Board of Directors

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.

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

The following Board members were re-elected at the AGM 2021: Charlotte Axelsson, Ingalill Berglund, Jonas Bjuggren, Christer Nilsson, Jonas Olavi, Charlotta Wikström and Fredrik Wirdenius. Charlotte Axelsson was re-elected as Chairman of the Board.

Members of the Board

Charlotte Axelsson

Chairman of the Board

Born in 1948, BSc Economics and Social Studies. Appointed to the Board in 2014.

Chairman of Remuneration Committee.

Other current assignments: Chairman of Vasallen AB and Stockholms Kooperativa Bostadsförening. 

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 11,500 shares in Kungsleden.

Ingalill Berglund

Board member

Born in 1964, University studies. Appointed to the Board in 2017.

Chairman of Audit Committee.

Other current assignments: Chairman of the Board in Balco Group AB (publ). Board member of Scandic Hotels Group AB (publ), Axfast AB (publ), Bonnier Fastigheter AB (publ), Juni Strategi och Analys AB, Fastighets AB Stenvalvet (publ) and Stiftelsen Danviks Hospital.

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 7,246 shares in Kungsleden.

Jonas Bjuggren

Board member and member of Remuneration Committee

Born 1974, MSc in Engineering. Appointed to the Board in 2018.

Current position: Director of Property Management at Akademiska Hus.

Other current assignments: -

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 0 shares in Kungsleden.

Christer Nilsson

Board member and member of Remuneration Committee

Born in 1955, structural engineer. Appointed to the Board in 2019.

Current position: Runs own business with interim engagements in the fields of management, construction and real estate matters, project management and business development.

Other current assignments: -

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 5,000 shares in Kungsleden.

Jonas Olavi

Board member and member of Audit Committee

Born in 1967. Mphil in Economics. Appointed to the Board in 2020.

Current position: Allocation manager and fund manager at Alpcot AB and stock exchange columnist in the magazine Aktiespararen.

Other current assignments: Board member of AB Traction and Ryds Glas Sverige AB.

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 0 shares in Kungsleden

Charlotta Wikström

Board member and member of Audit Committee

Born in 1958, MSc in Business and Economics. Appointed to the Board in 2009.

Current position: Senior Advisor at Stardust Consulting AB, CEO Floréna Fastighets AB and Kampanilen Förvaltnings AB. 

Other current assignments: Chairman of Boneprox AB and Stardust Search AB. Board member of Fastighets AB Kannängen, African Nuts & Seeds AB, Floréna Fastighets AB, Kampanilen Förvaltnings AB, Stardust Holding AB and Watma Group AB. Member of the supreme management of Stockholms Brandkontor.

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 2.556.556 shares in Kungsleden.

Fredrik Wirdenius

Board member and member of Audit Committee

Born 1961, MSc in Engineering. Appointed to the Board in 2020.

Other current assignments: Chairman of Willhem AB (publ), HållBo AB and 3E Property AB. Board member of AxFast AB (publ), Scandic Hotels Group AB (publ), Assemblin Financing AB (publ) and Nobelhuset AB.

Independent: The member is deemed to be independent of the company, its management and major shareholders in the company.

Holds 6.000 shares in Kungsleden.

Independence

All board members are independent of the company, the corporate management and major shareholders.

Shareholdings

Information on shareholdings refer to holdings at 31 August 2021, and include holdings through companies and related parties.