehem Fastigheter AB (publ). He is Civil Engineer.

Per Ekelund

Mr. Per Ekelund serves as Property Manager at Victoria Park AB and he has been Deputy Chief Executive Officer of the Company since March 27, 2017. He has been employed at the Company since 2013. Prior to this, he was Regional Head, South at Akelius, where he worked for seven years, and before that, headed the Product business area at the Trelleborg group. He has experience from senior positions in construction and real estate industry. He is Construction Engineer.

Greg Dingizian

Mr. Greg Dingizian has been Vice Chairman of the Board of Directors of Victoria Park AB since October 21, 2013. Before that, he has served as Chief Executive Officer at the Company since June 2012 and as Member of the Company's Board of Directors since 2012. He previously was Member of the Company's Board from 2006 and Chairman of the Company's Board of Directors from 2007 to April 29, 2010. He is also Chairman of the Board of Adma Forvaltnings AB and Cable Quick AB and Member of the Board of Directors at Kollektiva AB, Doxa AB (publ) and FC Rosengard. Formerly, he served as Chief Executive Officer of Gotic AB, Meaning Green AB, HSB Malmo ek. for. and Wihl. Sonesson AB. He founded Victoria Park AB (publ) and Annehem Fastigheter AB (publ). He is Economist.

Tommy Astrand

Mr. Tommy Astrand has been appointed Chief Financial Officer of Victoria Park AB, effective as of January 2, 2017. He previously was Chief Financial Officer of Sysav AB, E.ON Varme AB and Tribona AB. He holds Master of Science degree in Economics and Business Administration.

Liselott Wennerstrom

Ms. Liselott Wennerstrom has been appointed CSR and Human Resources Manager at Victoria Park AB effective as of autumn 2017 (around September 2017). She has previously served as Operations & HR Director at Viktvaktarna.

Henrik Bonde

Mr. Henrik Bonde has been Independent Member of the Board of Directors of Victoria Park AB since April 23, 2014. He has been Investment Director at Ostersjostiftelsen since 2009. He is also Chairman of the Board of Iris Forvaltning AB and Member of the Boards of Aberdeen Residential Sweden AB, Bansvik Holding AB, ByggVesta AB, ByggVesta Development AB, ByggVesta Fastighetsforvaltning AB, Econordia AB, Galostiftelsen, Iris Group AB and Iris Sverige AB. He was previously Finance Director and CEO of Iris Group (2002-2008). He holds a Master of Science degree in Economics and Business Administration.

Pia Kinhult

Ms. Pia Kinhult has been Independent Director at Victoria Park AB since April 23, 2015. She is Strategic Advisor at European Spallation Source, ESS, as well as Chairman of the Board of Temaki Konsult AB and Vice Chairman of the Board of Oresundsinstituttet. She has studies in Swedish and Political Science, as well as Bachelor of Science degree in Health Economics. She was previously Chairman of regional board of Region Skane and Board Member of Sveriges kommuner och landsting.

Sofia Ljungdahl

Ms. Sofia Ljungdahl has been Independent Member of the Board of Directors of Victoria Park AB since April 21, 2016. She is the business manager of Besqab AB (publ) and holds a Master of Science from Chalmers University of Technology in Civil Engineering. She has previously served as project development manager at Rikshem AB and CEO of Peab Bostad AB and has experience from leading positions in the JM Group both in construction and project development.

Anders Pettersson

Mr. Anders Pettersson has served as Independent Member of the Board of Directors at Victoria Park AB since 2009. He is Member of the Company's Compensation, Audit and Nomination Committees. He is Chairman of the Board of Brink BV and Alite International AB as well as Board Member of Pure Power Technologies Inc, ZetaDisplay AB and Hempel A/S. He was previously CEO and President of Hilding Anders AB, CEO of Thule AB and Thule Holding AB. He holds a Master of Science degree in Engineering and Master of Science degree in Economics and Business Administration.

Lennart Sten

Mr. Lennart Sten has served as Independent Member of the Board of Directors of Victoria Park AB since April 23, 2014. He is also CEO of LSTH Svenska Handelsfastigheter AB and Chairman of the Board of Fastighetsagarna Sverige AB and of its subsidiaries, as well as Board Member of CLS Holdings plc, Interogo Holding AG, Bonnier Fastigheter AB, Elivagor AB, RW Bostad AB, LSTH Svenska Handelsfastigheter AB and LS Langsiktigt Studentboende AB. He previously held senior positions at GE Capital Real Estate and GE Real Estate in Europe, Nordics and Sweden since 2004. He holds a Law degree.

Isabelle Wikner

Ms. Isabelle Wikner has been Independent Director at Victoria Park AB since April 23, 2015. She is CEO of Fogelvik Holding AB and Hogelvik Estate AB, as well as Board Member of Tjustbygdens Sparbank Bankaktiebolag. She is Agronomist and holds a degree from Statens Lantbruks Universitet. She has experience from property management.

Basic Compensation

Name Fiscal Year Total

Bo Forsen

200,000

Peter Strand

5,000,000

Per Ekelund

--

Greg Dingizian

800,000

Tommy Astrand

--

Liselott Wennerstrom

--

Henrik Bonde

100,000

Pia Kinhult

100,000

Sofia Ljungdahl

100,000

Anders Pettersson

100,000

Lennart Sten

100,000

Isabelle Wikner

100,000
As Of  31 Dec 2016