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 Annual General Meeting in 2013 resolved to increase the number of Board members from seven to eight.

The following Board members were re-elected: Joachim Gahm, Lars Holmgren, Kia Orback Pettersson, Biljana Pehrsson and Charlotta Wikström. Göran Larsson, Magnus Fernqvist and Peter Gustafson were elected as Board members. Göran Larsson was also elected as Chairman of the Board.

Independence

Board members are independent of the company, the corporate management and major shareholders. Two of the borad members are affiliated to major shareholders of the company.

Shareholdings

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

• 

  Göran Larsson

  Chairman of the Board, Stockholm

  Born in 1970, B.Sc. (Eng.) Elected to the Board in 2011. Main employment: Deputy Chief Executive of East Capital Private Equity. Board member of Vasallen AB.

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 3,000 Kungsleden shares.

• 

  Biljana Pehrsson

  Board Member

  Born in 1970, B.Sc. (Eng.) Elected to the Board in 2011. Main employment: Deputy Chief Executive of East Capital Private Equity. Board member of Vasallen AB.

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 3,000 Kungsleden shares.

• 

  Charlotta Wikström

  Board Member

  Born in 1958, B.Sc. (Econ.). Elected to the Board in 2009. Main employment: Senior Partner of Stardust Consulting AB. Board member of Forsen Projekt AB and Telge Energi AB.

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 10,000 Kungsleden shares.

• 

  Joachim Gahm

  Board Member

  Born in 1964, B.Sc. (Econ.). Elected to the Board in 2011. Main employment: Partner of Sustainable Growth Capital SGC AB. Board member of Arise Windpower AB.

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 2,000 Kungsleden shares.

• 

  Kia Orback Pettersson

  Board Member

  Born in 1959, B.Sc. (Econ.). Elected to the Board in 2010. Main employment: Partner of Konceptverkstan. Chairman of NAI Svefa AB, Forsen Projekt AB and Ponderus Invest AB. Board member of Jernhusen AB, JM AB, Tengbomgruppen AB, Garbergs Reklambyrå AB and Springtime AB.

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 1,700 Kungsleden shares.

• 

  Lars Holmgren

  Board Member

  Born in 1952, graduate in chemistry and industrial management. Elected to the Board in 2011. Main employment: self-employed. Board member of Svensk Markservice AB. 

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 5,000 Kungsleden shares.

• 

  Magnus Fernqvist

  Born in 1955, B.A. Main employment: Chief Executive and proprietor of Magne Group and Board member of companies including AB Adlon Hotell, Trollhättan Property Investors AB and HF Omsorgsfastigheter AB.

  Affiliation: this member is considered as not affiliated to the company and management, but affiliated to major shareholders of the company.

  Holds 6,000 Kungsleden shares.

• 

  Peter Gustafson

  Born in 1960, B.Sc. (Econ.). Main employment: Chief Executive and proprietor of Green Capital Partners AB.

  Affiliation: this member is considered as not affiliated to the company, its management or major shareholders.

  Holds 1,550 Kungsleden shares.