Board of directors

The board of directors of Bonava comprises seven 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
Viveca Ax:son Johnson	Director	23 December 2015	Yes	No
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

Mats Jönsson, b. 1957, Chairman of the board of directors

Education: M.Sc. in engineering, KTH Royal Institute of Technology in Stockholm.

Other ongoing assignments: Chairman of the board of the Tengbom Group, Lekolar, and Assemblin, and board member of NCC.

Previous experience: President and CEO of Coor Service Management, 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 6th of May 2024: 290,000 Class B shares and 735,294 options.

Viveca Ax:son Johnson, b. 1963, Director

Education: Social science secondary education.

Other ongoing assignments: Chairman of the board of Nordstjernan, of Axel and Margaret Ax:son Johnson Foundation for Public Benefit and of Stolpe publishing house. Member of the board of FPG Media, of Prima Vård Sverige AB and, of Axel and Margaret Ax:son Johnson Foundation.

Independent of major shareholders: No

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 13th of March 2024: 75,000 Class A shares and 369,000 Class B shares

Per-Ingemar Persson, b. 1956, Director

Education: M.Sc. in Civil Engineering, Lund University, LTH Faculty of Engineering.

Other ongoing assignments: Board member of Veidekke and Assemblin Group AB.

Previous experience: CEO of Veidekke Sweden, CEO of NVS Installation, and various management positions within the Skanska Group. Chairman of the board of ELU Konsult AB and board member of NEWS AB (Nothern Environmental and Water Solutions AB)

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Shareholding in Bonava AB (incl related parties) as of 13th of March 2024: 49,700 Class B shares

Nils Styf, b. 1976, Director

Education: M.Sc. in Economics and Business, Stockholm School of Economics.

Other ongoing assignments: President and CEO of Hemsö Fastighets AB. Board member in all fully owned and partly-owned subsidiaries of the Hemsö Group. Chairman of the Board of NP3 Fastigheter AB and member of the board of Mattssons Fastighetsutveckling 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 13th of March 2024: 137,778 Class B shares

Anette Frumerie, b. 1968, Director

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 13th of March 2024: 30,000 Class B shares

Olle Boback, b. 1953, Director

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 13th of March 2024: 48,512 Class B shares

Tobias Lönnevall, b. 1980, Director

Education: B.Sc. in Economics from Stockholm School of Economics

Other ongoing assignments: Investment Director at Nordstjernan, Board member of Attendo AB and Diös Fastigheter 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 13th of March 2024: 55,000 Class B shares

Visit our customer pages

Board of directors

Mats Jönsson, b. 1957, Chairman of the board of directors

Viveca Ax:son Johnson, b. 1963, Director

Per-Ingemar Persson, b. 1956, Director

Nils Styf, b. 1976, Director

Anette Frumerie, b. 1968, Director

Olle Boback, b. 1953, Director

Tobias Lönnevall, b. 1980, Director

Visit our customer pages

English

Visit our customer pages

Board of directors

Mats Jönsson, b. 1957, Chairman of the board of directors

Viveca Ax:son Johnson, b. 1963, Director

Per-Ingemar Persson, b. 1956, Director

Nils Styf, b. 1976, Director

Anette Frumerie, b. 1968, Director

Olle Boback, b. 1953, Director

Tobias Lönnevall, b. 1980, Director

Visit our customer pages