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 eight 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 2010 re-elected the incumbent Board of Directors comprising Thomas Erséus, Leif Garph, Magnus Meyer, Jan Nygren, Jonas Nyrén, Per-Anders Ovin and Charlotta Wikström. Kia Orback Pettersson was elected as a new Board member.

Per-Anders Ovin was re-elected Chairman of the Board.

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.

Shareholdings

The Board's shareholdings in the company are updated quarterly. For transactions in between see Insider Trading.

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 and Catella Capital AB. 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 PrimeKey Solution AB, CombuTech AB and University West. Also boardmember at GE Moneybank, Tiohundra AB and Novus Opinion AB. Member of E.ON Sverige AB's Advisory Board. 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 Hemsö Fastighets AB, Bisnode AB and a number of corporations within the Bonnier Group. Kungsleden holdings: 22,050 shares.

Kia Orback Pettersson

Kia Orback Pettersson

Board member

Born in 1959, holds a B.Sc. (Econ.) and is partner and project manager in Konceptverkstan. Kia Orback Pettersson has been a Kungsleden Board member since 2010. Other Board positions include Chairperson of the Board for NAI Svefa AB and boardmember at Jernhusen AB, Tengbomsgruppen AB, Forsen Projekt AB, Hemtex AB and JM AB. Kungsleden holdings: 1,700 shares.

Leif Garph

Leif Garph

Board member

Born in 1955, B.Sc. (Eng.) in Property finance and graduate studies in economics. Elected to the board in 2009. Main employment; chief executive of Sparbössan Fastigheter AB. Other assignments: Chairman of the Board of Stockholm student accommodation provider SSSB and a member of Svensk Bostadsfond's Advisory Board.
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 Hemsö Fastighets AB, Tengbomgruppen AB, Culmen AB and DTZ:s Advisory Board. Kungsleden holdings: 0 shares.



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Last updated: 6/8/2010

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