Board of directors
The board of directors of Bonava comprises eight directors elected by the general meeting.
| Name | Position | Director since | Independent in relation to the Company and its management | Independent in relation to major shareholders |
|---|---|---|---|---|
| Mats Jönsson | Chairman | 31 March 2020 | Yes | Yes |
| Per-Ingemar Persson | Director | 31 March 2021 | Yes | Yes |
| Nils Styf | Director | 1 April 2022 | Yes | Yes |
| Anette Frumerie | Director | 3 April 2023 | Yes | Yes |
| Olle Boback | Director | 3 April 2023 | Yes | Yes |
| Tobias Lönnevall | Director | 3 April 2023 | Yes | No |
| Anneli Jansson | Director | 9 April 2025 | Yes | Yes |
| Paula Röttorp | Director | 9 April 2025 | Yes | No |
Year of birth: 1957
Education: M.Sc. in engineering, KTH Royal Institute of Technology in Stockholm.
Other ongoing assignments: Chairman of the board of Lekolar, and board member of NCC and Assemblin Caverion Group .
Previous experience: President and CEO of Coor Service Management, Chairman of the board of the Tengbom Group, Business Unit Director at Skanska Services, Division Head at Skanska Sverige.
Independent of major shareholders: Yes
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 2 January 2025: 290,000 Class B shares and 735,294 options.
Year of birth: 1956
Education: M.Sc. in Civil Engineering, Lund University, LTH Faculty of Engineering.
Other ongoing assignments: Board member of Veidekke ASA and Jacob Bennet Holding.
Previous experience: CEO of Veidekke Sweden, CEO of NVS Installation, and various management positions within the Skanska Group. Board member of Assemblin Group AB, Fabege AB, Skandinavisk Kommunalteknik Aktiebolag, Wihlborgs Fastigheter AB, Alunda Polyeten AB, Veitech AB, Assemblin Financing AB and NEWS AB.
Independent of major shareholders: Yes
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 2 January 2025: 49,700 Class B shares
Year of birth: 1976
Education: M.Sc. in Economics and Business, Stockholm School of Economics.
Other ongoing assignments: CEO of Hemsö Fastighets AB and board member in all fully owned and partly-owned subsidiaries of the Hemsö Group. Chairman of the Board and board member of NP3 Fastigheter AB. Board member of Cibus Nordic Real Estate AB (publ), Mattssons Fastighetsutveckling AB and Rigido Invest AB.
Previous experience: Chief Investment Officer at Citycon, Director at Areim, Principal at Doughty Hanson & Co, Associate at Deutsche Bank and Analyst at Merrill Lynch.
Independent of major shareholders: Yes
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 2 January 2025: 137,778 Class B shares
Year of birth: 1968
Education: M.Sc. in Engineering from the KTH Royal Institute of Technology in Stockholm, Sweden
Other ongoing assignments: CEO of Rikshem and member of the board at Lindab
Previous experience: CEO of residential developer Besquab, (2012-2020) and business area manager for Residential Development Nordic at Skanska, (2010-2012).
Independent of other major shareholders: Yes
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 2 January 2025: 30,000 Class B shares
Year of birth: 1953
Education: M.Sc. in Engineering from Rudbecksskolan in Örebro, Sweden
Other ongoing assignments: Chairman of the Board of Sunparadise AG.
Previous experience: Extensive experience from the German market. Senior adviser for Bonava Group, 2019-2020, headed Bonava’s operations in Germany, 2016-2018 and the CEO of NCCs German operation, 2001-2016
Independent of other major shareholders: Yes
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 2 January 2025: 48,512 Class B shares
Year of birth: 1980
Education: B.Sc. in Economics from Stockholm School of Economics
Other ongoing assignments: Investment Director at Nordstjernan and Board member of Attendo AB.
Previous experience: CFO at the asset management firm Landic Property, and prior to that at Accenture Management Consulting
Independent of other major shareholders: No
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 2 January 2025: 55,000 Class B shares
Year of birth: 1974
Education: M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm.
Other ongoing assignments: CEO of Humlegården Fastigheter AB since 2016. Board member of Platzer Fastigheter AB, Wihlborgs Fastigheter AB, Catella AB and Centrum for AMP.
Previous experience: Prior to that, Anneli was responsible for the Nordic operations at Grosvenor Fund Management. Anneli has extensive experience from the property and capital markets and has worked with property development, investments and financing in several leading companies in the property sector.
Independent of major shareholders: Yes
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 9 April 2025: 50,000 Class B shares
Year of birth: 1976
Education: Jur.kand., Stockholm University and Master, College of Europe.
Other ongoing assignments: General counsel, Nordstjernan.
Previous experience: Paula has over 20 years of experience from leading Nordic law firms where she has advised clients primarily in the areas of capital and financing solutions, including acquisition finance, property finance and bonds as well as financial regulatory issues.
Independent of major shareholders: No
Independent of the company and its management: Yes
Shareholding in Bonava AB (incl related parties) as of 9 April 2025: 0