Members of the Board of Directors

Lars-Åke Bokenberger

Chairman

Board member since 2020

Born: 1968

Education: Bachelor of Science (Economics)

Previous experience including stock manager at AMF, and stock analyst and head of analysis at Alfred Berg Fondkommission.

Other assignments
Board member of AMF Fastigheter.

Shareholding in Wallenstam as of Dec 31, 2019:
-

Karin Mattsson

Vice Chairman

Board member since 2016

Born: 1972

Education: Master of Science in sociology (human resourses specialist)

Previous experience including as chairman of the Swedish Sports Confederation, and deputy membership manager of the Federation of Swedish Farmers.

Other assignments
inter alia, Chairman of Frösö Hästgård AB, Frösö Hästgård Fastighetsförvaltning AB, Svenska Skidförbundet, WCR 2019 Jämtland/Härjedalen AB, Flyinge AB, Ridskolan Strömsholm AB, Länsförsäkringar Jämtland and Prins Carl Philips och Prinsessan Sofias Stiftelse. Board member of Frösö Park Fastighets AB, Mellanskog Ekonomisk Förening, Astrid Lindgrens Värld AB, Svenska Hockeyligan AB and Agria Djurförsäkring AB.

Shareholding in Wallenstam as of Dec 31, 2019
1,500 B shares.

Anders Berntsson

Board member

Board member since 1997 (Deputy 1981-1996)

Born: 1954

Education: Bachelor of Laws

Previous experience working at Handelsbanken AB and as Vice CEO at Wallenstam AB 1979-2006 and a number of other board and consultancy assignements related to the property and construction industries.

Other assignments
inter alia, Chairman of POR MI CUENTA GROUP AB. Board member of DADBRO Properties AB, DADBRO Engineering AB and Produktionsbolaget HolgerHund AB.

Shareholding in Wallenstam as of Dec 31, 2019
19 300,000 B shares (including family members)

Agneta Wallenstam

Board member

Board member since 2010

Born: 1952

Education: educated in theology, ethnology, archaeology and social anthropology. Master of Cultural Anthropology. Ordained as a pastor in 1987.

Previous experience working as a pastor and parish director for a number of parishes since 1987.

Other assignments
inter alia, Pastor, Uniting Church in Sweden and Board member of the Refugee Mission in Gothenburg and Ulla och Lennart Wallenstam stiftelsen. Runs Kolboryd estate sine 2003.

Shareholding in Wallenstam as of Dec 31, 2019
18,204,000 B shares.

Mikael Söderlund

Board member

Board member since 2020

Born: 1965

Education: Bachelor of Arts in Political Science

Previous experience including as partner in the consulting firm Kreab and commissions of trust in the Moderate Party and as Vice Mayor of the City of Stockholm.
Photographer: Peter Knutson

Other Assignments:
Founder and CEO of Sthlm Urban Advisors, an advisor to construction and property companies. Board member of the Beridna Högvakten foundation.

Shareholding in Wallenstam as of Dec 31, 2019:
-