Board of directors
The board of directors in Klövern consist of five members with Pia Gideon as Chairman.
The board of directors in Klövern consist of five 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*: 31,500 Class B ordinary shares. Independent director.
Director since 2009.
Born 1967.
CEO Klövern AB.
Other assignments*: Chairman of M2 Asset Management AB (publ), Director of Corem Property Group AB (publ).
Utbildning: Graduate in business administration.
Share ownership in Klövern*: 12,528,484 Class A ordinary shares, 127,419,499 Class B ordinary shares and 655,284 preference shares, via company, directly and indirectly. Dependent in relation to company, the executive management and major shareholder.
Director since AGM 2011.
Born 1965.
CEO Corem Property Group AB.
Other assignments*: Chairman of Specialfastigheter AB.
Education: Graduate in business administration.
Share ownership in Klövern*: No shareholding. Dependent in relation to 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 and Syntegra Invest AB. 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 Creuna AB, G5 Entertainment AB (publ), S-group Holding AB, Jula Holding AB and Jula AB.
Education: Graduate in business administration.
Share ownership in Klövern*: No shareholding. Independent director.
* As of 31 December 2019.