Board of Directors

Work of the Board of Directors

In 2022, the board of directors had 6 minuted meetings, of which 1 was statutory. Each ordinary board meeting has a number of set items on the agenda, such as the managing director’s review of the business, land improvement processes, company finances and funding. During 2021, the board has addressed and executed acquisitions, improvements and capacity investments.

Otto Persson
Otto Persson

Board member since 2009 and Chairman of the Board from 2019.

Born 1971.
Education Master’s degree in economics from Kristianstad University.
Work experience CFO BE Group. He is one of the founders of Train Alliance and was managing director of the Company from 2009 to 2018.
Other current positions Board member of a number of companies in the Group, Lagerhuset ABC i Svedala AB, Lupinia AB and Taste of Scandinavia Food and Beverage Sweden AB. Board member and deputy board member in a number of companies in the Hylbo Gård AB group.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 3,900,000 shares held privately and through companies.
Conny Bjärnam

Board member since 2012.

Born 1951.
Education Business economy.
Work experience Board assignments in companies in several different industries and has been active in the areas of insurance, finance and real-estate.
Other current positions Chairman of the board of Testamentsregistret TB Conclavia AB and TB Testamentsbyrån AB. Board member of Lupinia AB and Mellanskånes Företagsgrupp economic association.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 75,600 shares held privately and through companies.
Staffan Brandt

Board member since 2012.

Born 1968.
Education Master of laws.
Work experience A lawyer, Brandt has been partner at the Lindahl law firm since 2006. He works with Swedish and international business law, focused on property law and corporate transfers. Brandt has experience from the property department of the Court of Appeal in Skåne and Blekinge, as well as more than twenty years at two of Sweden’s largest law firms. He also guest lectures on litigation and negotiation techniques at Lund University, and property, landlord and tenant issues at Malmö University, among other institutions.
Other current positions Board member of Koenigsegg Automotive AB and purchaser at Advokatfirman Lindahl Kommanditbolag. He is also part of the advisory board for, among others, Danske Bank (Southern dept).
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders Yes.
Holdings 243,600 shares held privately and through companies.
Nicole Haman

Board member since 2021.

Born 1975.
Education Bachelor of Commerce at the University of Ottawa and IHM Business School.
Work experience 20+ years of experience in multi-channel-, online-, e-business, digital- and advertising-PR strategy in the communications industry. Works for the international division of RTL Group together with a team active in over 12 countries. Main goal is to ensure efficiency in the global freight industry, driving strategic projects, business development on a multi-market level, driving mutually sustainable business solutions with a focus on facilitating effective collaborations between media and companies.
Other current positions None.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Oscar Wahlström
Oscar Wahlström

Board member since 2021.

Born 1991.
Education Bachelor of Arts, Economics, New York University; Bachelor of Arts, Mathematics, New York University; Master of Arts, Economics, Brown University; Ph. D. Economics, focused on econometrics, statistics, and information theory, Brown University.
Work experience Equity research analyst at Pareto Securities, research assistant at NYU and Brown. He currently works in building and property development for AB Hvalfisken, where he is also deputy board member. Currently, Oscar works mainly with zoning, location tests, commercial and residential leasing operations, and other land development.
Other current positions Board deputy at AB Hvalfisken.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 102,162