Board of Directors

Logistea’s Board of Directors consists of seven 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 31 October, 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: 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: 51,223 Class A shares and 4,310,012 Class B shares.

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

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

Born: 1954

Education: MSc in Economics, Handelshögskolan Stockholm

Other assignments: Vice Chairman of Pandox and Indutrade. Board member of Industrivärden, ICA Gruppen and Dunkers stiftelser.

Previous assignments: Chairman of the Board Amasten, Hemfosa, Nyfosa and Kungsleden. CEO of Trade and Industry, Deputy CEO and Acting CEO of Industrivärden.

Holdings: 69,492 Class A shares and 600,000 Class B shares as well as 1,700,657 share options issued by one of the company’s major shareholders.

Independent in relation to the company and the company management as well as 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: 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: 2,395,851 Class A shares and 24,150,511 Class B shares.

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

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

Born: 1974

Education: MSc in Economics, Karlstad universitet

Other assignments: CFO Rahmqvist Group. Board member of MBRS Group (formerly WRSD).

Previous assignments: Interim CFO for Houdini Sportswear, Royal Design Group Holding, Hummingbird Aviation Services. CEO and CFO / COO J.Lindeberg, Deputy CEO and CFO Indiska Magasinet, CFO Björn Borg AB.

Own and related parties’ holdings: 2,333 Class A shares and 23,333 Class B shares.

Independent to the company and the company management as well as 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 Science, Malmö universitet and courses in sustainable family forestry, Linnéuniversitetet Växjö.

Other assignments: CEO of Trenäs Förvaltning AB.

Previous assignments: Property developer Trenäs Förvaltning AB. Franchisee SkandiaMäklarna. Real estate agents Bjurfors and Erik Olsson Fastighetsförmedling.

Own and related parties’ holdings: 394,182 Class A shares and 41,828 Class B shares.

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

 

Stefan Hansson
Stefan Hansson
Board member since 2022

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
Anneli Lindblom
Board member since 2022.

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.