Members of the Board of Directors

Christer Villard

Chairman

Board member since 1995

Born: 1949

Education: Bachelor of Laws

Previous experience includes various executive positions e.g. CEO of Aragon Fondkommission, Hägglöf & Ponsbach Fondkommission AB, Kaupthing Bank Sverige AB, Retriva AB and Vice CEO at Götabanken and World Bank advisor to the governments of Lithuania and Indonesia.

Other assignments
inter alia, Chairman of Drottningholmsteaterns vänner and Länsförsäkringar Stockholm. Board member of AB Segulah, ACCVI AB, G Hamiltons familjestiftelse, Fagerbergs stiftelse in Stockholms Borgerskap, Stiftelsen Drottningholms Slottsteater, Länsförsäkringar AB and Ahlgrens AB.

Shareholding in Wallenstam as of Dec 31, 2018
180,000 B shares (including family members)

Ulrica Jansson Messing

Vice Chairman

Board member since 2008

Born: 1968

Education: Upper secondary qualification in social science.

Previous experience, including as a member of parliament and cabinet minister at the Ministries of Employment, Culture and Enterprise, and from positions at Hassela care homes.

Other assignments
inter alia, Chairman of Astrid Lindgrens Värld AB, ALIMI Invest Småland & Öarna and Kosta Boda Art Hotel, and Vice chairman of Save the Children Sweden. Board member of H.M Konungens Jubileumsfond, Länsförsäkringar Fondförvaltning AB and Postnord.

Shareholding in Wallenstam as of Dec 31, 2018
301,474 B shares (including family members)

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, 2018
20,100,000 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, 2018
22,204,000 B shares.

Karin Mattsson

Board member

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, 2018
1,500 B shares.