Board of Directors

Board of Directors consists of nine members, without any deputies, all of whom are elected at the Annual General Meeting.

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.

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 September 30, 2022: 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.
Member of the board of Förvaltnings AB Lunden, Sandvik AB and Sandvik Materials Technology Holding AB.
Independent in relation to the Company and the Executive Management, but not in relation to major shareholders (L E Lundbergföretagen AB).
Shareholdings per September 30, 2022: 1,000 shares.

Peter Egardt

Born 1949. BA.
Board member since 2003.
Board member of The Riksdag Remunerations Board.
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 September 30, 2022: 22,000 shares.

Liv Forhaug

Born 1970. MBA.
Board member since 2016.
CEO of Martin & Servera AB.
Chairman of the Board of Martin & Servera's subsidiaries.
Board member of Loomis AB and The Swedish Trade Federation. 
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 September 30, 2022: 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 September 30, 2022: 509,166 shares (directly and through related parties).

Katarina Ljungqvist

Born 1965. Corporate and administrative lawyer.
Board member since 2022.
Chairman of the Board of Ecster AB.
Member of the Corporate Advisory Body of the School of Business, Economics and Law, University of Gothenburg.
Previous experience includes, inter alia, many years 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 September 30, 2022: -

Fredrik Persson

Born 1968. MBA.
Board member since 2016.
Chairman of the Board of Ellevio AB, 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 September 30, 2022: 5,000 shares.

Sten Peterson

Born 1956. MSc.
Board member since 2006.
Member of the Board 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 September 30, 2022: 2,000 shares.

Anders Nygren

Born 1970. MSc.
Board member since 2022.
President in Hufvudstaden AB.
Independent in relation to the Company, Executive Management and major shareholders.
Shareholdings per September 30, 2022: 4,000 shares (own and through related parties).

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.