Board of Directors

Kungsleden’s Articles of Association stipulate the company’s Board of Directors comprising a minimum of three and a maximum of eight members with a maximum of two deputies. The Board members and deputies are elected annually at the AGM for the period until the end of the next AGM.

The Board comprises seven members. The Board has been composed to actively and efficiently support the management in the company's development. Skills and experience of segments including the property sector, funding, business development and capital market issues are important to the company.

The AGM in 2009 re-elected the incumbent Board of Directors comprising Thomas Erséus, Bengt Kjell, Magnus Meyer, Jan Nygren, Jonas Nyrén and Per-Anders Ovin. Charlotta Wikström and Leif Garph were elected as a Board members to succeed Jens Engwall and Anna Weiner Jiffer, who had declined re-election. Bengt Kjell was re-elected Chairman of the Board.

Bengt Kjell has taken the initiative to leave Kungsleden’s Board as of 21 May 2009. Per-Anders Ovin was appointed as new Chairman of the Board on May 26 2009.

Independence

Referring to Board members, pursuant to the definitions of the Code. Thomas Erséus is not independant with regard to him having been the company's Chief Executive for the last five years. Other Board members are independent of the company, the corporate management and major shareholders.

Per-Anders Ovin

Per-Anders Ovin

Chairman of the Board

Born in 1956, has a B.Sc. (Econ.) from the Stockholm School of Economics and is an independant consultant. Mr. Ovin has been a Board member since 2003. Other Board positions include Mengus Stockholm AB, Catella Capital AB, ABG Sundal Collier A/S and EDX Ltd. Kungsleden holdings: 0 shares.

Thomas Erséus

Thomas Erséus

Board member

Born in 1963, holds a B.Sc. (Eng.) from Chalmers University of Technology in Gothenburg and is Kungsleden’s Chief Executive Officer. Mr. Erséus has been a Kungsleden Board member since 2007.

Other Board positions include HQ Bank AB, Bravida AB and DSV Miljö A/S Danmark.
Kungsleden holdings: 80,000 shares.

Charlotta Wikström

Charlotta Wikström

Board member

Born in 1958, holds a B.Sc. (Econ.) and is HR Director of Eniro AB.  Charlotta Wikströmn has been a Kungsleden Board member since 2009. Kungsleden holdings: 10,000 shares.

Jan Nygren

Jan Nygren

Board member

Born in 1950, has a senior high school graducate. Mr. Nygren is a Consultant and is an independant consultant and has been a Board member since 2006.

Other Board positions include Chairman of ISAK Information AB, PrimeKey Solution AB and CombuTech. Also boardmember at GE Moneybank, E.ON Sverige AB and Tiohundra AB. Kungsledens holdings: 1,600 shares.

Jonas Nyrén

Jonas Nyrén

Board member

Born in 1951, has a B.Sc. (Econ.) from the Stockholm School of Economics and is Chief Executive at Bonnier Holding AB and Albert Bonnier AB. Mr. Nyrén has been a Kungsleden Board member since 2001.

Other Board positions include SkandiaBanken AB, Bisnode AB and a number of corporations within the Bonnier Group. Kungsleden holdings: 22,050 shares.

Leif Garph

Leif Garph

Board member

Born in 1955
Kungsleden holdings: 0 shares.

Magnus Meyer

Magnus Meyer

Board member

Born in 1967, holds a Master of Engineering and an intermediate degree towards PhD from the Royal Institute of Technology in Stockholm and is CEO at Tengbomgruppen AB. Mr. Meyer has been a Kungsleden Board member since 2008. Other Board positions include Tengbomgruppen AB, Culmen AB and DTZ:s Advisory Board. Kungsleden holdings: 0 shares.



Subscription

Calendar


Last updated: 5/28/2009

© Kungsleden AB (publ), Medborgarplatsen 25, PO Box 70414, SE-107 25 Stockholm Sweden, Tel + 46 (0)8 503 05200, Fax + 46 (0)8 503 05201