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 Deputy 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 and Länsförsäkringar AB.

Shareholding in Wallenstam as of Dec 31, 2017
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, the Port of Gothenburg and ALIMI invest Småland & Öarna. Board member of H.M Konungens Jubileumsfond and Länsförsäkringar Fondbolag.

Shareholding in Wallenstam as of Dec 31, 2017
301,474 B shares (including family members)

Anders Berntsson

Board member

Board member since 1997 (Deputy 1981-1997)

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 Produktionsbolaget Jörneman & Ullaeus AB.

Shareholding in Wallenstam as of Dec 31, 2017
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

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

Other assignments
inter alia, Pastor, Bethlehem Church, Gothenburg. 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, 2017
22,204,000 B shares.

Karin Mattsson Weijber

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 in 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, ENGSO (European Non-Governmental Sports Organization), Mellanskog Ekonomisk Förening, Astrid Lindgrens Värld AB, OK Ekonomisk Förening with Subsidiaries and Svenska Hockeyligan AB.

Shareholding in Wallenstam as of Dec 31, 2017
1,500 B shares.