Edition:
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Nyfosa AB (NYFO.ST)

NYFO.ST on Stockholm Stock Exchange

73.40SEK
11 Dec 2019
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Summary

Name Age Since Current Position

Johan Ericsson

68 2019 Independent Chairman of the Board

Jens Engwall

63 2018 Chief Executive Officer, Director

Johan Ejerhed

43 2018 Head of Finance

Stina Lindh Hok

46 2018 Chief Operating Officer

Ylva Hult Palmryd

43 2018 Head of Legal

Ann-Sofie Lindroth

43 2018 Head of Financial Control

Anders Hornqvist

53 2018 Head of Property Management

Mats Andersson

65 2019 Independent Director

Marie Bucht Toresater

52 2018 Independent Director

Lisa Dominguez Flodin

47 2018 Independent Director

Per Lindblad

57 2018 Independent Director

Kristina Sawjani

44 2018 Independent Director

Biographies

Name Description

Johan Ericsson

Mr. Johan Ericsson has served as Independent Chairman of the Board of Nyfosa AB since May 9, 2019. He has been Independent Director of the Company since May 7, 2018. He is Chairman of the Remuneration Committee at the Company. He has Master in Business Administration degree from Stockholm School of Economics (Handelshogskolan i Stockholm). He has experience from various positions within Catella Group (1993-2015) and was Chief Executive Officer (CEO) of Catella AB (2010–2014) and held board assignments in the Catella group. He served as Chairman of the Board of Importen Nordic Asset AB (2015–2016), LB Avvecklings Operation AB (2013–2015) and Johan Magnusson Fine Wine AB (2007–2014) and Board Member of ACWSBGP Förvaltning i Stockholm AB (2017–2018) and Bostadsrattsforeningen Furiren nr 7 (2011–2015 and 2016–2017). Currently, he is CEO of Logistea AB (publ) and Klockarbacken Property Investment AB (publ), Chairman of the Board and Partner of SHH Bostad AB (publ), Chairman of the Board of SHH Bostad AB (publ), Aktiebolaget Oscar Robur, Konstmassan Market i Stockholm AB, Castar Europe AB, Braheberget Holding AB and Fastighetsbolaget Emilshus AB as well as Member of the Board of Brinova Fastigheter AB (publ).

Jens Engwall

Mr. Jens Engwall has been Chief Executive Officer and Director of Nyfosa AB since May 7, 2018. He has been Director at the Company since November 15, 2017. He is also Chairman of the Board of Soderport Holding AB and holds other board assignments within Soderport Group, Board Member of Bonnier Fastigheter AB and Quanta Fuel AS. In the past, he served as Chief Executive Officer and Board Member of Hemfosa Fastigheter AB and several board assignments in the Hemfosa group (2009–2018), Board Member of several companies in the Soderport group and in Culmen Strangnas II AB (2010–2018), IKANO S.A. (2010–2017), Villa Culmen Strangnas 2 Ekonomisk forening (2010–2017), Nordic Service Partners Holding AB (2011–2016), Runsvengruppen AB (2012– 2014), Villa Culmen Strangnas 3 Ekonomisk forening (2010–2014) and Chairman of the Board of Angel & Engwall AB (2007–2013). He was also Chief Executive Officer of Kungsleden AB (1993–2006) and has experience from the property sector from, for example, previous positions at Skanska AB. He has Master of Engineering degree from Royal Institute of Technology, Stockholm (Kungliga Tekniska Hogskolan - KTH).

Johan Ejerhed

Mr. Johan Ejerhed has been Head of Finance at Nyfosa AB since August 20, 2018. He holds Master of Science in Engineering, International Industrial Economics (with specialziation in Finance), Linkoping University (Linkopings universitet). He has experience of the property sector from senior positions at SEB (2004–2018), inter alia as Project Manager for structured property financing.

Stina Lindh Hok

Ms. Stina Lindh Hok has been Chief Operating Officer of Nyfosa AB since June 1, 2018. She holds Master of Engineering degree from the Royal Institute of Technology, Stockholm (Kungliga Tekniska Hogskolan - KTH). She has experience as Project Manager and Head of Transactions at Hemfosa (2010–2018) and experience from the property sector from senior positions at companies including Atrium Ljungberg AB (2009–2010), Leimdorfer Fastighetsmarknad AB (2006– 2008) and Drott AB/Fabege AB (1998–2005). She was Chief Executive Officer and Board Member of Hemfosa Galliaden HoldCo AB (2017–2018) and Board Member of Nyfosa Tellus 4 HoldCo AB and Nyfosa Tellus 4 Fastighets AB (2016– 2018).

Ylva Hult Palmryd

Ms. Ylva Hult Palmryd has been Head of Legal at Nyfosa AB since June 1, 2018. She holds Bachelor of Laws degree from Uppsala University (Uppsala Universitet). She has experience as company lawyer and Head of Legal at Hemfosa (2010–2018) and previous experience as a lawyer at law firms Kilpatrick Townsend & Stockton (2009–2010) and Linklaters (2003–2009). She was Board Member of Nyfosa Tellus 4 HoldCo AB and Nyfosa Tellus 4 Fastighets AB (2013–2014).

Ann-Sofie Lindroth

Ms. Ann-Sofie Lindroth has been Head of Financial Control at Nyfosa AB since June 1, 2018. She holds Master’s degree in Business Administration from Lund University (Lunds Universitet). She has experience as Group Controller and Head of Financial Control at Hemfosa (2012–2018) and former accountant at EY Real Estate (2004–2012).

Anders Hornqvist

Mr. Anders Hornqvist has been Head of Property Management at Nyfosa AB since October 1, 2018. In the past, he was Chief Executive Officer and Board Member of Corner PP AB (2014–2017) and Sundsta Gard Holding AB (2015), Chairman of the Board of CPP SG66 Holdings AB (2017–2018) and AB Norrlandsinvest (2010–2016) and Board Member of Fastighets AB Sundstabacken 10 (2015) and Capensor Capital AB (2011–2015). He has experience as partner of Corner PP AB and previous positions at companies including The Carlyle Group (2007–2013), Fabege AB (2004–2007) and Wihlborgs AB (1997–2004). He has Master of Engineering degree from the Royal Institute of Technology, Stockholm (Kungliga Tekniska Hogskolan - KTH).

Mats Andersson

Mr. Mats Andersson has been Independent Director at Nyfosa AB since May 9, 2019. He holds Master in Business Administration from Stockholm University. He has previous experience from inter alia Fjarde AP-fonden, where he was CEO for ten years, Tredje AP-fonden as well as senior positions at Skandia Liv, Deutsche Bank, S.G. Warburg and Hagglof & Ponsbach. He has been board member of several listed companies. He is Vice Chairman of The Global Challenge Foundation, board member of Carneo and Lansforsakringar Liv, and a couple of advisory assignments.

Marie Bucht Toresater

Ms. Marie Bucht Toresater has been Independent Director at Nyfosa AB since May 7, 2018. She is Member of the Audit Committee at the Company. She has Master in Business Administration degree from the Uppsala University (Uppsala Universitet). She has experience from senior positions at Headlight International AB (2015–2017), Skanska ID (2013–2015), NCC Property Development Nordic AB (2012–2013) and Newsec Advice AB (1999–2012). She was Board Member of Svefa Holding AB (publ) (2013–2018), Svefa AB (2013–2018), Buchtab AB (2007–2018), Headlight International Group AB (2016–2017) and Headlight International AB (2016–2017). Currently, she is Chief Executive Officer of Novi Real Estate AB and Board Member of MVB Holding AB.

Lisa Dominguez Flodin

Ms. Lisa Dominguez Flodin has been Independent Director of Nyfosa AB since May 7, 2018. She is Chairman of the Audit Committee at the Company. She holds Bachelor’s degree in Accounting and Auditing from the Mid Sweden University, Ostersund (Mittuniversitetet), and Master in Business Administration from San Jose State University. She is Chief Financial Officer of Gron Bostad AB. Her previous experience includes senior positions at Oscar Properties AB (2017), Cityhold Property AB (2012–2016) and NBP Group (2011–2012). She was Chief Executive Officer (CEO) of Cibus Nordic Real Estate AB (publ) (2018) and Board Member of Cibus Sweden Real Estate AB and a number of Finnish companies in the Cibus group, Chairman of the Board of Seezona AB (2016–2017), CEO of Cityhold Property AB (2015–2016), Board Member of Hancap AB (publ) (2017), Mistral Energi AB (2016–2017), NP3 Fastigheter AB (publ) (2014–2017) and of several of the foreign subsidiaries of the Cityhold Property group (2012–2015). Currently, she is Board Member of LCF Financial Services AB and Flodin Kapital AB.

Per Lindblad

Mr. Per Lindblad has been Independent Director at Nyfosa AB since May 7, 2018. He is Member of the Remuneration Committee at the Company. He has Master of Science degree in Agriculture Economics from the Swedish University of Agricultural Sciences (Sveriges lantbruksuniversitet), Uppsala. His previous experience includes senior positions at SEB (2008–2017). He is Chief Executive Officer of Landshypoteket Bank Aktiebolag and Chairman of the Board of Lyckas Aktiebolag.

Kristina Sawjani

Ms. Kristina Sawjani has been Independent Director of Nyfosa AB since May 7, 2018. She is Member of the Audit Committee at the Company. She has Master of Science in Engineering Surveying from Lund Technical University (Lunds Tekniska Hogskola). She has been Senior Investment Manager at Folksam Fastigheter. Her previous experience includes senior positions at AFA Fastigheter and the Catella group. She was Board Member of Gron Bostad AB (2011–2015) and other board assignments in the Gron Bostad group and Board Member of Bostadsrattsforeningen Sigyn 21 (2011–2016).