Board of Directors - Fabege

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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 six Directors.

Jan Litborn

Jan Litborn
Chairman of the Board since 2018 and Member of the Board since 2017.

Born: 1951

Other assignments
Chairman of the Board in A Hedin Bil AB, Arenabolaget i Solna AB and BuiIdroid AB. Board member of Anders Hedin Invest AB, Consensus Asset Management AB, Profi Förvaltning AB and Wihlborgs Fastigheter AB.

Education
LL.B (Lawyer) at Stockholm University, Stockholm School of Economics (no degree).

Shareholding
Private and through companies 30,000

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
670

Attendance Board Meetings
18 (18)

Attendance Audit Committee
4 (5) Member since April 2020.

Attendance Remuneration Committee
4 (4)

Anette Asklin

Anette Asklin
Board Member since 2016.

Born: 1961

Other assignments
Chairman of the Board of GU Ventures AB, RO Gruppen Förvaltning AB and Inhouse Tech Göteborg AB. Board member of Jernhusen AB, Elof Hansson Holding AB and Fondstyrelsen vid Göteborgs Universitet.

Education
Bachelor's degree in Business Administration

Shareholding
2,000

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
340

Attendance Board Meetings
18 (18)

Attendance Audit Committee
5 (5)

Attendance Remuneration Committee
Not a member

Emma Henriksson

Emma Henriksson
Board Member since April 2020.

Born: 1975

Other assignments
Board member of Fastighetsägarna Sweden

Education
Bachelor´s degree in Business Administration and Community planning

Shareholding
3,000

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
240

Attendance Board Meetings
11 (11) Member since April 2020.

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
Not a member

Märtha Josefsson

Märtha Josefsson
Board Member since 2005.

Born: 1947

Other assignments
Board member of Skandia Fonder AB and Investment AB Öresund.

Education
Bachelor´s degree in Economics

Shareholding
With husband 251,920

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
290

Attendance Board Meetings
18 (18)

Attendance Audit Committee
5 (5)

Attendance Remuneration Committee
Not a member

Stina Lindh Hök

Stina Lindh Hök
Board Member since 2021.

Born: 1973

Other assignments
CEO Nyfosa AB

Education
Master of Science in engineering, KTH

Shareholding
0

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
- Member since March 2021.

Attendance Board Meetings
- Member since March 2021.

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
Not a member

Lennart Mauritzon

Lennart Mauritzon
Board Member since 2021.

Born: 1967

Other assignments
CEO Backahill AB. Board member of
Brinova AB and Rögle Marknads AB.

Education
Bachelor’s degree in Business Administration and Law

Shareholding
0

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
- Member since March 2021.

Attendance Board Meetings
- Member since March 2021.

Attendance Audit Committee
- Member since March 2021.

Attendance Remuneration Committee
Not a member

Mats Qviberg

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.

Education
Bachelor´s degree in Business Administration

Shareholding
With wife 7,106,054

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
280

Attendance Board Meetings
18 (18)

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
4 (4)

Changed 26 March 2021