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Henrik Thomsen, Director

Member for

1 year 5 months
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Year of birth: 1964

Education: European Business School, Real Estate Economics, Berlin. University of South Denmark, Structural Engineering.

Other ongoing assignments: Currently advisor and consultant. Teaching assignments at the University of Applied Sciences Potsdam, Project Development/Project Management (Master’s program).

Tina Kleingarn, Director

Member for

1 year 5 months
Submitted by Drupal Developer on

Year of birth: 1974

Education: Master in Finance and Banking, Strategic Management at Mannheim University, Germany. Japanese studies at Hitotsubashi University, Tokyo, Japan.

Other ongoing assignments: Founding partner of Westend Corporate Finance, since 2013, with a focus on advisory services. Chairperson of the supervisory board of Project A Ventures.

Carl Bergsten, Director

Member for

1 year 5 months
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Year of birth: 1977

Education: M.Sc. in Economics, Stockholm School of Economics. M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm.

Other ongoing assignments: Head of Capital Markets, Nordstjernan. Board member of Nordstjernan Investment AB, Nordstjernan Kredit AB and Salcomp Holding AB.

Paula Röttorp, Director

Member for

1 year 5 months
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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

Anneli Jansson, Director

Member for

1 year 5 months
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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 and Wihlborgs Fastigheter AB.

Mats Jönsson, Chair of the board of directors

Member for

1 year 5 months
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Year of birth: 1957

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

Other ongoing assignments: Board member of Eduviva Group, NCC and Assemblin Caverion Group. 

Previous experience: President and CEO of Coor Service Management, Business Unit Director at Skanska Services and Division Head at Skanska Sverige.

Independent of major shareholders: Yes

Independent of the company and its management: Yes

Anette Frumerie, Director

Member for

1 year 5 months
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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 BESQAB and Business Area Manager for Residential Development Nordic at Skanska.

Independent of other major shareholders: Yes

Independent of the company and its management: Yes

Nils Styf, Director

Member for

1 year 5 months
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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. Chair of the board of NP3 Fastigheter AB. Board member of Cibus Nordic Real Estate AB (publ), Mattssons Fastighetsutveckling AB and Rigido Invest AB.

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