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.

Shareholding in Wallenstam as of Dec 31, 2021
10,000 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, Svenska Skidförbundet, Frösö Hästgård AB, Frösö Hästgård Fastighetsförvaltning AB and Prins Carl Philips och Prinsessan Sofias Stiftelse. Board member of Länsförsäkringar AB, WCR 2019 Jämtland/Härjedalen AB, Astrid Lindgrens Värld AB, Svenska Hockeyligan AB and Skogsägarna Mellanskog Ekonomisk Förening.

Shareholding in Wallenstam as of Dec 31, 2021
4,000 B shares.

Anders Berntsson

Board member

Board member since 1997 (Deputy 1981-1996)

Born: 1954

Education: Bachelor of Laws

Previous experience from positions 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 Engineering AB.

Shareholding in Wallenstam as of Dec 31, 2021
10,700,000 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 Board member at the Refugee Mission in Gothenburg, Valv, and Ulla och Lennart Wallenstamstiftelsen. Runs Kolboryd estate sine 2003.

Shareholding in Wallenstam as of Dec 31, 2021
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 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 Beridna Högvakten foundation.

Shareholding in Wallenstam as of Dec 31, 2021
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