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. M.Sc. Eng., M.Sc. Econ., Dr. h.c. mult.
Chairman, Board member since 1998.
President and CEO of L E Lundbergföretagen AB.
Chairman of AB Industrivärden and Holmen AB.
Vice Chairman of Svenska Handelsbanken AB.
Board member of L E Lundbergföretagen AB and Fastighets AB L E Lundberg.
Independent in relation to the company and management, but not in relation to major shareholder (L E Lundbergföretagen AB).
Shareholdings per February 28, 2026: 2,350,412 shares (directly and through related parties).
Claes Boustedt
Born 1962. B.Sc. Econ.
Board member since 1998.
Executive Vice President of L E Lundbergföretagen AB.
President of L E Lundberg Kapitalförvaltning AB.
Board member of Alleima AB, Husqvarna AB and Sandvik AB.
Independent in relation to the company and the management, but not in relation to major shareholder (L E Lundbergföretagen AB).
Shareholdings per February 28, 2026: 1,000 shares.
Peter Egardt
Born 1949. BA.
Board member since 2003.
Member of the Swedish Parlmiament´s Remuneration Committee.
Chairman of Stockholm University of the Arts (SKH) and the Sweden-Lithuania Cooperation Fund.
Previous experience includes County Governor of Uppsala County, President of the Stockholm Chamber of Commerce and the Swedish Chamber of Commerce Association.
Independent in relation to both the company, management and major shareholders.
Shareholdings per February 28, 2026: 22,000 shares.
Liv Forhaug
Born 1970. MBA.
Board member since 2016.
President and CEO of Martin & Servera AB.
Chairman of Martin and Servera subsidiaries.
Board member of Loomis AB, Svenska Handel, and Svenskt Näringsliv.
Previous experiance includes Chief Strategy Officer at ICA Gruppen AB and Partner at McKinsey & Company.
Independent in relation to both the company, management, and major shareholders.
Shareholdings per February 28, 2026: 1,800 shares.
Louise Lindh
Born 1979. B.Sc. Econ.
Board member since 2007. Chairman of the Audit Committee.
Chairman of Fastighets AB L E Lundberg and J2L Holding AB.
Board member of Holmen AB, L E Lundbergföretagen AB and Svenska Handelsbanken AB.
Independent in relation to the company and management, but not in relation to major shareholder (L E Lundbergföretagen AB).
Shareholdings per February 28, 2026: 516,166 shares (directly and through related parties).
Katarina Ljungqvist
Born 1965. LL.M. in Corporate and Administrative Law.
Board member since 2022. Member of the Audit Committee.
Board member of Ernströmsgruppen AB, Svensk Exportkredit AB, and Svenska Mässan Stiftelse and its principal council.
Previous experience includes President and CEO of Kommuninvest i Sverige AB, regional head of Handelsbanken Western Sweden, and head of Handelsbanken Digital.
Independent in relation to both the company, management, and major shareholders.
Shareholdings per February 28, 2026: 1,000 shares
Anders Nygren
Born 1970. M.Sc. Eng.
Board member since 2022.
President in Hufvudstaden AB.
No significant assignments outside the Group.
Independent in relation to major shareholders but not in relation to the company and management.
Shareholdings per February 28, 2026: 8,000 shares
Fredrik Persson
Born 1968. B.Sc. Econ.
Board member since 2016. Member of the Audit Committee.
Chairman of BusinessEurope.
Chairman of Ellevio AB and JM AB.
Board member of A. Ahlström Oy, Holmen AB, ICA Gruppen AB, AB Industrivärden and Interogo Holding AG.
Previous experience includes President and CEO of Axel Johnson AB.
Independent in relation to both the company, management, and major shareholders.
Shareholdings per February 28, 2026: 8,000 shares.
Sten Peterson
Born 1956. M.Sc. Eng.
Board member since 2006.
Board member of Fastighets AB L E Lundberg, Förvaltnings AB Lunden, J2L Holding AB and L E Lundbergföretagen AB.
Previous experience includes president of Förvaltnings AB Lunden.
Independent in relation to the company, management, but not in relation to major shareholder (L E Lundbergföretagen AB).
Shareholdings per February 28, 2026: 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.
