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Board of Directors

The Board of Wihlborgs Fastigheter AB consists of seven Directors.

Anders Jarl

Chairman of the Board since 2018, elected 2004
Malmö, born 1956

Education:
MSc in Engineering from Lund University’s Faculty of Engineering.

Main occupation:
Chairman of the Board of Wihlborgs.

Other Board assignments:
Board member of Platzer Fastigheter AB and Brinova Fastigheter AB.

Holdings in Wihlborgs:
733,422 shares.

Tina Andersson

Board member, elected 2014
Malmö, born 1969

Education:
MSc in Business and Economics from Lund University.

Main occupation:
Chief Consumer Officer, Fiskars Group.

Other Board assignments:
Board member of Älvsbyhus AB and Malmö FF.

Holdings in Wihlborgs:
4,000 shares through companies.

Jan Litborn

Board member, elected 2018
Stockholm, born 1951

Education:
LL.M. from Stockholm University, studies at Stockholm School of Economics (no degree).

Main occupation:
Managing Partner and lawyer at Law Firm Glimstedt

Other Board assignments:
Chairman of the Board of Fabege AB, Arena-bolaget i Solna AB, I.A. Hedin Bil AB,  and Buildroid AB. Board member of Profi Förvaltning AB, Consensus Asset Management AB, Tuve Holding AB and Anders Hedin Invest AB.

Holdings in Wihlborgs:
5,000 shares.

Helen Olausson

Board member, elected 2007
Stockholm, born 1968

Education:
MSc in Engineering from KTH Royal Institute of Technology, Executive MBA from the Stockholm School of Economics.

Main occupation:
CEO of Årehus AB, CEO of Duved Framtid AB.

Other Board assignments:
Chairman of the Board of AB Jämtsol and Fastighetsaktiebolaget Palindromet. Board member of Skärvångens Bymejeri AB and others.

Holdings in Wihlborgs:
2,000 shares.

Johan Qviberg

Board member, elected 2004
Stockholm, born 1981

Education: MSc in Business and Economics from the Stockholm School of Economics.

Main occupation: CEO of Quinary Investment AB.
Other Board assignments: Board member of Ework Group AB.

Holdings in Wihlborgs: 1,560,000 shares.

Amela Hodzic

Board member, elected 2021
Malmö, born 1974

Education: Master's degree in economic history, Lund University, Bachelor of Philosophy degree, German, Lund University.

Main occupation: Head of Communications Service Administration, Malmö Stad

Other Board assignments: Board member of Skurups Sparbank, Camp Scandinavia (Allard Support for Better Life AB) and FramtidNu.

Holdings in Wihlborgs: 0 shares.

Lennart Mauritzson

Board member, elected 2021
Malmö, born 1967

Education: MSc in Economics, Halmstad University / Lund University, lawyer Lund University (not degree).

Main occupation: President & CEO Backahill AB.

Other Board assignments: Board member of Brinova Fastigheter AB (publ), Fabege AB (publ), Rögle Marknads AB.

Holdings in Wihlborgs: 0 shares.