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 June 30, 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: 53,355 Class A shares and 4,445,927 Class B shares.
Independent to the company and the company management as well as to the company’s major shareholders.
Sanja Batljan
Board member since 2021.
Born: 1967
Education: MSc in Economics, Mostars University / Stockholms universitet and Executive Master of Finance, Mgruppen (Svenska managementgruppen AB).
Other assignments: CEO of Nynäshamnsbostäder, CEO of Tegeltraven Holding, Chairman of the Board of the Swedish Red Cross Nynäshamnskretsen and board member Kameo.
Previous assignments: Member of SABO’s CEO Council, CFO and administrative manager of Nynäshamnsbostäder and controller Lunds Energi (now Kraftringen Energi).
Own and related parties’ holdings: –
Independent to the company and the company management as well as to 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 ofcompanies 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 2,790,033 ordinary shares of class A and 24,091,425 ordinary shares of class B 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 1,455,643 Class A shares and 16,960,379 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: 614,787 Class A shares and 6,995,921 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.