Board of directors

Atrium Ljungberg’s board of directors shall, in accordance with the company’s current articles of association, comprise a minimum of three and a maximum of seven members without deputy members. The board is currently composed of seven members. The board works according to the formal work plan adopted by the board which sets out the division of responsibility between the board and the managing director.

Johan Ljungberg

Board of directors / Chairman of the board

Born 1972.
Graduate Engineer.
Chairman of the Board of Tagehus AB. Member of the Board since 2009. Deputy Member of the Board between 2001and 2009, and Member of the Board for part of 2006.

Other significant directorships:
Chairman of the Board and member of the Boards of companies within the
Tagehus Group. Chairman of the Board of Credentia AB.

Atrium Ljungberg shareholding:
1,206,410 class A shares and 4,067,600 class
B shares.

Independent in relation to the company and the senior management.
Not independent in relation to the company’s major owners.

Sune Dahlqvist

Board of directors / Member of the board

Member of the Board. Born 1948.
LO’s folk high school.
Former Negotiations Manager for the Swedish Union of Tenants, Stockholm Region.
Member of the Board since 2011.
Deputy Member of the Board, 2006–2011.

Other significant directorships:

Chairman of the Board of Stockholm Consumer Cooperative Society. Member and Second Vice President of the Boards of the Swedish Cooperative Union (KF), member of KF’s presiding committee and remuneration committee. Chairman of Fastighetsbolaget Folkets Hus Åkersberga AB.


Atrium Ljungberg shareholding:
1,000 class B shares.

Independent in relation to the company and the senior management.
Not independent in relation to the company’s major owners.

Simon de Château

Board of directors / Member of the board

Born 1970.
Graduate Business Administrator, the Stockholm School of Economics. Chief Investment Officer in Alma Property Partners.
Member of the Board since 2014.

Other significant directorships:
Member of the Boards of Sveafastigheter Fund II AB, Sveafastigheter Fund III AB and Cormorant Pharmaceuticals AB.

Atrium Ljungberg shareholding:
No shareholding.

Independent in relation to the comapany and the senior managament.
Independent in relation to the company's major owner.

Erik Langby

Board of directors / Member of the board

Born 1951.
Social Sciences education, Stockholm University. 
Chairman of the municipal executive board of Nacka 1983–2012.
Member of the Board since 2014.

Other significant directorships:
Chairman of the Board of Nacka Strands-Mässan AB, AB Solomon and Texab AB. Member of the Board of Kommuninvest i Sverige AB. 

Atrium Ljungberg shareholding:
No shareholding.

Independent in relation to the comapany and the senior managament.
Independent in relation to the company's major owner.

Hanna Graflund Sleyman

Board of directors / Member of the board

Born 1978.
Graduate Business Administrator, the Stockholm School of Economics.
CEO Departments & Stores, NK (RNB, the NK part).
Member of the Board since 2015.

Other significant directorships:
Member of the Boards of companies
within the RNB Group.

Atrium Ljungberg shareholding:
No shareholding.

Independent in relation to the comapany and the senior managament.
Independent in relation to the company's major owner.

Anna Hallberg

Board of directors / Member of the board

Born 1963.
Economics & Law graduate of the Gothenburg School of Economics and Business Administration. Deputy CEO of Almi Företagspartner AB.
Member of the Board since 2009.

Other significant directorships:
Member of the Boards of Partnerinvest Norr, Högskolan Väst and companies within the Almi Group.

Atrium Ljungberg shareholding:
2,000 class B shares.

Independent in relation to the company and the senior management.
Independent in relation to the company’s major owners.

Information regarding shareholdings and other significant assignments refers to the state of affairs as of 31 December 2015.