The board
The board possesses significant knowledge in property development, financial analysis and has a thorough understanding of Swedish industrial companies
President
Henrik Viktorsson
Chairman of the Board of Logistri since April 2, 2020. Member of the Audit Committee and the Remuneration Committee and Chairman of the Investment Group.
Born: 1975
Education: Economist with a Master's degree in Business Administration, Turku School of Economics. PD/Executive Education in Banking and Finance, Helsinki School of Economics.
Other current positions: Henrik is founder and board member of Solidcap and Solid Equity as well as board member of Ålandsbankens Fondbolag and the wind power company Vindax.
Work Experience: Henrik has over 25 years of experience in the financial industry and is currently CEO and Partner at Solidcap. Former Chairman of the Board of the listed real estate companies Mälaråsen and Delarka Holding and Board member of Optinova. Henrik has previously worked for over 20 years as Investment Manager at Nordea Bank AB and as Senior Portfolio Manager and Deputy CIO at Alandia Försäkring.
Independent: Dependent
Holding: Number of shares: 1.7m A shares, 20.9m B shares (through company)
Member
Patrik von Hacht
Board member since 2017. Chairman of the Audit Committee.
Born: 1961
Education: Economist with a Bachelor's degree in Accounting and Finance, Örebro University
Other current positions: Owner and CEO Medway Invest, board assignments within the Leomar Group.
Work Experience: Board member Fleming Properties AB, partner and CFO Nordic Holdings Ltd.
Holding: See this page for updated holdings
Independent: Independent in relation to the company, group management and the company's major shareholders.
Member
Mattias Ståhlgren
Born: 1972
Education: Bachelor of Laws Stockholm University
Current other positions: Board member Compodium International AB, Chairman of the Board Stålis Invest AB, Chairman of the Board Roots Found I AB.
Work Experience: Mattias has over 20 years of experience in the financial industry, including working as a fund manager at Remium AB, where he managed the Remium Småbolag Sverige fund. Mattias has also worked for 8 years as CEO at Fareoffice AB and Farepayment AB.
Independent: Mattias is independent in relation to Logistri and its management and major shareholders.
Holding: 510,000 A shares, 5,000,000 B shares.
Member
Helena Elonsson
Born: 1970 | Number of shares: 0 (independent member) Civil Engineer with a Master's degree in Structural Engineering, Royal Institute of Technology Helena has over 20 years of experience in project management, project development and property development for larger projects with a focus on shopping malls, housing and offices in the Nordic region. Helena is responsible for project development at Slättö Förvaltning and has previously held senior positions at, among others, Unibail-Rodamco, Heba, Strabag, Citycon and Fabege.
Member
Robin Englén
Board member of Logistri since April 26, 2023. Member of the Audit Committee and the Investment Group.
Born: 1984
Education: Master's degree in business administration, accounting and finance, Stockholm University.
Other current positions: Robin is a partner, CFO & board member of Green Group. He is also chairman of Preservium Property,
Work Experience: Robin has over 15 years of experience in the real estate industry. Robin has previously been a board member for, among others, Green Storage, Prinsens Lager, Biz Apartment, Mälaråsen, Backaheden Fastighets AB, and Djurgårdstadens
Fastigheter. Robin has also been a Business Manager at Pareto Securities and an auditor at Deloitte, both in Sweden and Hong Kong.
Independent: Independent in relation to Logistri and its management and to major shareholders.
Holding: 34 400 A shares, 12 720 B shares
