Peter Wågström
Chairman of the Board
Peter Wågström
Chairman of the Board
Elected to the board in 2024
Born in: 1964
Education: Civil Engineering, KTH Royal Institute of Technology.
Other current positions: Board member of MVB Holding AB and Chairman of the Board of Arlandastad Group AB (publ) and Brunkeberg Systems AB.
Previous positions (last five years): Experience from senior positions in the construction and real estate sector. Between 2004 – 2017 within NCC, including President & CEO between 2011 – 2017.
Shareholding in the Company: Peter Wågström holds 25,000 shares in the Company.
Per O. Dahlstedt
Board member
Per O. Dahlstedt
Board member
Elected to the board in 2024
Born in: 1953
Education: Master of Science in Business Administration, Stockholm University.
Other current positions: Board member of Fondex AB and TEAL Capital AB.
Previous positions (last five years): Head of Corporate Clients and Tenant Owner Associations at SBAB as well as Senior management positions within SEB.
Shareholding in the Company: Per O Dahlstedt holds 5,000 shares in the Company.
Peder Johnson
Board member
Peder Johnson
Board member
Elected to the board in 2024
Born in: 1957
Education: Studies in mathematics and law, Uppsala University.
Other current assignments: Founder of Stendörren Fastigheter AB (publ).
Partner, board member and CEO of Rossekraft Aktiebolag.
Partner and board member of Fastighets AB Märta, Märta Investment AB, Strandeken Fastigheter AB and Vamlingbo Prästgården AB.
Chairman of the Board of Harg-Oppeby Bostäder AB, Harg-Oppeby Bostäder nr 2 AB, Harg-Oppeby Fastigheter Holding AB, Museum Lars Jonsson AB and Storsudrets Fastighetsutveckling AB.
Board member of Kulturhantverkarakademin AB, Fastighets AB Märta, Märta Investment AB, Pejogim Holding AB, Pejogim Investment AB, Stiftelsen Södermanlands – Nerikes nation Studentbostäder, Vamlingbo Ladugårdar AB and Vamlingbo Ladugårdar Drift AB.
Board advisor to TEAL Capital AB.
Deputy board member of Johan Magnusson Fine Wine AB and Wineprofiler JM AB.
Previous assignments (last five years): Co-founder of D. Carnegie & Co.
Board member of Klövern AB, Fastighetsaktiebolaget Fattighuset and Johan Magnusson Fine Wine AB.
Holding in the Company: Peder Johnson holds 9,998 shares in the Company.
Sanja Batljan
Board member
Sanja Batljan
Board member
Elected to the board in 2024
Born in: 1967
Education: Master of Science in Business and Economics, the University of Mostar, Bosnia and Herzegovina. Executive Master of Finance, Svenska Managementgruppen.
Other current assignments: Chairman of the Board of Ilija Batljan Invest AB (publ).
Board member of Kameo Investment Platform AB and OrganoWood AB.
Deputy board member of Missing in action AB.
Auditor of Föreningen Folkets Hus u.p.a.
Previous assignments (last five years): Board member and Chairman of Audit Committee of Logistea AB.
CEO of AB Nynäshamnsbostäder, Knutpunktshuset AB and Tegeltraven Holding AB.
CFO of AB Nynäshamnsbostäder.
Holding in the Company: Sanja Batljan holds 40,000 shares in the Company.
Christer Nerlich
Board member
Christer Nerlich
Board member
Elected to the board in 2024
Born in: 1961
Education: Bachelor of Science in Business Administration and Economics, Uppsala University.
Other current assignments: Board member of Akademiska Hus AB (publ) and Nerlich Consulting AB.
Previous assignments (last five years): Chairman of the Board and board member of several subsidiaries of Vasakronan group.
CFO of Vasakronan AB (publ).
Holding in the Company: Christer Nerlich holds 10,000 shares in the Company.
Jenny Wärmé
Board member
Jenny Wärmé
Board member
Elected to the board in 2024
Born in: 1978
Education: Master of Laws (LLM), Stockholm University.
Other current assignments: Board member of Jywfym AB.
Deputy board member of BB5 SPV C8 AB, Pansjonas AB and several subsidiaries of F. Holmström Fastigheter AB.
Partner, Head of Legal & Compliance of Slättö Förvaltning AB.
Previous assignments (last five years): Board member of Amasten Fastighets AB (publ), Nyfosa AB, Stendörren Fastigheter AB, Tre Kronor Property Investment AB, LSTH Handelsfastigheter 4 AB, PropCap Advisory Sweden AB, SLÄTTÖ CORE NYAB 18 AB and SLÄTTÖ CORE NYAB 19 AB.
Deputy board member of SLÄTTÖ CORE NYAB 16 AB and SLÄTTÖ CORE NYAB 17 AB.
Partner, Head of Legal & Corporate Affairs of Hembla AB (formerly D. Carnegie & Co AB).
Holding in the Company: Jenny Wärmé holds no shares in the Company.