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Wihlborgs Fastigheter AB (WIHL.ST)

WIHL.ST on Stockholm Stock Exchange

145.50SEK
14 Jun 2019
Change (% chg)

0.70kr (+0.48%)
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144.80kr
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144.30kr
Day's High
145.50kr
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143.10kr
Volume
169,270
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221,740
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145.70kr
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96.11kr

Summary

Name Age Since Current Position

Anders Jarl

63 2018 Chairman of the Board

Ulrika Hallengren

49 2018 Chief Executive Officer

Per-Ingemar Persson

63 2015 Independent Deputy Chairman of the Board

Arvid Liepe

52 2013 Chief Financial Officer

Anna Nambord

46 2013 Director of Human Resources and CSR

Andreas Ivarsson

42 2018 Director of Projects & Developments

Karin Wittsell Heydl

47 Director of Corporate Communications

Sara Karlsson

50 2018 Director

Johan Qviberg

38 2004 Director

Tina Andersson

50 2014 Independent Director

Jan Litborn

68 2018 Independent Director

Helen Olausson

51 2007 Independent Director

Biographies

Name Description

Anders Jarl

Mr. Anders Jarl has served as Chairman of the Board of Wihlborgs Fastigheter AB since April 25, 2018. He was Chief Executive Officer and Member of the Board of Directors of Wihlborgs Fastigheter AB from 2004 till April 25, 2018. He has been employed by the Company since 2001. He also serves as Board Member of Platzer Fastigheter AB and Brinova Fastigheter AB.

Ulrika Hallengren

Ms. Ulrika Hallengren has been Chief Executive Officer of Wihlborgs Fastigheter AB since April 25, 2018. She has previously been Director of Projects & Developments at Wihlborgs Fastigheter AB since February 1, 2015. She joined the Company in 2010. She has also been Chief Executive Officer of Fastighets AB ML4. She previously worked for Tyrens with project management.

Per-Ingemar Persson

Mr. Per-Ingemar Persson has served as Independent Deputy Chairman of the Board of Directors of Wihlborgs Fastigheter AB since April 29, 2015. He has been Independent Member of the Board of Directors at the Company since April 21, 2010. He has own consultancy business. He is also Chairman of the Board of ELUKonsult AB and Northern Environmental and Water Solutions, as well as Board Member of Hemfosa Fastigheter AB, Fabege AB and Finja Prefab AB, and member of internal boards of the Veidekke Group. He holds a Master of Science degree in Civil Engineering from Lunds Universitet.

Arvid Liepe

Mr. Arvid Liepe has served as Chief Financial Officer at Wihlborgs Fastigheter AB since February 1, 2013. He also serves as Secretary to the Board of the Company. He previously served as Director of Finance in Perstorp Holding AB. He is Economist.

Anna Nambord

Andreas Ivarsson

Mr. Andreas Ivarsson has been Director of Projects & Developments at Wihlborgs Fastigheter AB since April 25, 2018. He joined the Company in 2017.

Karin Wittsell Heydl

Ms. Karin Wittsell Heydl serves as Director of Corporate Communications at Wihlborgs Fastigheter AB. She joined the Company in 2014.

Sara Karlsson

Ms. Sara Karlsson has been Member of the Board of Directors at Wihlborgs Fastigheter AB since 2018. She has previously been Independent Director of the Company since 2007. She works at Bastad Foretagsby and Backahill AB. She is also Member of the Boards of Directors of Backahill AB, Skistar AB and Destination Bjare Holding AB.

Johan Qviberg

Mr. Johan Qviberg has been Member of the Board of Directors of Wihlborgs Fastigheter AB since 2004. He is Chief Executive Officer of Quinary Investment AB. He is also Chairman of the Board of Nattaro Labs AB and Board Member of Ework Group AB and Svolder AB.

Tina Andersson

Ms. Tina Andersson has been Independent Member of the Board of Directors at Wihlborgs Fastigheter AB since April 29, 2014.. She serves as SVP Strategy and Growth at Paulig Group. She is also Board Member of Alvsbyhus AB.

Jan Litborn

Mr. Jan Litborn has been Independent Director at Wihlborgs Fastigheter AB since April 25, 2018. He is Managing Partner and lawyer at Law Firm Glimstedt. He also serves as Chairman of Fabege AB, Logistea AB, I.A. Hedin Bil AB, Arenabolaget i Solna AB and Erlandsson Holding AB, as well as Board member of A City Media AB, Consensus Asset Management AB, Profi Forvaltning AB and Anders Hedin Invest AB.

Helen Olausson

Ms. Helen Olausson has been Independent Member of the Board of Directors of Wihlborgs Fastigheter AB since 2007. She is Chief Executive Officer of Arehus AB. She is also Chairman of the Board of AB Jamtsol and Member of the Boards of Directors of Lantmateriet, Skarvangens Bymejeri AB and others.

Basic Compensation