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Fastighets Balder AB (BALDb.ST)

BALDb.ST on Stockholm Stock Exchange

259.00SEK
14 Dec 2018
Change (% chg)

0.00kr (+0.00%)
Prev Close
259.00kr
Open
258.00kr
Day's High
261.40kr
Day's Low
257.00kr
Volume
314,891
Avg. Vol
287,660
52-wk High
263.20kr
52-wk Low
191.80kr

Summary

Name Age Since Current Position

Christina Rogestam

75 2006 Independent Chairman of the Board

Erik Selin

51 2005 Chief Executive Officer, Director

Sharam Rahi

45 Deputy Chief Executive Officer

Magnus Bjorndahl

61 Chief Financial Officer

Marcus Hansson

44 Head of Finance

Petra Sprangers

53 Head of Personnel and Administration

Fredrik Svensson

57 2005 Director

Sten Duner

67 2007 Independent Director

Anders Wennergren

62 2009 Independent Director

Biographies

Name Description

Christina Rogestam

Ms. Christina Rogestam has served as Independent Chairman of the Board of Directors at Fastighets Balder AB since 2006. Previously, she was Chief Executive Officer and President of Akademiska Hus AB, Chairman of the Boards of Directors at Kyrkans Pensionskassa, Svevia AB, Metria AB and Sarnmark Support AB, as well as Member of the Board of Lonnbacken AB and Fastighets AB Stenvalvet. She holds Bachelor of Arts degree in Social Studies.

Erik Selin

Mr. Erik Selin has served as Chief Executive Officer and Member of the Board of Directors of Fastighets Balder AB since 2005. He has been employed by the Company since 2005. He has also acted as Chairman of the Board of Directors at Skandrenting AB, as well as Vice Chairman of the Board of Collector Banks AB (publ) and Board Member of Vastsvenska Handelskammaren, Hexatronic Scandinavia AB, Hedin Bil AB and Ernstrom & Co. He is Business School Economist.

Sharam Rahi

Mr. Sharam Rahi serves as Deputy Chief Executive Officer of Fastighets Balder AB. He has been employed by the Company since 2005. He graduated from compulsory school.

Magnus Bjorndahl

Mr. Magnus Bjorndahl serves as Chief Financial Officer at Fastighets Balder AB. He has been employed at the Company since 2008. He has many years of experience within such companies as Asticus, Aranas and Ivar Kjellberg AB. He holds a Bachelor of Science degree in Economics.

Marcus Hansson

Mr. Marcus Hansson serves as Head of Finance at Fastighets Balder AB. He has been employed at the Company since 2007. He holds Bachelor of Science degree in Economics.

Petra Sprangers

Ms. Petra Sprangers serves as Head of Personnel and Administration of Fastighets Balder AB. She has been employed at the Company since 2007. She is Business School Economist.

Fredrik Svensson

Mr. Fredrik Svensson has served as Member of the Board of Directors of Fastighets Balder AB since 2005. He is also Member of the Company's Audit and Remuneration Committees. He is Board Member of Klovern AB and CEO of AB Arvid Svensson. He holds a Bachelor of Science degree in Economics.

Sten Duner

Mr. Sten Duner has served as Independent Member of the Board of Directors at Fastighets Balder AB since April 18, 2007. He is also Member of the Company's Audit and Remuneration Committees. He previously was Chief Executive Officer of Lansforsakringar AB, and Chairman of the Boards of Directors at Lansforsakringar Bank, Lansforsakringar Sak and Lansforsakringar Fondliv. He has also been Member of the Board of Lansforsakringar Liv. He was Board Member of Svensk Forsakring and the Employers’ Organization of the Swedish Insurance Companies. He holds Bachelor of Science degree in Economics.

Anders Wennergren

Mr. Anders Wennergren has served as Independent Member of the Board of Directors of Fastighets Balder AB since 2009. He is also Member of the Company's Audit and Remuneration Committees. He is Lawyer and Partner Advokatfirman Glimstedt, as well as Member of the Board of Directors at Serneke Group AB. He holds Bachelor of Laws degree.

Basic Compensation

Name Fiscal Year Total

Christina Rogestam

200,000

Erik Selin

1,200,000

Sharam Rahi

--

Magnus Bjorndahl

--

Marcus Hansson

--

Petra Sprangers

--

Fredrik Svensson

100,000

Sten Duner

100,000

Anders Wennergren

100,000
As Of  30 Dec 2017