JM does not take responsibility for the translation

Board of Directors

The Board’s duties deal with strategic issues such as JM’s business concept, key policies, the market, finance and financial position, risks, human resources and leadership, control and efficiency, as well as decisions concerning production starts of projects, acquisition and sale of development properties and fully developed properties.

The employee organizations have appointed two employee representatives and two deputies. 

 

Fredrik Persson

Chairman of the Board
Chairman of the Compensation Committee

Appointed to the Board: 2017
Shares in JM: 2,000
Born: 1968
Education: MSc Econ. Stockholm School of Economics

Work experience: Long career at Axel Johnson AB, as CFO and as president and CEO. Aros Securities and ABB Financial Services.

Other significant appointments: Chairman of the Board of the Confederation of Swedish Enterprise. Director of the Board of AB Electrolux, Hufvudstaden AB, Interogo Holding AG, ICA Gruppen AB och Ahlström Capital OY.

Independent: The Director is considered to be independent in relation to the Company and its management as well as major shareholders in the Company.

Kaj-Gustaf Bergh

Board member
Member of the Compensation Committee

Appointed to the Board: 2013
Shares in JM: 5,800
Born: 1955
Education: B.Sc. (Econ.), LL.M.

Work experience: 15 years at Gyllenberg and SEB. CEO of Föreningen Konstsamfundet in Finland.

Other significant appointments:  Member of the Board at Ramirent and Wärtsilä.

Independent: The Director is considered to be independent.

Kerstin Gillsbro

Board member
Appointed to the Board: 2019
Shares in JM: 0
Born: 1961
Education: MSc Eng.

Work experience: NCC, most recently as the CEO of NCC Boende AB.

Other significant assignments: CEO of Jernhusen AB since 2011. Board Member at Stena Fastigheter AB, Christian Berner Tech Trade AB, Förtroenderådet SNS and Sweden Green Building Council.

Independent: The Director is considered to be independent.

Olav Line

Board member
Member of the Investment Committee
Appointed to the Board: 2017
Shares in JM: 800
Born: 1958
Education: MSc Eng, NTH (NTNU), Trondheim

Work experience: 30 years of experience from the property industry in Norway and Scandinavia such as CEO of Rom Eiendom AS, Steen & Strøm AS and Norwegian Property AS.

Other significant assignments: CEO of Mustad Eiendom AS.

Independent: The Director is considered to be independent.

Eva Nygren

Board member
Member of the Investment Committee and Compensation Committee

Appointed to the Board: 2013
Shares in JM: 1,000
Born: 1955
Education: Architecht, Chalmers

Work experience: 37 years of experience in the building and civil engineering industry, including as Director of Investment, Swedish Transport Administration, President and CEO of Rejlers and President of Sweco Sverige.

Other significant assignments: Chairperson of the Board of Brandkonsulten AB. Member of the Board of Uponor OY, Troax Group AB, Ballingslöv International AB, Nye Veier AS,  Nobelhuset AB, Tyréns AB, Diös AB and NRC Group AB.

Independent: The Director is considered to be independent.

Thomas Thuresson

Board member
C
hairman of the Audit Committee 
Appointed to the Board: 2016
Shares in JM: 1,500
Born: 1957
Education: BSc. Econ., IMD (BPSE)

Work experience: 29 years in various positions within the Alfa Laval Group, most recently as CFO. 

Other significant assignments: President of Tetra Laval Real Estate AB. Member of the Board of Proact IT Group AB (publ), Solix Group AB and Skiold A/S.

Independent: The Director is considered to be independent.

Annica Ånäs

Annica Ånäs

Board member
Appointed to the Board: 2019
Shares in JM: 500
Born: 1971
Education: LL.M, B.Sc. Econ.

Work experience: CFO of Atrium Ljungberg AB. CFO of Hemsö AB and auditor at Deloitte.

Other significant assignments: CEO of Atrium Ljungberg AB since 2016.

Independent: The Director is considered to be independent.

Jan Strömberg

Employee representative
Born 1959. MSc Eng.
Member of the Board.
Shares in JM: 5,000
Convertibles: SEK 1,194,217

Peter Olsson

Employee representative
Born 1977. Carpenter
Member of the Board.
Shares in JM: 0
Convertibles: SEK 0

Jonny Änges

Employee representative
Born 1962. Construction engineer.
Deputy member of the Board.
Shares in JM: 0
Convertibles: SEK 0

Per Petersén

Employee representative
Born 1970. Bricklayer.
Deputy member of the Board.
Shares in JM: 0
Convertibles: SEK 0