Board of Directors
Erik Selin
Position
Chairman of the Board
Born
1967
Elected
2015
Education and experience
Founder of Fastighets AB Balder. Broad experience in the real estate industry.
Main occupation
VD Fastighets AB Balder.
Other positions
Chairman of the Board of Swedish Logistic Property AB, Norion Bank AB and K-fastigheter AB. Board member Hedin Mobility Group AB (publ)
Own and related parties’ shareholdings
7,400,000 A shares and 11,020,302 B shares through Balder.
Independent of the company and related parties. Dependent on the company’s owners.
Lennart Mauritzson
Position
Member
Born
1967
Elected
2020
Education and experience
Master of Science in Economics and Law. Previously CFO at Thule Group AB (publ), CFO at Beijer Electronics AB (publ) and Vice President Finance at Cardo AB.
Main occupation
President and CEO of Backahill AB.
Other positions
Chairman of the Board of Catena AB, and board member of Fabege AB, Wihlborgs Fastigheter AB and Rögle Marknads AB.
Own and related parties’ shareholdings
–
Independent of the company and related parties. Dependent on the company’s owners.
Anders Jarl
Position
Member
Born
1956
Elected
2018
Education and experiences
Civil engineer
Main occupation
Chairman of the Board of Wihlborgs Fastigheter AB (publ).
Other positions
Board member of Platzer Fastigheter Holding AB and Malmö Cityfastigheter AB.
Own and related parties’ shareholdings
2000 shares
Independent of the company and related parties. Independent of the company’s owners.
Johan Tollgerdt
Postion
Member
Born
1979
Elected
2018
Education and experiences
Johan, Bachelor of Laws, is responsible for Advokatfirman Lindahl’s real estate group and has many years of experience in real estate and construction law issues.
Main occupation
Lawyer and partner at Lindahl KB Law Firm.
Other positions
Board member of Advokatfirman Lindahl i Malmö Aktiebolag, ZG Lighting Nordic AB, TLG Sweden Holdings AB, TANBA Förvaltning AB and Stiftelsen AF-Bostäder.
Own and related parties’ shareholdings
20,000 B shares
Independent of the company and related parties. Independent of the company’s owners.
Johan Ericsson
Position
Member
Born
1951
Elected
2016
Education and experiences
MBA, former CEO of Catella AB.
Main occupation
Board work in the real estate industry.
Other positions
Chairman of the board of Nyfosa AB (publ), Fastighetsbolaget Emilshus AB (publ) and Konstmässan Market AB, board member of Torekov By AB, and AB Borudan Ett.
Own and related parties’ shareholdings
10,000 B shares through Castar Europe AB.
Independent of the company and related parties. Independent of the company’s owners.
Anna Nordström Carlsson
Position
Member
Born
1971
Elected
2021
Education and experiences
Education in communication and media as well as economics.
Main occupation
CCO & Marketing Director, Malmö FF.
Other positions
Chairman of the Board of Navet Analytics AB, Media Evolution Southern Sweden AB, Media Evolution City i Malmö AB and Film i Skåne Aktiebolag.
Own and related parties’ shareholdings
–
Independent of the company and related parties. Independent of the company’s owners
Jacob Karlsson
Position
Member
Born
1986
Elected
2025
Education and experiences
Independent courses with an economic focus.
Main occupation
Founder, board member and CEO of K-fastigheter Holding AB.
Other positions
Board member of Mjöbäcks Entreprenad AB, Novum Samhällsfastigheter AV and Swedish Logistic Property AB.
Own and related parties’ shareholdings
1,150,866 B shares. Furthermore, K-Fast Holding AB owns 26,043,831 A shares and 106,502,041 B shares.
Independent of the company and related parties. Dependent on the company’s owners.
