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’s shareholding is stated as of February 28, 2022. 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, CEO and Board member 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 Recence Fastighets AB, Stocksunds Fastighets AB, Indian Förvaltning AB, Singbox AB and SBB Märsta AB. Financial analyst Alfred Berg Fondkommission AB.
Own and related holdings: 44,243 A-shares and 3,483,472 B-shares.

Independent to the company and its management and to 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 assignments: 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: 54,217 A-shares, 500,000 B-shares and 1,700,657 share options issued by one of the Company’s major shareholders.

Independent to the company and its management and to 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)
Other assignments: 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).
Own and related holdings: 2,005,121 A-shares and 20,051,218 B-shares.

Independent to the company and its management and to 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 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.
Own and related holdings: 2,333 A-shares and 23,333 B-shares.

Independent to the company and its 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 assignments: CEO Trenäs Förvaltning AB.
Previous assignments: Property developer Trenäs Förvaltning AB. Franchisee SkandiaMäklarna. Real estate agent Bjurfors and Erik Olsson Real Estate Agency.
Own and related holdings: 395,002 A-shares and 2,950,028 B-shares.

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

Stefan Hansson
Stefan Hansson
Board member since 2022

Born: 1973
Education: Studies in business administration, Gothenburg School of Economics and IHM Business School, Gothenburg.
Other assignments: Board member of HanssonGruppen Invest AB, board member of Holding AB Knut Hansson.
Previous assignments: Board member of Kollberg & Hansson Förvaltnings AB, board member of Studor Projektutveckling AB, board member of Frölunda Hockey Club.
Own and related holdings: 512,324 Class A shares and 5,802,436 Class B shares.

Independent to the company and the company management as well as to the company’s major shareholders.

Anneli Lindblom
Anneli Lindblom
Board member since 2022.

Born: 1967
Education: Business administration, Frans Schartaus Handelsinstitut Stockholm
Other assignments: CFO Pandox, board member Haypp Group AB, 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 holdings: 1,055 A shares and 13,550 B shares.

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