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Wihlborgs Fastigheter AB (WIHL.ST)

WIHL.ST on Stockholm Stock Exchange

195.20SEK
14 Dec 2017
Change (% chg)

0.10kr (+0.05%)
Prev Close
195.10kr
Open
193.00kr
Day's High
195.90kr
Day's Low
192.90kr
Volume
92,301
Avg. Vol
137,723
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208.10kr
52-wk Low
160.90kr

Summary

Name Age Since Current Position

Erik Paulsson

75 2004 Chairman of the Board

Anders Jarl

61 2004 Chief Executive Officer, Director

Per-Ingemar Persson

61 2015 Independent Deputy Chairman of the Board

Arvid Liepe

50 Chief Financial Officer, Secretary

Anna Nambord

44 2013 Director of Human Resources and CSR

Ulrika Hallengren

47 2015 Director of Projects & Developments

Karin Wittsell Heydl

45 Director of Corporate Communications

Tina Andersson

48 2014 Independent Director

Sara Karlsson

48 2007 Independent Director

Helen Olausson

49 2007 Independent Director

Johan Qviberg

36 2004 Independent Director

Biographies

Name Description

Erik Paulsson

Mr. Erik Paulsson no longer serves as Chairman of the Board of Directors at Wihlborgs Fastigheter AB effective as of April 25, 2018. He has held the position since 2004. He is also Chairman of the Boards of Directors of Backahill AB, Fabege AB and SkiStar AB, and Member of the Board of Directors of Catena AB.

Anders Jarl

Mr. Anders Jarl has served as Chief Executive Officer and Member of the Board of Directors of Wihlborgs Fastigheter AB since 2004. He has been employed by the Company since 2001. He is also Member of the Company's Interest Rate Committee. He also serves as Member of the Board of Platzer Fastigheter AB.

Per-Ingemar Persson

Mr. Per-Ingemar Persson has served as Independent Deputy Chairman of the Board of Directors of Wihlborgs Fastigheter AB since April 29, 2015. He has been Independent Member of the Board of Directors at the Company since April 21, 2010. He is Member of the Company's Interest Rate Committee. He has own consultancy business. He is also Chairman of the Board of ELUKonsult AB and Northern Environmental and Water Solutions, as well as Board Member of Hemfosa Fastigheter AB. He holds Master of Science degree in Civil Engineering from Lunds Universitet.

Arvid Liepe

Mr. Arvid Liepe has served as Chief Financial Officer of Wihlborgs Fastigheter AB since February 1, 2013. He also serves as Secretary to the Board at the Company. He is also Member of the Company's Interest Rate Committee. He previously served as Director of Finance in Perstorp Holding AB. He is Economist.

Anna Nambord

Ulrika Hallengren

Ms. Ulrika Hallengren has been Director of Projects & Developments at Wihlborgs Fastigheter AB since February 1, 2015. She joined the Company in 2010. She has been Chief Executive Officer of Fastighets AB ML4. She previously worked for Tyrens with project management.

Karin Wittsell Heydl

Ms. Karin Wittsell Heydl serves as Director of Corporate Communications at Wihlborgs Fastigheter AB. She joined the Company in 2014.

Tina Andersson

Ms. Tina Andersson has been Independent Member of the Board of Directors of Wihlborgs Fastigheter AB since April 29, 2014. She is also Member of the Company's Interest Rate Committee. She serves as SVP Strategy and Growth at Paulig Group. She is also Director of Alvsbyhus AB.

Sara Karlsson

Ms. Sara Karlsson has been Independent Member of the Board of Directors of Wihlborgs Fastigheter AB since 2007. She is Entrepreneur at Bastad Foretagsby. She is also Member of the Boards of Directors of Topeja Holding AB, Scandinavian Resort AB and Backahill AB.

Helen Olausson

Ms. Helen Olausson has been Independent Member of the Board of Directors of Wihlborgs Fastigheter AB since 2007. She is Chief Executive Officer of EkoNord Invest AB and Arehus AB. She is also Chairman of the Board of AB Jamtsol and Member of the Boards of Directors of Lantmateriet, Skarvangens Bymejeri AB and others.

Johan Qviberg

Mr. Johan Qviberg has been Independent Member of the Board of Directors of Wihlborgs Fastigheter AB since 2004. He is also Chief Executive Officer of Quinary Investment AB. He is Chairman of the Board of Ingager AB and Member of the Boards of Directors of eWork AB, Nattaro Labs AB and Svolder AB.