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Board of directors

Atrium Ljungberg’s board of directors shall, in accordance with the company’s current articles of association, comprise a minimum of three and a maximum of seven members without deputy members. The board is currently composed of seven members. The board works according to the formal work plan adopted by the board which sets out the division of responsibility between the board and the managing director.

Sara Laurell

Board of directors / Member of the board

Function: Member of the Board.
Elected to the Board: 2018.
Profession: CEO of Loopia Group.
Education: Graduate Business Administrator. Stockholm School of Economics and MBA Harvard Business School.
Relevant professional experience: Many years of experience of transformation in the retail trade and digitisation of consumer/SME-driven business.
Other significant directorships: No other significant directorships.
Born: 1971.
Own and related parties’ shareholding: 3,000 class B shares.


Conny Fogelström

Board of directors / Member of the Board

Function: Member of the Board.

Elected to the Board: 2019.

Profession: Self-employed.

Education: Political Science at Stockholm University and Real Estate Management at the University of Gävle.

Relevant professional experience: Ombudsman for the Swedish Union of Tenants, 1987–2004. Municipal commissioner for Täby, 2006–2015. Urban development Consultant 2015–2020.

Other significant directorships: Member of the Boards of the Stockholm Consumer Cooperative Society and Täby Fastighets AB; 2nd Deputy Chairman of Färdtjänstnämnden Region
Stockholm and Chairman of the Nomination Committee at the Swedish Cooperative Union.

Born: 1960.

Own and related parties’ shareholding: 2,000 class B shares.

Johan Ljungberg

Board of directors / Chairman of the board

Function: Chairman of the Board and Member of the Audit Committee.
Elected to the Board: Deputy Member of the Board 2001–2009, and Member of the Board for part of 2006. Member of the Board since 2009 and Chairman of the Board since 2015.
Profession: CEO and Chairman of the Board of Tagehus Holding AB.
Education: Graduate Engineer.
Relevant professional experience: Many years’ experience from the property and capital market.
Other significant directorships1): Member of the Boards of Tagehus Holding AB and John Mattson Fastighetsföretagen AB. Member of the Board of K2A Knaust & Andersson Fastigheter AB.
Born: 1972.
Own and related parties’ shareholding: 1,396,410 class A shares and 20,494,588 class B shares.

Independent in relation to the company and the senior management.
Not independent in relation to the company’s major owners.

1) Does not include intra-Group directorships.

 

Simon de Château

Board of directors / Member of the board

Function: Member of the Board.
Elected to the Board: 2014.
Profession: Chief Investment Officer in Alma Property Partners.
Education: Graduate Business Administrator, the Stockholm School of Economics.
Relevant professional experience: CEO of Sveafastigheter, head of corporate finance and analyst at Leimdörfer.
Other significant directorships: Chairman of the Board of Alma Property Partners AB. Member of NCC AB (publ) and Akka Egendom AB.
Born: 1970.
Own and related parties’ shareholding: 65,000 class B

shares.

Independent in relation to the comapany and the senior managament.
Independent in relation to the company's major owner.

Erik Langby

Board of directors / Member of the board

Function: Member of the Board.
Elected to the Board: 2014.
Profession: Owner of business focused on societal issues. Former chairman of the municipal executive board of Nacka 1983-2012.
Education: Social Sciences education, Stockholm University
Relevant professional experience: Several years of experience as a municipal commissioner and chairman of county council boards, as well as a number of directorships, including Första AP-fonden, Dagens samhälle, HSB omsorg, AB Solom and Hegeli Public Affairs AB.
Other significant directorships: Chairman of the Board of Nacka StrandsMässan AB. Member of the Board of Kommuninvest i Sverige AB. Member of the Board of Bostadsrätterna i Sverige ek.fören. Member of the Board of AB SigtunaHem. Member of the Board of SKL International AB. Chairman of the municipal council of Sigtuna Municipality.
Born: 1951.
Own and related parties’ shareholding: 1,000 class B shares.

Independent in relation to the comapany and the senior managament.
Independent in relation to the company's major owner.

Gunilla Berg

Board of directors / Member of the Board

Function: Member of the Board and Chair of the Audit Committee.
Elected to the Board: 2020
Education: Graduate Business Administrator, Stockholm School of Economics.
Relevant proffessional experience: CFO of Post Nord and CEO of SAS and KF-group
Other significant directorship: Member of the Board of Altas Copco AB and ÅF Pöyry AB
Born: 1960
Own and releated parties' shareholding: 1,500 class B share

Independent in relation to the comapany and the senior managament.
Independent in relation to the company's major owner.

Information regarding shareholdings and other significant assignments refers to the state of affairs as of 31 December 2015.