Board of directors

David Mindus

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, 2024: 14,000,000 Class A shares, 63,713,912 Class B shares and 900,000 Class D shares.

Ulrika Werdelin

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 private equity 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.

Johan Thorell

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 and K2A Knaust & Andersson Fastigheter 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.

Johan Cederlund

EDUCATION:

MSc in Business and Economics from the Stockholm School of Economics and Master of Laws from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Including serving as Chairman of the business group Bolagsgruppen Lotorp, as well as Chairman and Board Member of various companies within 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.

Staffan Salén

EDUCATION:

Bachelor in Business and Economics from Stockholm University.

OTHER BOARD ASSIGNMENTS:

Chairman of Ework Group AB, Amapola AB, 3S Invest 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, Editor of the financial magazine Finanstidningen and financial analyst at Proctor & Gamble.

Filip Engelbert

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.