The members include persons who have links to Hufvudstaden's largest shareholder L E Lundbergföretagen AB. The President is also a member of the Board of Directors.
Other executives in the Company take part in Board meetings to present specific points. During the 2019 financial year, the Board of Directors held eight meetings, of which one was a statutory meeting.
Fredrik Lundberg
Born 1951. MSc, MBA, Honorary PhD in economics, Honorary PhD in Engineering.
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.
Member of the board of L E Lundbergföretagen AB 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, 2020: 1,850,412 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.
Member of the board of 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, 2020: 1,000 shares.
Peter Egardt
Born 1949. BA.
Board member since 2003.
Chairman of the Swedish National College of Defence.
Previous positions includes County Govenor, 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, 2020: 18,000 shares.
Liv Forhaug
Born 1970. MBA.
Board member since 2016.
CEO of Martin & Servera AB.
Chairman of the Board of Martin & Servera's subsidiaries.
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, 2020: 1,800 shares.
Louise Lindh
Born 1979. MBA.
Board member since 2007.
President at Fastighets AB L E Lundberg.
Chairman of the Board of J2L Holding AB.
Member of the Board of Fastighets AB L E Lundberg, 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, 2020: 29,166 shares.
Fredrik Persson
Born 1968. MBA.
Board member since 2016.
Chairman of the Board of JM AB and the Confederation of Swedish Enterprise.
Member of the Board of AB Electrolux, Ahlström Capital Oy, ICA Gruppen AB 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, 2020: 2,500 shares.
Sten Peterson
Born 1956. MSc.
Board member since 2006.
President of Förvaltnings AB Lunden.
Member of the Board of Fastighets AB L E Lundberg, Förvaltnings AB Lunden, J2L Holding 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, 2020: 2,000 shares.
Anna-Greta Sjöberg
Born 1967. MA, MBA.
Board member since 2006.
President of Olivetta AB.
Chairman of the Board of Marginalen Bank Bankaktiebolag.
Member of the Board of Tryggstiftelsen.
Previous positions include Managing Director of the Royal Bank of Scotland, Nordic Branch.
Independent in relation to both the Company and the Executive Management as well as major shareholders.
Shareholdings per March 31, 2020: 5,500 shares.
Ivo Stopner
Born 1962. MSc.
President and Board member since 1999. No other material assignments outside the Group.
Independent in relation to major shareholders but not in relation to the Company and the Executive Management.
Has no significant shareholdings or co-ownership in companies which the Company has significant business relationships with.
Shareholdings per March 31, 2020: 3,000 shares (own and through related parties), and 49,867 shares whitin the framework of endowment insurance taken out in respect of an assured direct pension.
Secretary
Mattias Karlsson, secretary
Born 1965. Lawyer at Mannheimer Swartling Advokatbyrå AB. Secretary to the Board since 2008.
Auditors
KPMG AB
Joakim Thilstedt, lead auditor.
Born 1967. Authorized Public Accountant, as lead auditor.
