Board of Directors

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 of directors’s shareholding is stated as of September 30, 2021. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

Patrik Tillman
Patrik Tillman
Chairman of the Board since 2013 (board member since 2004). Chairman of the Remuneration Committee.

Born: 1965.
Education: M.Sc. in Business and Economics, Stockholm University. Certified financial analyst, IFL Sigtuna.
Other assignments: Chairman of the Board of PFG Group AB and Kanholmsfjärdens Marina Holding AB. Board member Kloster Invest AB, Stocksund Financial Services AB, M2 Asset Management AB and CEO and partner of Lenner & Partners Corporate Finance AB. Deputy Board member AB Kunzit and Lenner Corporate Finance Holding AB.
Previous assignments: Chairman of the Board of Indian Magasinet AB and BD Global Community AB. Board member Tobin Properties AB (publ), Recence Fastighets AB, Stocksunds Fastighets AB, Indian Förvaltning AB, Singbox AB and SBB Märsta AB. Financial analyst Alfred Berg Fondkommission AB.
Holdings: 3,179,696 shares and 17,776 shares via related parties.

Independent of the company and its management and of the company’s major shareholders.

Bengt Kjell
Bengt Kjell
Deputy Chairman of the Board since 2021.

Born: 1954.
Education: M.Sc. in Business and Economics from Stockholm School of Economics, Sweden.
Other current assignments: Chairman of the Board Amasten Fastighets AB, Vice Chairman of Pandox and Indutrade and Board Member of Industrivärden.
Previous assignments: Chairman of the Board Hemfosa, Nyfosa and Kungsleden. CEO of AB Handel och Industri, Vice President and Acting CEO Industrivärden.
Holdings: 500,000 Class shares and 1,500,000 share options issued by one of the Company’s major shareholders.

Independent in relation to the company and its management and of the company’s major shareholders.

Sanja Batljan
Sanja Batljan
Board member since 2021. Chairman of the Audit Committee. Member of the Remuneration Committee.

Born: 1967
Education: M.Sc. in Business, Mostar University, Bosnia-Herzegovina/Stockholm University and Executive Master of Finance, Mgruppen (Svenska managementgruppen AB)
Current assignment: CEO AB Nynäshamnsbostäder, CEO Tegeltraven Holding AB, Chairperson
the Swedish Red Cross branch Nynäshamn and board member Kameo AS.
Previous assignments: Member of SABO’s CEO-council, CFO and Administrative Officer AB Nynäshamnsbostäder, Controller Lunds Energi (today Kraftringen Energi AB (publ).
Holdings: 20,038,511 shares via related parties.

Independent of the company and company management, but not of the company’s major shareholders.

Johan Mark
Johan Mark
Board member since 2019. Member of the Audit Committee.

Born: 1974.
Education: M.Sc. in Business and Economics, Karlstad University.
Other current assignments: CFO Dynamic Code AB. Boardmember We aRe Spin Dye (WRSD) AB (publ).
Previous assignments: Interim CFO (via the company Nobilitarie AB) for Houdini Sportswear AB, Royal Design Group Holding AB, Hummingbird Aviation Services AB, CEO and CFO/COO J.Lindeberg AB, vVD and CFO Indiska Magasinet AB, CFO Björn Borg AB.
Holdings: 23,333 shares. 

Independent in relation to the company and the company’s management and to the company’s major shareholders. 

Fredrik Palm
Fredrik Palm
Board member since 2021. Member of Renumeration Committee.

Born: 1969.
Education: Construction engineer, Rudbeck Upper Secondary School, Sollentuna, Sweden.
Current assignments: Founder & CEO Nybrofast AB. Board member of Heimstaden Samaritan AB and Tricoreal Mitten Projekt AB.
Previous assignments: Chairman of the board Heimstaden Bostad AB, Alecta Fastigheter AB, Convea AB and property-owning subsidiaries within the Alecta Group. Board member Midstar AB and Sollentuna Stinsen JV AB. Member of Alecta Asset Management’s management team and head of asset class real estate Alecta pensionsförsäkring (ömsesidigt) as well as senior positions within CBRE Sweden AB and Ramboll Sverige AB.
Holdings: – 

Independent in relation to the company and the company’s management and to the company’s major shareholders. 

Caroline Thagesson
Caroline Thagesson
Board member since 2021. Member of the Remuneration Committee.

Born: 1980.
Education: Bachelor of Science in Real Estate Sciences, Malmö University, courses in sustainable family forestry, Linnaeus University, Växjö, Sweden.
Other current assignments: CEO Trenäs Förvaltning AB.
Previous assignments: Property developer Trenäs Förvaltning AB. Franchisee SkandiaMäklarna. Real estate agent Bjurfors and Erik Olsson Real Estate Agency.
Holdings: 8,200 shares and 3,941,828 shares via related parties.

Independent of the company and its management and of the company’s major shareholders.