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.

Profession/Elected to Board of Directors year: Management Consultant and CEO/2018.

Education: Graduate Business Administrator, Stockholm School of Economics and MBA Harvard Business School.

Relevant professional experience: Many years’ experience in retail transformation, including five years as the CEO of Twilfit and ten years as a management consultant.

Other significant directorships: No other significant directorships.

Born: 1971.

Own and related parties’ shareholding: 2,495 class B shares.

Conny Fogelström

Board of directors / Member of the Board

Function: Member of the Board.

Elected to Board of Directors year: Member of the Board since 2019. 

Born: 1960.

Own and related parties’ shareholding: 1,000 class B shares.

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

Johan Ljungberg

Board of directors / Chairman of the board

Function: Chairman of the Board.

Profession/Elected to Board of Directors year: Chairman of the Board of Tagehus AB. Member of the Board since 2009. Deputy Member of the Board 2001–2009, and Member of the Board for part of 2006.

Education: Graduate Engineer.

Relevant professional experience: Many years’ experience from the property and capital market.

Other significant directorships: Chairman of the Board and member of the Boards of companies within the Tagehus Group. Chairman of the Board of Credentia AB and John Mattsson.

Born: 1972.

Own and related parties’ shareholding: 1,396,410 class A shares and 22,404,588 class B shares.

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

Simon de Château

Board of directors / Member of the board

Function: Member of the Board.

Profession/Elected to Board of Directors year: Chief Investment Officer in Alma Property Partners. Member of the Board since 2014.

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 the Board of Willhem AB (publ) and Akka Egendom AB.

Born: 1970.

Own and related parties’ shareholding: 20,000 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.

Profession/Elected to Board of Directors year: Chairman of the municipal executive board of Nacka 1983–2012. Member of the Board since 2014.

Education: Social sciences education, Stockholm University.

Relevant professional experience: Many years’ experience as a municipal commissioner and county council board chairman. Owner of business focused on societal issues.

Other significant directorships: Chairman of the Board of Nacka StrandsMässan AB. Member of the Board of Kommuninvest i Sverige AB and Bostadsrätterna Sverige. 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.

Anna Hallberg

Board of directors / Member of the board

Function: Member of the Board.

Profession/Elected to Board of Directors year: Deputy CEO of Almi Företagspartner AB. Member of the Board since 2009.

Education: Economics & Law graduate of the Gothenburg School of Economics and Business Administration. Relevant professional experience: Deputy CEO of Almi
Företagspartner AB, member of the Board of Lifco, management positions at SEB, project manager corporate & structure finance at Öhman Fondkommission.

Other significant directorships: Member of the Board of Mid Sweden University and Lifco.

Born: 1963.

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

Independent in relation to the company and the senior management.
Independent in relation to the company’s major owners.

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