Edition:
United States

Klovern AB (KLOVb.ST)

KLOVb.ST on Stockholm Stock Exchange

10.32SEK
18 Dec 2018
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Summary

Name Age Since Current Position

Pia Gideon

64 2016 Independent Chairman of the Board

Rutger Arnhult

51 2012 Chief Executive Officer, Director

Jens Andersson

45 Head of Finance

Malin Loveborg

40 2017 Corporate Lawyer

Peeter Kinnunen

45 2014 Head of Transactions

Eva Landen

53 2011 Director

Fredrik Svensson

57 2016 Director

Ann-Cathrin Bengtson

56 2011 Independent Director

Biographies

Name Description

Pia Gideon

Ms. Pia Gideon has served as Independent Chairman of the Board of Directors of Klovern AB since April 19, 2016. Previously, she was Independent Member of the Board of Directors of the Company from April 17, 2013 until April 19, 2016. She is also Member of the Board of Qlucore AB, Metria AB and Apoteket AB. She holds a degree in Business Administration.

Rutger Arnhult

Mr. Rutger Arnhult has served as Chief Executive Officer (CEO) of Klovern AB since January 1, 2012, and has been Member of the Company's Board of Directors since 2009. Apart of his duties at Klovern, he chairs the Board of Directors of M2 Asset Management AB and serves as Member on the Boards of Corem Property Group AB (publ.), Agora AB (publ.), Tobin Properties (publ.) and Arnia Holding AB. He graduated in Business Administration.

Jens Andersson

Mr. Jens Andersson serves as Head of Finance at Klovern AB. He has been employed at the Company since 2013 and has been member of the executive management since March 2016. He previously was Project Manager for Catella Corporate Finance (2012-2013), CFO of Vanir Asset Management (2010-2012) and Senior Vice President Aareal Bank (2001-2010). He is a graduate in Business Administration.

Malin Loveborg

Ms. Malin Loveborg has been Corporate Lawyer at Klovern AB since December 2017. She has been employed since September 2017. She is a graduate in law. She was Lawyer / senior assistant lawyer Setterwalls advokatbyra 2007-2017, assistant lawyer Hamilton advokatbyra 2005–2007.

Peeter Kinnunen

Mr. Peeter Kinnunen has served as Head of Transactions at Klovern AB since November 2014. He has been employed at the Company since 2012. He holds Master’s degree in Engineering. He was previously COO at Vanir Asset Management 2010-2012 and Head of Transactions & Research Kungsleden AB 2007-2010.

Eva Landen

Ms. Eva Landen has been Member of the Board of Directors of Klovern AB since April 18, 2011. Ms. Landen is Chief Executive Officer of Corem Property Group AB (publ.). She is Board Member of Specialfastigheter AB. She graduated in Business Administration.

Fredrik Svensson

Mr. Fredrik Svensson has served as Director of Klovern AB since 2005. He no longer serves as Chairman of the Board of the Company, effective as of April 19, 2016. He has held this position since April 18, 2011. Mr. Svensson is Chief Executive Officer of AB Arvid Svensson. Additionally, he serves as Board Member of Fastighets AB Balder (publ). He holds a degree in Business Administration.

Ann-Cathrin Bengtson

Ms. Ann-Cathrin Bengtson has served as Independent Member of the Board of Directors at Klovern AB since April 18, 2011. Apart from her duties at Klovern, Ms. Bengtson serves as Board Member at Flyinge AB and Stromsholm AB. She graduated in Business Administration.

Basic Compensation

Name Fiscal Year Total

Pia Gideon

388,000

Rutger Arnhult

8,481,000

Jens Andersson

--

Malin Loveborg

--

Peeter Kinnunen

--

Eva Landen

172,000

Fredrik Svensson

172,000

Ann-Cathrin Bengtson

172,000
As Of  30 Dec 2017