Board of Directors

Under the Swedish Companies Act, the Board of Directors is responsible for the company’s organisation and the administration of the company’s affairs.

The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.

The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and nine Directors. At present, the Board consists of eight Directors.

*Shareholding per 31 December 2012

Erik Paulsson

Chairman of the Board since 2007 and Member of the Board since 1998; Born: 1942
Other assignments: Chairman of the Board of Backahill AB, Brinova Fastigheter AB, SkiStar AB och Wihlborgs Fastigheter AB. Director of Nolato AB och Platzer Fastigheter AB
Education: Lower secondary school. Business manager since 1959
Shareholding: 91,080 and via Brinova*
In accordance with the Swedish Corporate Governance Code, dependent in relation to the company, the Group management and major shareholders

Eva Eriksson

Director of the Board since 2011; Born: 1959
Other assignments: Chairman of the Board of BWG Homes ASA och Strategisk Arkitektur AB. Director of ByggPartner AB, DnB NOR Eiendomsfond I ASA, Naeringsbygg Holding III AS, Global Eiendom Utbetaling 2007 AS och Global Eiendom Utbetaling 2008 AS
Education: Master of Science in engineering
Shareholding: 0*
In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders

Christian Hermelin

Director of the Board since 2007; Born: 1964; CEO of Fabege AB. Employed in Fabege since 1998 and in current position since 2007
Education: Bachelor´s degree in Business Administration
Shareholding: 191,917*
In accordance with the Swedish Corporate Governance Code, dependent in relation to the company and the Group management, independent in relation to major shareholders

Gustaf Hermelin

Director of the Board since 21 March 2013; Born: 1956
Other assignments: CEO and Director of Brinova Fastigheter AB. Director of AMF Fastigheter, Diös AB and Platzer AB
Education: Economics at HHS
Shareholding: Via Brinova*
In accordance with the Swedish Corporate Governance Code, independent in relation to the company, dependent in relation to major shareholders and Group management

Märtha Josefsson

Director of the Board since 2005; Born: 1947
Other assignments: Director of Luxonen SA, Cityhold Property, Skandia Fonder AB and World Wildlife Fund
Education: Bachelor´s degree in Economics
Shareholding: 78,000*
In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders

Pär Nuder

Director of the Board since 2010; Born: 1963
Other assignments: Chairman of tredje AP-fonden, Sundbybergs Stadshus AB och Öbergs färghus. Director of SkiStar AB, Nyx Security AB, Swedegas AB och Cleanergy. Senior Director Albright Stonebridge Group
Education: LL.M.
Shareholding: 10,007*
In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders

Svante Paulsson

Director of the Board since 2007; Born: 1972
Other assignments: Responsible for strategy and projects in Backahill AB. Deputy Chairman of the Board of Backahill AB. Director of the Board in Bilia AB, PEAB AB, AB Cernelle
Education: High School in USA
Shareholding: 168,318*
In accordance with the Swedish Corporate Governance Code, independent in relation to the company and the Group management, dependent in relation to major shareholders

Mats Qviberg

Deputy Chairman since 2012 and Director of the Board since 2001; Born: 1953
Other assignments: Chairman of the Board of Bilia AB and Investment AB Öresund. Director of SkiStar AB
Education: Bachelor´s degree in Business Administration
Shareholding: 3,111,558*
In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders

Do you have a question?

: Christian Hermelin; CEO; +46 8-555 148 25; Christian.Hermelin@fabege.se; Download contact card