Edition:
United States

Klovern AB (KLOVb.ST)

KLOVb.ST on Stockholm Stock Exchange

10.84SEK
14 Dec 2017
Change (% chg)

-- (--)
Prev Close
10.84kr
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,480,738
52-wk High
11.92kr
52-wk Low
8.66kr

Summary

Name Age Since Current Position

Pia Gideon

63 2016 Independent Chairman of the Board

Rutger Arnhult

50 2012 Chief Executive Officer, Director

Jens Andersson

44 Head of Finance

Peeter Kinnunen

44 2014 Head of Transactions

Eva Landen

52 2011 Director

Fredrik Svensson

56 2016 Director

Ann-Cathrin Bengtson

55 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 at the Company from April 17, 2013 until April 19, 2016. She is also Member of the Board of Svevia AB, Qlucore AB, Metria AB, Proact IT Group AB and MinDoktor.se. 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.), Locellus AB, Agora AB (publ.), Agora AB (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 worked as 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.

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. He is Director of AB Estniska Huset.

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 also 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 of 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

246,000

Rutger Arnhult

8,443,000

Jens Andersson

--

Peeter Kinnunen

--

Eva Landen

145,000

Fredrik Svensson

179,000

Ann-Cathrin Bengtson

145,000
As Of  30 Dec 2016