The board

Born: 1975

Education: Master’s degree in Business Administration from the Hanken School of Economics in Åbo. PD/Executive Education in Banking and Finance from the Hanken School of Economics in Helsinki.

Other current positions: Henrik is founder and board member of Solidcap and Solid Equity, as well as board member of Ålandsbanken Fund Company and the wind power company Vindax.

Professional experience: Henrik has more than 25 years of experience in the financial industry and currently serves as CEO and Partner at Solidcap. He has previously served as Chairman of the Board of the listed real estate companies Mälaråsen and Delarka Holding, as well as board member of Optinova. Henrik has also worked for more than 20 years as Investment Manager at Nordea Bank AB and as Senior Portfolio Manager and Deputy CIO at Alandia Insurance.

Independence according to the Swedish Corporate Governance Code:  Independent in relation to the company and its executive management. Not independent in relation to the company’s major shareholders. 

Holdings: Number of shares: 1,713,471 Class A shares, 20,625,747 Class B shares (through companies).

Born: 1961

Education: Bachelor’s degree in Business Administration with a specialization in Accounting and Finance from Örebro University.

Other current positions: Owner and CEO of Medway Invest, and board assignments within the Leomar Group.

Previous positions: Board member of Fleming Properties AB, co-owner and CFO of Nordic Holdings Ltd.

Holdings: 3,251,666 Class B shares.

Independence according to the Swedish Corporate Governance Code: Independent in relation to the company, the executive management, and the company’s major shareholders.

Born: 1972

Education: LL.M. (Master of Laws) from Stockholm University.

Other current positions: Board member of Compodium International AB, Chairman of the Board of Stålis Invest AB, and Chairman of the Board of Roots Found I AB.

Professional experience: Mattias has more than 20 years of experience in the financial industry, during which he, among other roles, worked as a fund manager at Remium AB where he managed the fund Remium Småbolag Sverige. Mattias also served as CEO of Fareoffice AB and Farepayment AB for eight years.

Independence according to the Swedish Corporate Governance Code: Mattias is independent in relation to Logistri and its executive management, as well as major shareholders.

Holdings: 510,000 Class A shares, 5,000,000 Class B shares.

Born: 1984

Education: Master’s degree in Business Administration, Accounting and Finance from Stockholm University.

Other current positions: Robin is co-owner, CFO and Board member of Green Group. He is also Chairman of the Board of Preservium Property.

Professional experience: Robin has more than 15 years of experience in the real estate industry. He has previously served as a board member of, among others, Green Storage, Prinsens Lager, Biz Apartment, Mälaråsen, Backaheden Fastighets AB, and Djurgårdstadens Fastigheter. Robin has also worked as Business Manager at Pareto Securities and as an auditor at Deloitte, both in Sweden and Hong Kong.

Independence according to the Swedish Corporate Governance Code: Independent in relation to Logistri and its executive management, as well as to major shareholders.

Holdings: 34,400 Class A shares, 12,720 Class B shares.

Born: 1983

Education: LL.M. (Master of Laws) degree from Stockholm University.

Other current positions: Chief Legal Officer (CLO) of the listed company Catella AB.

Professional experience: Johanna has previously served as General Counsel at Hemfosa Fastigheter AB and has worked with real estate and corporate law at a law firm for 12 years.

Independence according to the Swedish Corporate Governance Code: Independent in relation to Logistri and its executive management, as well as major shareholders.

Holdings: 1,260 Class B shares.

Born: 1971

Other current positions: Co-founder and CEO of AboutValue Stockholm AB.

Professional experience: Cecilia has extensive experience in accounting, group reporting, corporate structuring, and financial advisory services. She has worked closely with executive management teams and boards in connection with acquisitions, divestments, mergers, and restructurings, and has experience supporting companies before and during listing processes and stock exchange transfers.

Independence according to the Swedish Corporate Governance Code: Independent in relation to Logistri and its executive management. Not independent in relation to the company’s major shareholders.

Holdings: –