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.
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.
Independent to the company and the company management as well as to the company’s major shareholders.
Mia Arnhult
Board member since 2024
Born: 1969
Education: Degree in business administration and commercial law from Lund University.
Other Assignments: Chairman of the board in Devyser Diagnostics AB and Lidingöloppet Marknads AB. Board member in KMC Properties ASA, M2 Asset Management AB, including subsidiaries within the M2 group. CEO for Arnhult Invest AB and Locellus AB.
Previous assignments: Board member in Bactiguard Holding AB and Suburban Properties Stockholm AB. CEO for M2 Asset Management and accountant at Lindebergs Grant Thornton AB.
Own and related parties’ shareholdings: 2 161 764 A-shares and 30 077 877 B-shares through M2 Asset Management AB.
Independent to the company and the company management but not to the company’s major shareholders.
Karl-Erik Bekken
Board member since 2024. Member of the Remuneration Committe.
Born: 1991
Education: Economics and administration from BI Business School.
Other assignments: CEO for BEFORM and board member in BEWI Energy AS and Bekken Invest AS.
Previous assignments: CEO for BEWI Automotive AB, Business Developer in BEWI ASA and investment director for BEWI Invest AS.
Own and related parties’ shareholdings: BEWI Invest AS, which is a closely related company to Karl-Erik Bekken, holds 151,020,955 shares in KMC Properties ASA, which entitles to in total 5,893,725 A-shares and 77,750,966 B-shares in Logistea.
Dependent to the company and the company management and in relation to the company’s major shareholders.
Erik Dansbo
Board member since 2023. Member of the Audit 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.
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.
Independent to the company and the company management but not 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.
Independent to the company and the company management as well as to the company’s major shareholders.
Bjørnar André Ulstein
Board member and vice chairman of the board since 2024. Member of the Audit Committee.
Board member and vice chairman of the board since 2024. Member of the Audit Committee.
Born: 1982
Education: Master of Science in Economics and Business Administration from NHH Norwegian School of Economics and Bachelor of Science in Economics and Business Administration from the same university.
Other assignments: CEO for BEWI Invest AS, chairman of the board in Nextco III AS, Tindan AS and Frøya Invest AS, and board member in KMC Properties ASA, Marøy Viking AS, and other companies within BEWI Invests portfolio, including Sinkaberg AS and BEFORM Holding AS.
Previous assignments: Bjørnar André Ulstein previously worked at DNB from 2008 until 2021. Bjørnar André Ulstein started at BEWI Invest in 2021 as Investment Director and is from January 2022 CEO for BEWI Invest.
Own and related parties’ shareholdings: –
Dependent to the company and the company management and in relation to the company’s major shareholders.