Board of Directors

The board of directors in Klövern consist of four members with Pia Gideon as Chairman.

Pia Gideon

Pia Gideon

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.

Eva Landén

Eva Landén

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.

Ulf Ivarsson

Ulf Ivarsson

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.

Johanna Fagrell Köhler

Johanna Fagrell Köhler

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.

Lars Höckenström

Lars Höckenström

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.