Board of Directors
The Board of Wihlborgs Fastigheter AB consists of seven Directors.
Anders Jarl, Chairman
Born 1956. Elected 2004. Chairman of the Board since 2018.
Other Board assignments: Board member of Platzer Fastigheter AB and Brinova Fastigheter AB.
Shareholdings in Wihlborgs: 1,033,422 shares held privately and through company.
Born 1969. Elected in 2014.
Main occupation: SVP Strategy and Growth, Paulig Group.
Other Board assignments: Board member of Älvsbyhus AB.
Shareholdings in Wihlborgs: 4,000 shares through companies.
Born 1969. Elected in 2007.
Main occupation: Entrepreneur Båstad Företagsby.
Other Board assignments: Board member of Skistar AB, Destination Bjäre Holding AB and Backahill AB.
Shareholdings in Wihlborgs: 15,767,936 shares with family and through company.
Born 1951. Elected in 2018.
Main occupation: Managing Partner and lawyer at Law Firm Glimstedt
Other Board assignments: Chairman of Arenabolaget i Solna AB, Råsta Holding AB, Råsta Holding AB and Erlandsson Holding AB Board member of Fabege AB, A City Media AB, Consensus Asset Management AB and Anders Hedin Invest AB
Shareholdings in Wihlborgs: 3,200 shares.
Born 1968. Elected in 2007.
Main occupation: CEO of Årehus AB.
Other Board assignments: Chairman of the board of AB Jämtsol. Board member of Lantmäteriet, Skärvångens Bymejeri AB and others.
Shareholdings in Wihlborgs: 2,000 shares.
Born 1956. Elected in 2010.
Main occupation: Own consultancy business.
Other Board assignments: Chairman of the board of Northern Environmental and Water Solutions and ELUKonsult AB. Board member of Hemfosa Fastigheter AB, Fabege AB and Finja Prefab AB. In addition, member of internal boards of the Veidekke Group
Shareholdings in Wihlborgs: 4,000 shares in personal endowment insurance.
Born 1981. Elected in 2004.
Main occupation: CEO Quinary Investment AB.
Other Board assignments: Chairman of the Board for Nattaro Labs AB. Board member of Ework Group AB and Svolder AB.
Shareholdings in Wihlborgs: 1,560,000 shares.