The members include persons who have links to Hufvudstaden's largest shareholder L E Lundbergföretagen AB. The President is also a Board member of Directors. Other executives in the company take part in Board meetings to present specific points.
Fredrik Lundberg
Born 1951. MSc, MBA, Economics and Engineering, Dr. h.c. mult.
Chairman, board member since 1998.
President and CEO of L E Lundbergföretagen AB.
Chairman of Holmen AB and AB Industrivärden.
Deputy Chairman of Svenska Handelsbanken AB.
Board member of L E Lundbergföretagen AB, Fastighets AB Lundberg and Skanska AB.
Independent in relation to the company and the Executive Management, but not in relation to major shareholders (L E Lundbergföretagen AB).
Shareholdings per March 31, 2024: 2,350,412 shares (directly and through related parties).
Claes Boustedt
Born 1962. MBA.
Board member since 1998.
Vice President of L E Lundbergföretagen AB.
President of L E Lundberg Kapitalförvaltning AB.
Board member of Alleima AB, Förvaltnings AB Lunden and Sandvik AB.
Independent in relation to the company and the Executive Management, but not in relation to major shareholders (L E Lundbergföretagen AB).
Shareholdings per March 31, 2024: 1,000 shares.
Peter Egardt
Born 1949. BA.
Board member since 2003.
Member of The Riksdag Remuneration Board.
Chairman of Stockholm University of the Arts (SKH) and the Foundation Sweden-Lithuania Cooperation fund.
Previous positions includes Govenor of the County of Uppsala, President of the Stockholm Chamber of Commerce and the Association of Swedish Chambers of Commerce.
Independent in relation to both the company and the Executive Management as well as major shareholders.
Shareholdings per March 31, 2024: 22,000 shares.
Liv Forhaug
Born 1970. MBA.
Board member since 2016.
President and CEO of Martin & Servera AB.
Chairman of the Board for subsidiaries of Martin and Servera.
Board member of Loomis AB, The Swedish Trade Federation and the Confederation of Swedish Enterprise.
Previous positions include Chief Strategy Officer at ICA Gruppen AB and as partner at McKinsey & Company.
Independent in relation to both the company and the Executive Management as well as major shareholders.
Shareholdings per March 31, 2024: 1,800 shares.
Louise Lindh
Born 1979. MBA.
Board member since 2007.
Chairman of Fastighets AB L E Lundberg and J2L Holding AB.
Board member of Holmen AB and L E Lundbergföretagen AB.
Independent in relation to the company and the Executive Management, but not in relation to major shareholders (L E Lundbergföretagen AB).
Shareholdings per March 31, 2024: 509,166 shares (directly and through related parties).
Katarina Ljungqvist
Born 1965. Corporate and administrative lawyer.
Board member since 2022.
President and CEO of Kommuninvest.
Board member of the Swedish Export Credit Corporation and the Swedish Exhibition & Congress Centre Foundation and its Supervisory Council.
Previous experience includes as regional head of Handelsbanken Western Sweden and head of Handelsbanken Digital.
Independent in relation to both the company and the Executive Management as well as major shareholders.
Shareholdings per March 31, 2024: 1,000 shares
Anders Nygren
Born 1970. MSc.
Board member since 2022.
President in Hufvudstaden AB.
No material assignments outside the Group.
Independent in relation to the company, Executive Management and major shareholders.
Shareholdings per March 31, 2024: 5,000 shares
Fredrik Persson
Born 1968. MBA.
Board member since 2016.
Chairman of BusinessEurope.
Chairman of Ellevio AB and JM AB.
Board member of A. Ahlström Oy, Holmen AB, ICA Gruppen AB, Industrivärden and Interogo Holding AG.
Previous positions include President and CEO of Axel Johnson AB.
Independent in relation to both the company and the Executive Management as well as major shareholders.
Shareholdings per March 31, 2024: 5,000 shares.
Sten Peterson
Born 1956. MSc.
Board member since 2006.
Board member of Fastighets AB L E Lundberg, Förvaltnings AB Lunden, J2L Holding AB and L E Lundbergföretagen AB.
Previous positions include president of Förvaltnings AB Lunden.
Independent in relation to the company and the Executive Management, but not in relation to major shareholders (L E Lundbergföretagen AB).
Shareholdings per March 31, 2024: 2,000 shares.
Secretary
Mattias Karlsson, secretary
Born 1965. Lawyer at Mannheimer Swartling Advokatbyrå AB. Secretary to the Board since 2008.
Auditors
PricewaterhouseCoopers AB
Magnus Svensson Henryson, lead auditor.
Born 1969. Authorized Public Accountant, as lead auditor.
