Board of Directors

Board of Directors consists of nine members, without any deputies, all of whom are elected at the Annual General Meeting.

The members include persons who have links to Hufvudstaden's largest shareholder L E Lundbergföretagen AB. The President is also a member of the Board of Directors.

Other executives in the Company take part in Board meetings to present specific points. During the 2018 financial year, the Board of Directors held seven meetings, of which one was a statutory meeting.

Fredrik Lundberg

Born 1951. MSc, MBA, Honorary PhD in economics, Honorary PhD in Engineering.
Chairman, board member since 1998. 
President and CEO of L E Lundbergföretagen AB. 
Chairman of Holmen AB and AB Industrivärden.
Deputy Chairman of Svenska Handelsbanken AB.
Member of the board of L E Lundbergföretagen AB and Skanska AB.
Shareholdings per December 31, 2018: 1,850,412 shares (directly and through related parties).

Claes Boustedt

Born 1962. MBA.
Board member since 1998.
Vice President of L E Lundbergföretagen AB.
President of L E Lundberg Kapitalförvaltning AB.
Member of the board of Sandvik AB.
Shareholdings per December 31, 2018: 1,000 shares.

Peter Egardt

Born 1949. BA.
Board member since 2003.
Chairman of the Swedish National Space Board and the Swedish National College of Defence.
Previous positions includes County Govenor, County of Uppsala, President of the Stockholm Chamber of Commerce and the Association of Swedish Chambers of Commerce.
Shareholdings per December 31, 2018: 18,000 shares.

Liv Forhaug

Born 1970. MBA.
Board member since 2016.
Chief Strategy Officer, ICA Gruppen AB.
Member of the board of HUI Research AB, Min Doktor International AB, Skutvik Invest AB, Thule Group AB, and the ICA Group subsidiaries Apotek Hjärtat AB, Hemtex AB, ICA Fastigheter AB and ICA Sverige AB.
Previous positions include partner in McKinsey & Company.
Shareholdings per December 31, 2018: 1,800 shares.

Louise Lindh

Born 1979. MBA.
Board member since 2007.
President at Fastighets AB L E Lundberg. Chair of J2L Holding AB.
Member of the Board of Fastighets AB L E Lundberg, Holmen AB and L E Lundbergföretagen AB.
Shareholdings per December 31, 2018: 29,166 shares.

Fredrik Persson

Born 1968. MBA.
Board member since 2016.
Chairman of JM AB, and the Confederation of Swedish Enterprise. Member of the board of AB Electrolux, Ahlström Capital Oy, ICA Gruppen AB and Interogo Holding AG. Member of the Nasdaq Stockholm AB Company Committee.
Previous positions include President and CEO of Axel Johnson AB.
Shareholdings per December 31, 2018: 2,500 shares.

Sten Peterson

Born 1956. MSc.
Board member since 2006.
President of Förvaltnings AB Lunden. Member of the Board of Fastighets AB L E Lundberg, Förvaltnings AB Lunden, J2L Holding AB and L E Lundbergföretagen AB.
Shareholdings per December 31, 2018: 2,000 shares.

Anna-Greta Sjöberg

Born 1967. MA, MBA.
Board member since 2006.
President of Crispa AB. Member of the Board of Marginalen Bank Bankaktiebolag and Tryggstiftelsen.
Previous positions include Managing Director of the Royal Bank of Scotland, Nordic Branch.
Shareholdings per December 31, 2018: 3,000 shares.

Ivo Stopner

Born 1962. MSc.
President and Board member since 1999. No other material assignments outside the Group.
Shareholdings per February 28, 2019: 3,000 shares (own and through related parties), and 35,290 shares whitin the framework of endowment insurance taken out in respect of an assured direct pension.

Secretary

Mattias Karlsson, secretary
Born 1965. Lawyer at Mannheimer Swartling Advokatbyrå AB. Secretary to the Board since 2008.

Auditors

KPMG AB
Joakim Thilstedt, lead auditor.
Born 1967. Authorized Public Accountant, as lead auditor.