Board of Directors

Anders Janson
Anders Janson

Chairman of the Board since 2015.
Member of the Nomination Committee.

Born: 1954.
Education: Bachelor of Law, Stockholm University.
Experience: Board member Akelius Residential Property AB and assignments in SSM’s subsidiaries.
Other assignments: Lawyer. Chairman of Netnod Internet Exchange i Sverige AB. Board member of Eurid Services AB and Internetkompetens i Sverige AB.
Shares in SSM: 237,500 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Per Berggren
Per Berggren

Board member since 2016.
Member of the Audit Committee.

Born: 1959.
Education: M.Eng. Royal Institute of Technology, Stockholm. Financial education from Stockholm University.
Experience: CEO of Hemsö and Jernhusen. Management roles within Drott, Fabege and Skanska.
Other assignments: Board member of Castellum AB, Fasticon Kompetens Holding AB and Slättö Förvaltning AB.
Shares in SSM
: 5,000 shares through company and 110,000 shares privately.

Independent in relation to the company, its leading decision makers and largest shareholders.

Sheila Florell
Sheila Florell

Board member since 2016.

Born: 1965.
Education: Bachelor of Law, Stockholm University.
Experience: Chief Legal Counsel at Vasakronan and member of Vasakronan’s corporate management team.
Other assignments: Board assignments in Vasakronan AB subsidiaries. Alternate board member Lars Johansson Consulting AB.
Shares in SSM: 105,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Krister Karlsson
Krister Karlsson

Member of the Board since 2020. Member of the Audit Committee.

Born: 1970.
Education: Degree in structural engineering and complementary studies in real estate and law.
Experience: Leading decision-maker within NCC including as Project Manager Sweden and Regional Manager Baltics as well as Head of Planning and Property Development at Rikshem.
Other assignments: Vice President of Samhällsbyggnadsbolaget i Norden AB.
Shares in SSM: –

Independent in relation to the company and its leading decision-makers. Not independent in relation to the company’s largest shareholders.

Bengt Kjell
Bengt Kjell

Board member since 2020.

Born: 1954.
Education
MBA, Stockholm School of Economics.
Experience
Vast experience from operative leadership positions at listed companies, including CEO of Handel och Industri and Vice President and interim CEO of Industrivärden.
Other assignmentsExtensive board experience from property companies including Hemfosa, Nyfosa and Kungsleden.
Shares in SSM: –

Independent in relation to the company, its leading decision makers but not the largest shareholders.

Jonas Wikström
Jonas Wikström

Board member since 2016.
Chairman of the Audit Committee.

Born: 1972.
Education: MBS, Uppsala University.
Experience: Fund manager at Catella Fondförvaltning. Founder and CEO WR Capital. Management roles within ABG Sundal Collier and Alfred Berg.
Other assignments: Chairman Ramblin Brands Ltd.
Shares in SSM: 133,000 shares.

Independent in relation to the company, its leading decision makers and largest shareholders.

Holdings as of April 30, 2020.