Board of Directors
The board of directors in Klövern consist of four members with Pia Gideon as Chairman.
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The board of directors in Klövern consist of four members with Pia Gideon as Chairman.
Chairman since AGM 2016.
Director since 2013.
Born 1954.
Other assignments*: Chairman Action Aid Sweden and Qlucore AB. Director of Metria AB and Apoteket AB.
Utbildning: Graduate in business administration.
Share ownership in Klövern*: 39,375 Class B ordinary shares. Independent director.
Director since AGM 2011.
Born 1965.
CEO Corem Property Group AB.
Other assignments*: Chairman of Specialfastigheter Sverige AB.
Education: Graduate in business administration.
Share ownership in Klövern*: No shareholding. Dependent in relation to the company, the executive management and major shareholders.
Director since 2018.
Born 1961.
Co-founder and Chairman of AB Stratio.
Other assignments*: Chairman of Curago AB, FlexQube AB (publ), SmartHome4U Sweden AB, Syntegra Invest AB and Playground TV. Director of PostProcess Technologies Inc.
Education: Graduate in business administration.
Share ownership in Klövern*: No shareholding. Independent director.
Director since AGM 2018.
Born 1966.
CEO Creuna AB.
Other assignments*: Chairman of ClayPort AB. Director of G5 Entertainment AB (publ), S-group Holding AB.
Education: Graduate in business administration.
Share ownership in Klövern*: No shareholding. Independent director.
Director since AGM 2021.
Born 1956.
Other assignments*: Director of Guard Therapeutics International AB, Rhovac AB and Devyser Diagnostics AB.
Education: Graduate in business administration.
Share ownership in Klövern*: 6,000 Class B ordinary shares. Independent in relation to the company and executive management, but dependent in relation to major shareholders.
* As of 31 December 2020.