The Sagax Board of directors is comprised of professionals with extensive and relevant experience in the property and financial industries, as well as individuals with a strong entrepreneurial track record.
Board of Directors
EDUCATION:
MSc in Business and Economics from Stockholm University.
OTHER BOARD ASSIGNMENTS:
Chairman of Ework Group AB, Amapola AB and Westindia AB. Board Member of companies including Strand Kapitalförvaltning AB, Green Landscaping AB and Landauer Ltd.
CURRENT POSITION:
President of Salénia AB.
WORK EXPERIENCE:
Previously Executive Vice President and Communications Director of FöreningsSparbanken AB, Managing Editor of the Finanstidningen financial magazine and financial analyst at Proctor & Gamble.
SHAREHOLDINGS:
Dependent in relation to the company and its principal owners, independent in relation to the company.
Shareholdings in AB Sagax on December 31, 2023: 5,737,309 Class A shares, 31,598,279 Class B shares and 95,600 Class D shares.
EDUCATION:
Bachelor in Business and Economics from Stockholm University.
OTHER BOARD ASSIGNMENTS:
Hemsö Fastighets AB and Nyfosa AB
PROFESIONAL EXPERIENCE:
Analyst and business developer at various property companies and consulting companies.
SHAREHOLDINGS:
Dependent in relation to the Company and its principal owners.
Shareholdings in AB Sagax on December 31, 2023: 14,000,000 Class A shares, 63,713,912 Class B shares and 900,000 Class D shares.
EDUCATION:
MSc in Business and Economics from the Stockholm School of Economics.
CURRENT POSITION:
Managing director and Head of Talent, Europe at Clayton, Dubilier & Rice, a global venture capital firm.
WORK EXPERIENCE:
30 years in various investment funds and Managing Director of Goldman Sachs International, and management consultant in her own company.
SHAREHOLDINGS:
Independent in relation to the company and its principal owners.
Shareholdings in AB Sagax on December 31, 2023: 49,322 Class A shares, 1,005,690 Class B shares and 264,513 Class D shares.
EDUCATION:
Bachelor of Science from Babson College, USA.
OTHER BOARD ASSIGNMENTS:
Chairman of Kroppens Hus AB, Stellar Equipment AB, Karmalicious AB, TiptappTiptapp AB, Ivato AB. Board Member of companies including Matterhorn AEH AB and its subsidiaries, Vatio AB and Aviot AB.
WORK EXPERIENCE:
Previously CEO of Avito AB, Kontakt East Holding AB and Remium AB.
SHAREHOLDINGS:
Independent in relation to the company and its principal owners.
Shareholdings in AB Sagax on December 31, 2023: 241,000 Class A shares, 1,869,784 Class B shares and 4,200,000 Class D shares.
EDUCATION:
MSc in Business and Economics from the Stockholm School of Economics and Master of Laws from Stockholm University.
OTHER BOARD ASSIGNMENTS:
Including Chairman of the industrial and retail group Lotorp and Chairman and Board Member of other companies in the Lotorp Group.
WORK EXPERIENCE:
Previously lawyer and partner of the law firm Vinge, with a focus on company acquisitions, financing and the stock market.
SHAREHOLDINGS:
Independent in relation to the company and its principal owners.
Shareholdings in AB Sagax on December 31, 2023: 154,160 Class B shares and 13,359 Class D shares.
EDUCATION:
MSc in Business and Economics from the Stockholm School of Economics.
OTHER BOARD ASSIGNMENTS:
Board member of companies including Atrium Ljungberg AB, Hemsö Fastighets AB, Storskogen Group AB, Kallebäck Property Invest AB, K2A Knaust & Andersson Fastigheter AB and Nicoccino Holding AB.
CURRENT POSITION:
CEO of Gryningskust Holding AB
WORK EXPERIENCE:
Active in property management since 1996.
SHAREHOLDINGS:
Independent in relation to the company and its principal owners.
Shareholdings in AB Sagax on December 31, 2023: 203,254 Class A shares, 2,332,540 Class B shares and 354,164 Class D shares.
Independent of the company and its principal owners means that no significant business relationships with the company exist and that the Board members represent less than 10% of the shares or voting rights.
Sagax does not have any share-based incentive programs for its Board members or the Managing Director.