Edition:
United Kingdom

Wihlborgs Fastigheter AB (WIHL.ST)

WIHL.ST on Stockholm Stock Exchange

107.86SEK
17 Aug 2018
Change (% chg)

1.24kr (+1.16%)
Prev Close
106.62kr
Open
106.62kr
Day's High
108.84kr
Day's Low
106.32kr
Volume
199,979
Avg. Vol
292,160
52-wk High
109.80kr
52-wk Low
87.10kr

Summary

Name Age Since Current Position

Anders Jarl

62 2018 Chairman of the Board

Ulrika Hallengren

48 2018 Chief Executive Officer

Per-Ingemar Persson

62 2015 Independent Deputy Chairman of the Board

Arvid Liepe

51 2013 Chief Financial Officer

Anna Nambord

45 2013 Director of Human Resources and CSR

Karin Wittsell Heydl

46 Director of Corporate Communications

Jan Litborn

67 2018 Director

Tina Andersson

49 2014 Independent Director

Sara Karlsson

49 2007 Independent Director

Helen Olausson

50 2007 Independent Director

Johan Qviberg

37 2004 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 is also Member of the Company's Interest Rate Committee. He also serves as Board Member of Platzer Fastigheter AB.

Ulrika Hallengren

Ms. Ulrika Hallengren has been Chief Executive Officer of Director of Wihlborgs Fastigheter AB since April 25, 2018. She has previously been 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 is Member of the Company's Interest Rate Committee. 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. He holds a Master of Science degree in Civil Engineering from Lunds Universitet.

Arvid Liepe

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

Anna Nambord

Karin Wittsell Heydl

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

Jan Litborn

Tina Andersson

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

Sara Karlsson

Ms. Sara Karlsson has been Independent Member of the Board of Directors of Wihlborgs Fastigheter AB 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.

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 EkoNord Invest AB and CEO 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.

Johan Qviberg

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