Our Board of Directors
Wallenstam’s Board of Directors is composed of five 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
ChairmanBoard 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 memebr in Ferroamp AB and Mertzig Asset Management.
Shareholding in Wallenstam as of Dec 31, 2022
20,000 B shares
Karin Mattsson
Vice ChairmanBoard 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 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, 2022
9,000 B shares.
Anders Berntsson
Board memberBoard 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, and deputy board member of BRF Styrmannen 20 and of The Photogallery Halmstad AB.
Shareholding in Wallenstam as of Dec 31, 2022
21,400,000 B shares (including family members)
Agneta Wallenstam
Board memberBoard 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, 2022
23,368,000 B shares.
Mikael Söderlund
Board memberBoard 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, 2022
1,000 B shares