Logistea’s Board of Directors consists of six members elected by the AGM and no deputies. None of the board members are employed or have an employment-like relationship with the Group or any subsidiary.
The Board’s shareholding is stated as of December 31, 2023. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.
Patrik Tillman
Chairman of the Board since 2013 (board member since 2004). Chairman of the Remuneration Committee.
Born: 1965
Education: MSc in Economics, Stockholms universitet. Certified financial analyst, IFL Sigtuna
Other assignments: Chairman of the Board of PFG Group and Kanholmsfjärden’s Marina Holding. Board member of Kloster Invest, Stocksund Financial Services, M2 Asset Management and CEO and board member of Lenner & Partners Corporate Finance. Deputy Board of Directors Aktiebolaget Kunzit and Lenner Corporate Finance Holding.
Previous assignments: Chairman of the Board of Indiska Magasinet and BD Global Community. Board members Recence Fastighets AB, Stocksunds Fastighets AB, Indiska Förvaltning AB and Singbox. Financial analyst Alfred Berg Fund Commission.
Own and related parties’ holdings: 78,966 Class A shares and 6,145,967 Class B shares.
Independent to the company and the company management as well as to the company’s major shareholders.
Maria Björkling
Board member since 2024.
Born: 1985.
Education: Bachelor’s degree in Economics and courses in sustainability such as climate calculation, TCFD reporting etc.
Other assignments: Business developer and sustainability manager at Arwidsro Fastighets AB, board member in Mondo Redovisning AB, and deputy board member in Maja Pernefeldt Sjukgymnastik + Träning AB and Brukshälsan Sport i Fagersta AB.
Previous Assignments: Financial manager Metrolit Byggnads AB and operations controller within the Turebergs Group.
Own and related parties’ holdings: 18 Class A shares and 186 Class B shares.
Independent to the company and the company management as well as to the company’s major shareholders.
Erik Dansbo
Board member since 2023. Member of the Audit Committee. Member of the Remuneration Committee.
Born: 1980
Education: MSc in Economics, Handelshögskolan Stockholm.
Other assignments: CIO and partner at Slättö Förvaltning and board member of companies within the same sphere.
Previous assignments: Partner at Cushman & Wakefield Sverige and Catella Corporate Finance as well as investment analyst at Areim.
Own and related parties’ holdings: Erik Dansbo does not own any shares in Logistea but is a partner and CIO at Slättö that owns 4,346,862 Class A shares and 36,597,431 Class B shares in Logistea through one of its funds.
Independent to the company and the company management but not to the company’s major shareholders.
Jonas Grandér
Board member since 2023. Member of the Remuneration Committee.
Born: 1967
Education: MSc in Economics, Handelshögskolan Stockholm.
Other assignments: CEO Nordika Fastigheter (including Board member of companies in the same sphere).
Previous assignments: Board member of Amasten Fastighets AB, founder and chairman of the board of Midnattssolen Fastigheter AB. Head of Nordics Lehman Brothes Europé Ltd, head of Nordics Doughty Hansson Real Estate Fund Stockholm and head of transactions GE Capital Real Estate Stockholm.
Own and related parties’ holdings: Jonas Grandér does not own any shares in Logistea but is CEO at Nordika Fastigheter that via subsidiaries owns 2,183,464 Class A shares and 25,440,568 Class B shares.
Independent to the company and the company management but not to the company’s major shareholders.
Stefan Hansson
Board member since 2022. Member of the Audit Committee.
Born: 1973
Education: Studies in business administration, Handelshögskolan Göteborg and IHM Business School, Gothenburg.
Other assignments: Board member of HanssonGruppen Invest, board member of Holding AB Knut Hansson.
Previous assignments: Board member of Kollberg & Hansson Förvaltnings AB, board member of Studor Projektutveckling, board member of Frölunda Hockey Club.
Own and related parties’ holdings: 935,261 Class A shares and 8,669,741 Class B shares.
Independent to the company and the company management as well as to the company’s major shareholders.
Anneli Lindblom
Board member since 2022. Chairman of the Audit Committee.
Born: 1967
Education: Master of Business Administration, Frans Schartaus Handelsinstitut Stockholm.
Other assignments: CFO Pandox, board member Haypp Group, board member Avtalat.se.
Previous assignments: Board member and chairman of the audit committee Amasten Fastighets AB, Board member and chairman of the audit committee Hemfosa and CFO of several listed companies.
Own and related parties’ holdings: 1,055 Class A shares and 13,550 Class B shares.
Independent to the company and the company management as well as to the company’s major shareholders.