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 December 31, 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 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 December 31, 2022: 1,000 shares.
Peter Egardt
Born 1949. BA.
Board member since 2003.
Board member of The Riksdag Remunerations Board.
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 December 31, 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 December 31, 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 December 31, 2022: 509,166 shares (directly and through related parties).
Katarina Ljungqvist
Born 1965. Corporate and administrative lawyer.
Board member since 2022.
Incoming President and CEO of Kommuninvest from 1 April 2023.
Board member of Svensk Exportkredit AB.
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 December 31, 2022: 1,000 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 December 31, 2022: 4,000 shares
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 December 31, 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 December 31 2022: 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.
