Board of Directors
Erik Selin
Position
Chairman of the Board
Born
1967
Elected
2015
Education and experience
Founder of Fastighets AB Balder. Extensive experience in the property sector.
Principal occupation
CEO of Fastighets AB Balder.
Other positions
Chair of the Board of Swedish Logistic Property AB, Norion Bank AB and K-fastigheter AB. Board member of Hedin Mobility Group AB (publ)
Own and related parties’ shareholdings
7,400,000 Class A shares and 11,020,302 Class B shares through Balder.
Independent of the company and related parties. Independent of the company’s shareholders.
Lennart Mauritzson
Position
Member
Born
1967
Elected
2020
Education and experience
M.Sc. in Business Administration and legal training. Previously CFO at Thule Group AB (publ), CFO at Beijer Electronics AB (publ) and Vice President Finance at Cardo AB.
Principal occupation
President and CEO of Backahill AB.
Other positions
Chair 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. Independent of the company’s shareholders.
Anders Jarl
Position
Member
Born
1956
Elected
2018
Education and experiences
M.Sc. Engineering
Principal occupation
Chair 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
2,000 shares.
Independent of the company and related parties. Independent of the company’s shareholders.
Johan Tollgerdt
Postion
Member
Born
1979
Elected
2018
Education and experiences
LLB. Johan is responsible for Advokatfirman Lindahl’s real estate group and has many years of experience in real estate and construction law.
Principal occupation
Lawyer and partner at business law firm Lindahl KB.
Other positions
Board member of business law firm Lindahl, Malmö Aktiebolag, ZG Lighting Nordic AB, TLG Sweden Holdings AB, TANBA Förvaltning AB and Stiftelsen AF-Bostäder.
Own and related parties’ shareholdings
20,000 Class B shares.
Independent of the company and related parties. Independent of the company’s shareholders.
Johan Ericsson
Position
Member
Born
1951
Elected
2016
Education and experiences
M.Sc. in Business Administration, previously President of Catella AB.
Principal occupation
Board duties in the property sector.
Other positions
Chair of the Board of Nyfosa AB (publ), property company Emilshus AB (publ) and Konstmässan Market AB, Board member of Torekov By AB and AB Borudan Ett.
Own and related parties’ shareholdings
10,000 Class B shares through Castar Europe AB.
Independent of the company and related parties. Independent of the company’s shareholders.
Anna Nordström Carlsson
Position
Member
Born
1971
Elected
2021
Education and experiences
Studies in communications, media and economics.
Principal occupation
CCO & Marketing Director, Malmö FF.
Other positions
Chair 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 shareholders.
Jacob Karlsson
Position
Member
Born
1986
Elected
2025
Education and experiences
Freestanding courses specialising in economics.
Principal 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 Class B shares. Also owns 26,043,831 Class A shares and 106,502,041 Class B shares in K-Fast Holding AB.
Independent of the company and related parties. Not independent of the company’s shareholders.