Board

Annehem Fastigheter’s board consists of six ordinary members, including the Chairman of the Board, excluding deputies, who are elected for the period until the end of the Annual General Meeting 2021. The table below shows the members of the Board, when they were first elected to the Board and whether they are independent in relation to the Company and / or major shareholders.

 

 

 

Independent in relation to

Name

Position

Board member of Annehem Fastigheter since

The Company and executive management

Major shareholders

Göran Grosskopf

Chairman of the board

2020

Yes

No

Pia Andersson

Board member

2020

Yes

No

Karin Ebbinghaus

Board member

2020

Yes

Yes

Jesper Göransson

Board member

2020

No

No

Anders Hylén

Board member

2020

Yes

Yes

Lars Ljungälv

Board member

2020

Yes

Yes

Axel Granlund

Board member

2021

Göran Grosskopf

Chairman of the Board

Year of birth 1945.

Professor, LLd and Dr Econ.

Chairman of the board of Peab AB, BrainHeart Energy AB, Stefan Paulsson's Cancer Fund Foundation, Forget Foundation, Stefan Paulsson Invest AB and Mats Paulsson's Foundation for research, innovation and community building.

Member of the board of Maven Wireless AB, ColoPlus AB, Permak AB, Ekhaga Utveckling AB, Stichting Polar Light, Medicon Village Fastighets AB and Mats Paulsson's Foundation.

Former professor of tax law and working chairman of the board of Tetra Laval Group and Chairman of the board of Ingka Holding BV.

Jesper Göransson

Board member

Year of birth 1971.

M.Sc. in Business Administration and Economics.

President and CEO of Peab AB.

Board member of Fastighets AB Centur.

Pia Andersson

Board member

Year of birth 1961.

M.Sc. in Engineering, Civil Engineering LTH.

CEO Varvsstaden AB.

Board member of Medicon Village Fastighets AB.

Anders Hylén

Board member

Year of birth: 1963.

M.Sc. in Engineering, Civil Engineering LTH.

Chairman of the Board of Ängelholms Flygplats AB.

Board member of Hälsostaden Ängelholm AB, Tornet Bostadsproduktion AB, Dockan Exploatering AB.

Former Housing Development Manager, Peab Bostad.

Lars Ljungälv

Board member

Year of birth: 1969.

M.Sc. in Business Administration and Economics, Lund University.

President and CEO Bergendahl & Son AB.

Board member of Byggmax AB, IKANO Bank AB.

Former Head of Large Corporates within Swedbank and other leading positions within Swedbank and Sparbankerna.

Karin Ebbinghaus

Board member

Year of birth: 1972.

LL.M, MBA.

CEO Elonroad.

Chairman of the Board Kind.

Board member Wictor Family Office.

Axel Granlund

Board member