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  • Our Board of Directors

Our Board of Directors

Wallenstam’s Board of Directors is composed of six members.

The work of the Board
The Board of Directors is elected by the Annual General Meeting (AGM) and according to the articles of association shall consist of at least four and not more than eight members with not more than the same number of deputy members. The Board members are elected for a period of one year. In addition to its responsibility for the company’s organization and administration, the Board’s most important task is to take decisions on strategic matters.

In general, the Board handles matters of material importance for the Group, such as:

  • approval of the rules of procedure and CEO instruction
  • approval of strategic plans and policies
  • decisions on major acquisitions and divestments of properties
  • decisions on major investments in construction projects
  • approval of business decisions and profitability targets

Members of the Board of Directors

Lars-Åke Bokenberger

Chairman

Board member since 2020

Born: 1968

Education: Bachelor of Science (Economics)

Previous experience including as Swedish Head of Equity at AMF and as an equity analyst and Head of Analysis at Alfred Berg Fondkommission.

Other assignments
Inter alia, Chairman of Mattssons Fastighetsutveckling AB and vice chairman of Convendum Corporation AB. Board member in Ferroamp AB and Mertzig Asset Management AB.

Shareholding in Wallenstam as of Dec 31, 2024:
46,000 B shares

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 Länsförsäkringar Jämtland, Frösö Hästgård AB and Prins Carl Philips och Prinsessan Sofias Stiftelse. Board member of Länsförsäkringar AB, Astrid Lindgrens Värld AB, Svenska Hockeyligan AB and Skogsägarna Mellanskog Ekonomisk Förening.

Shareholding in Wallenstam as of Dec 31, 2024:
19,000 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 from working as a pastor and parish director for a number of parishes since 1987.

Other assignments
Inter alia, pastor in Equmenia Church and chairman of the Bethlehem Church congregation. Board member of the Refugee Mission in Gothenburg and Ulla och Lennart Wallenstamstiftelsen. Runs Kolboryd estate sine 2003.

Shareholding in Wallenstam as of Dec 31, 2024:
21,368,000 B shares

Rebecka Wallenstam

Board member

Board member since 2023

Born: 1991

Education: Bachelor of Science (Economics)

Previous experience including as board member of Convendum Corporation AB and as Group Controller at Wallenstam.

Other assignments
Head of Letting, Residential, Gothenburg, Wallenstam.

Shareholding in Wallenstam as of Dec 31, 2024:
2,377,405 B shares (including family members) and 40,000 synthetic options

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 within the Moderate Party and as Vice Mayor of the City of Stockholm.

Other Assignments:
Founder and CEO of Sthlm Urban Advisors. Board member of the Svenska Dagbladet foundation.

Shareholding in Wallenstam as of Dec 31, 2024:
1,000 B shares

Karl Engelbrektson

Board member

Board member since 2025

Born:1962

Education: Education in the Swedish Defence Universities, security policy studies at Geneva Center for Security Policy and International Relations and Strategy at the Royal College of Defence Studies in London.

Previous experience, inter alia, as the Chief of the Swedish Army, Sweden's representative in the EU and NATO, several years of experience from the Swedish Government Offices and the Headquarters of the Swedish Armed Forces.

Other assignments:
Inter alia, Chairman of Sparc Group AB and a member of the Royal Swedish Academy of War Sciences as well as the Swedish Society of International Affairs. Chairman of the Advisory Board of Finserve Global Security Fund. Advisor to Ramudden Global and the Stockholm School of Economics as well as Volvo AB. Founder and CEO of Generalship AB.

Swedish Corporate Governance Code
Independent in relation to the company, the company management and major shareholders.

Shareholding as of December 31, 2024: 
-