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Hufvudstaden AB (HUFVa.ST)

HUFVa.ST on Stockholm Stock Exchange

127.50SEK
19 Jun 2018
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Summary

Name Age Since Current Position

Fredrik Lundberg

67 1998 Chairman of the Board

Ivo Stopner

56 1999 President, Chief Executive Officer, Director

Asa Roslund

52 2016 Chief Financial Officer

Bo Wikare

55 2017 Vice President, Head of Business Development; Acting Head of the NK Business Area

Christine Lindgren

49 2017 Head of Human Resources

John Lethenstrom

46 2017 Head of Property Development

Anders Nygren

48 2017 Head of the Stockholm Business Area

Fredrik Ottosson

46 2016 Head of the Gothenburg Business Area

Mattias Karlsson

53 2008 Secretary

Claes Boustedt

56 1998 Director

Louise Lindh

39 2007 Director

Sten Peterson

62 2006 Director

Peter Egardt

69 2003 Independent Director

Liv Forhaug

48 2016 Independent Director

Fredrik Persson

50 2016 Independent Director

Anna-Greta Sjoberg

51 2006 Independent Director

Biographies

Name Description

Fredrik Lundberg

Mr. Fredrik Lundberg has served as Chairman of the Board of Directors at Hufvudstaden AB since 1998. He is President and Chief Executive Officer of L E Lundbergforetagen AB. He also serves as Chairman of the Board of Directors of Holmen AB, AB Industrivarden and Indutrade AB, as well as Deputy Chairman of Svenska Handelsbanken AB. In addition, he holds Board Member positions at L E Lundbergforetagen AB and Skanska AB. He holds a Master of Science degree, a Master of Business Administration degree, and Honorary Doctorate of Philosophy degrees in both Economics and Engineering.

Ivo Stopner

Mr. Ivo Stopner has served as Chief Executive Officer, President and Member of the Board of Directors of Hufvudstaden AB since March 1999. He joined the Company in 1990. He holds Master of Science degree.

Asa Roslund

Ms. Asa Roslund has been Chief Financial Officer of Hufvudstaden AB since May 18, 2016. She was previously Acting Chief Financial Officer of the Company from October 1, 2015 until March 2016. She has worked at the Company since 2005 as Head of Accounting. She holds a Master of Business Administration degree.

Bo Wikare

Mr. Bo Wikare has been appointed Vice President at Hufvudstaden AB, effective as of October 1, 2014. He also serves as Head of Business Development at the Company. He no longer serves as Acting Head of the NK Business Area at the Company, effective as of August 6, 2018 at the latest. He has held the position since November 1, 2017. He no longer serves as Head of the Stockholm City East Business Area of the Company effective as of April 1, 2017. He has worked for the Company since 1994. He holds Master of Science degree.

Christine Lindgren

Ms. Christine Lindgren has been appointed Head of Human Resources at Hufvudstaden AB, effective as of August 15, 2017. Christine holds a Bachelor of Arts in human resources development and labor relations from Stockholm University. She has long and solid experience in HR management at both Swedish and international companies. Christine is at present HR Director Scandinavia at Tikkurila. Prior to that she worked for, among others, Wise Consulting, Vin & Sprit and Telia Sonera.

John Lethenstrom

Mr. John Lethenstrom has been appointed Head of Property Development at Hufvudstaden AB, effective as of August 14, 2017. He holds Master of Science from the Royal Institute of Technology in Stockholm. John has long and solid experience from several leading positions in the construction and civil engineering industry in Sweden. John has most recently been Vice President of Betongindustri AB. Prior to that he has for many years held various positions within Skanska Sverige AB, including Project Manager and Technical Manager.

Anders Nygren

Mr. Anders Nygren has been appointed Head of the Stockholm Business Area at Hufvudstaden AB effective as of April 1, 2017. He no longer serves as Head of Property Development at the Company effective as of April 1, 2017. He has worked at the Company since 2006. He holds Master of Science degree.

Fredrik Ottosson

Mr. Fredrik Ottosson has been appointed Head of the Gothenburg Business Area at Hufvudstaden AB, effective as of August 2016. He holds Master of Science degree and is a graduate engineer from the Royal Institute of Technology in Stockholm and he has a long and solid experience from several leading positions in the private and municipal construction and property sector in Sweden. He is currently Head of Planning and Urban Development at Halmstad Municipal Authority, where for several years he has also been a property manager and president of the municipally owned property company AB Industristaden. Prior to that, he was head of Sweco Projektledning AB in Halmstad and a project manager at Humlegarden and Hufvudstaden in Stockholm.

Mattias Karlsson

Mr. Mattias Karlsson has served as Secretary to the Board at Hufvudstaden AB since 2008. He is also Lawyer at Mannheimer Swartling Advokatbyra AB.

Claes Boustedt

Mr. Claes Boustedt has served as Member of the Board of Directors at Hufvudstaden AB since 1998. He is also Vice President of L E Lundbergforetagen AB and President of L E Lundberg Kapitalforvaltning AB. He serves as Member of the Board of Sandvik AB. He holds a Master of Business Administration degree.

Louise Lindh

Ms. Louise Lindh has served as Member of the Board of Directors at Hufvudstaden AB since 2007. She is President of Fastighets AB L E Lundberg. In addition, she serves as Chair of J2L Holding AB, Member of the Board of Directors of L E Lundbergforetagen AB, Holmen AB and Fastighets AB L E Lundberg. She holds a Master of Business Administration degree.

Sten Peterson

Mr. Sten Peterson has served as Member of the Board of Directors at Hufvudstaden AB since 2006. He is President of Byggnads AB Karlsson & Wingesjo. He also serves as Member of the Boards of Directors of L E Lundbergforetagen AB, Fastighets AB L E Lundberg and Byggnads AB Karlsson & Wingesjo and J2L Holding AB. He holds a Master of Science degree.

Peter Egardt

Mr. Peter Egardt has served as Independent Member of the Board of Directors at Hufvudstaden AB since 2003. He is Chairman of the Swedish National Space Board and the Swedish National College of Defense. He also serves as Member of the Board of Governors of the Bank of Sweden. Earlier in his career, he was President of the Stockholm Chamber of Commerce and the Association of the Swedish Chambers of Commerce as well as County Governor at the County of Uppsala. He holds a Bachelor of Arts degree.

Liv Forhaug

Ms. Liv Forhaug has been Independent Director at Hufvudstaden AB since March 17, 2016. She holds Master of Business Administration degree. She has been Chief Strategy Officer of ICA Gruppen AB since 2013. She is also Member of the Board of Directors of HUI Research AB, Skutvik Invest AB, Thule Group AB, and the ICA Group subsidiaries Apotek Hjartat AB, Hemtex AB and ICA Sverige AB. She has previous experience as partner at McKinsey & Company.

Fredrik Persson

Mr. Fredrik Persson has been Independent Director of Hufvudstaden AB since March 17, 2016. He holds a Master of Business Administration degree. He is also Chairman of ICC Sverige, JM AB, and the Confederation of Swedish Enterprise (Svenskt Naringsliv) as well as Board Member of AB Electrolux, Ahlstrom Capital Oy and Beijerinvest AB. He is also Member of Nasdaq Stockholm AB Company Committee. His previous experience includes among other things as President and CEO of Axel Johnson AB.

Anna-Greta Sjoberg

Ms. Anna-Greta Sjoberg has served as Independent Member of the Board of Directors at Hufvudstaden AB since 2006. She is President of Crispa AB. She also serves on the Board of Directors of Marginalen Bank Bankaktiebolag and Tryggstiftelsen. Previously, she was Managing Director of the Royal Bank of Scotland, Nordic Branch. She holds Master of Arts and Master of Business Administration degrees.