Board of directors

Chair of the Board since 2004, chair of the Remuneration Committee and member of the Finance Committee.

Other appointments

The Chair of Eiendomsspar AS and Victoria Eiendom AS (and board appointments for companies in the group). Chair of the Board Sundt AS (and board appointments for several companies in the group) and Dermanor AS. 

Independent in relation to the Company and the executive management team: Yes

Independent in relation to principal shareholders: No

Board member since 2020 and member of the Remuneration Committee.

Other appointments

Chair of the Board Helene Sundt AB and Christian Sundt AB. Board member Eiendomsspar AS, Victoria Eiendom AS, Pactum AS and Equitile Investments Ltd. Member of nomination committees for Norwegian ASA, Panoro ASA, Ultimovacs ASA and Otello ASA.

Independent in relation to the Company and the executive management team: Yes

Independent in relation to principal shareholders: No

Board member since 1996. Vice Chair of the Board and chair of the Finance Committee.

Other appointments

Chair Hagabacken Fastighets AB. Board member AB Industri värden, ICA Gruppen AB, Dunkers Stiftelser and others. 

Independent in relation to the Company and the executive management team: Yes

Independent in relation to principal shareholders: Yes

Board member since 2018 and member of the Audit Committee and Finance Committee.

Other appointments

CFO Eiendomsspar AS and Victoria Eiendom AS. Board and management positions in several subsidiaries of Eiendomsspar AS and Victoria Eiendom AS. Board member Lillunn AS.

Independent in relation to the Company and the executive management team: Yes

Independent in relation to principal shareholders: No

Board member since 2017.

Other appointments

Chief Executive Officer VILLOID AS. Board member VILLOID AS.

Independent in relation to the Company and the executive management team: Yes

Independent in relation to principal shareholders: Yes

Board member since 2023 and member of the Audit Committee.

Other appointments

Active on own company. Board member Platzer Fastigheter Holding AB, Nyfosa AB, Infranord AB, Storytel AB, Kallebäck Property Invest AB and Sparbanken Alingsås AB.

Independent in relation to the Company and the executive management team: Yes
Independent in relation to principal shareholders: Yes

Board member since 2026.

Other appointments:

CEO Taco Bar and board member of several companies in the Taco Bar Group. Alternate board member Qrab AB.  

Independent in relation to the Company and the executive management team: Yes

Independent in relation to principal shareholders: Yes