Board of Directors

The Board's assignment is to manage Arlandastad Group's business operations in the interests of the company and the shareholders.

Presentation Board of Directors

Peter Wågström
Peter Wågström

Chairman

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Peter Wågström (year of birth: 1964) comes most recently from NCC as CEO and President with solid experience of housing and property development.

Education: Peter Wågström has a master’s degree in engineering from KTH Royal Institute of Technology.

Other significant ongoing assignments: Board chair and co-owner in Assentio AB, Penta Construction Group AB, Brunkeberg Systems AB, and Wirba AB. Co-owner of Hansa Nordic, USA. Board chair and co-owner in the group parent company New Real Estate Sweden AB (NRES). Board chair of Brunkeberg Systems AB, Fastighetsbolaget Älvsjö Quarters, NRES Utveckling AB, NRES Holding AB, NRES Holding Telefon AB, Jordägaren i Sigtuna Holding AB, Fastighetsbolaget Arrendet 1, and Bostadsrättsföreningen Sporthotellet 2 in Åre. Board member of Arrecta AB, Amasten Fastighets AB (publ), Eastnine AB (publ), Niam AB, RICS, advisory board and member of the investment committee in Novedo AB.

Holdings: Peter Wågström owns 180,000 shares in the company through Arrecta AB.

Leif West
Leif West

Vice Chairman

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Leif West (year of birth: 1962)

Education: Leif West has a degree in marketing from IHM Business School, Gothenburg, Sweden.

Other significant ongoing assignments: Board chair for Gelba Fastigheter 3 AB, Gelba Fastigheter 6 AB, MUSTGO Invest AB, Sturebadet Health Care AB, Forsbergs Fritidscenter AB, Forsbergs Fritidscenter i Hyssna Aktiebolag, Oscarsteatern Aktiebolag, Mauritz Widforss Aktiebolag, Mauritz Widforss Holding AB, Mauritz Widforss Stockholm AB, Widforss Shooting AB, Airport City Stockholm AB, Steninge Country Living AB, Interactive Partner Nordic AB, and MOMENT Group AB. Board member of Gelba Partner AB, Airnode AB, Gelba Helsingborg AB, Gelba Fastigheter 2 AB, Gelba Fastigheter 4 AB, Gelba Fastigheter 5 AB, Gelba Reserv 3 AB, Gelba Gävle AB, Gelba Södertälje AB, Gelba Fastighetsservice AB, LW Management AB, Steninge Slott Holding A AB, Steninge Slott Holding B AB, Steninge Slott Fastighet 3 AB,Steninge Slott Fastighet 3 AB, Steninge Slott Fastighet 17 AB, Steninge Slott Holding D AB, Steninge Slott Holding C AB, Steninge Slott Holding F AB, Steninge Slott Fastighet 22 AB, Steninge Slott Fastighet 23 AB, Steninge Slott Holding E AB, Steninge Slott Fastighet 20 AB, Steninge Slott Fastighet 18 AB, Steninge Slott Projekt AB, Steninge Slott Holding G AB, Steninge Slott Holding I AB, Steninge Slott Holding H AB, Steninge Slott Fastighet 37 AB, Steninge Slott Fastighet 36 AB, Steninge Slott Fastighet 38 AB, Sturebadet Holding AB, Forsbergs Fritidscenter AB, SciLife Clinic AB, V Ave. Holding AB, Fastighets AB Botvid, Julmyra Horse Center Fastigheter Aktiebolag, Julmyra Horse Center AB, Fastigheten Tingslatten AB, Fastighets AB Upplands Väsby, Steninge Slott Holding J AB, Steninge Slott Marina AB, Sturebadet Aktiebolag, Sturebadet Health Care AB, Mabir Aktiebolag, Gustavsviks fastighetsägares ekonomiska förening, and Sturebadet Haga AB. CEO and board chairman of Forvaltningsbolaget Villa Godthem AB. CEO and board member of Steninge Slott Aktiebolag and Gelba Fastigheter AB. CEO of Gelba Management AB.

Holdings: Leif West owns no shares in the company.

Maria Rankka
Maria Rankka

Member

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Maria Ranka (Year of birth 1975) is a co-founder of the diagnostics company ABC Labs. Maria has previously, among other things, been CEO of the Stockholm Chamber of Commerce. Today, Maria has a portfolio of assignments, including as a board member of the real estate company Genova and the welfare company SilverLife.

Education: Maria Rankka has a bachelor’s degree from Uppsala University and has participated in the Stanford Executive Program (AMP) at the Stanford Graduate School of Business.

Other significant ongoing assignments: Board chair and CEO of Ankkar & Friends. Board chair of Silver Life AB and Ethos International. Board member of Swedish StromaBio AB, Silver Life Service AB, ABC Labs AB, Genova Property Group AB, CellCo Sweden, Swedish Stromabio, Sveab Holding AB, and Cirkör Aktiebolag. Deputy board member of CellCo Sweden AB. Member of the committee for fund raising at KTH Royal Institute of Technology and on the board of the business council at IVA.

Holdings: Maria Rankka owns 30 000 shares in the company.

Per Taube
Per Taube

Member

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Per Taube (year of birth: 1960) is the founder and owner of the real estate company Gelba. Per has been active in the Swedish and international real estate market since the 1980s and has successfully built up and been involved in companies such as Gelba, Storheden, Fastighets AB Centralen, Svensk Fastighetsfond, Morgongåva Företagspark and others.

Education: Per Taube studied economics in upper-secondary school.

Other significant ongoing assignments: Board chair of Gelba Helsingborg AB, Gelba Fastigheter 5 AB, Gelba Fastigheter 4 AB, Gelba Fastigheter 3 AB, Gelba Fastigheter 2 AB, Gelba Reserv 3 AB, Gelba Södertälje AB, Gelba Fastighetsservice AB, Gelba Gävle AB, Gelba Fastigheter AB, Mabir Aktiebolag, Steninge Slott Marina AB, Steninge Slott Aktiebolag, Fastighets AB Upplands Väsby, V Ave. Holding AB, Fastigheten Tingslätten AB, and Sturebadet Holding AB.

Board member of MUSTGO Invest AB, Gelba Fastigheter 6 AB, and Gelba Management Aktiebolag.

Deputy board member of Gelba Partner AB, Gelba Utveckling Syd AB, Mauritz Widforss Aktiebolag, Sturebadet aktiebolag, Thalia Accessories AB, Sturebadet Haga Aktiebolag, Förvaltningsbolaget Villa Godthem AB, Fastighets AB Botvid, Julmyra Horse Center Fastigheter Aktiebolag, SciLife Clinic AB, Julmyra Horse Center AB, Horsepower Invest AB, Stockholm Drive Lab AB, Interactive Partner Nordic AB, Mauritz Widforss Holding AB, Widforss Shooting AB, and Mauritz Widforss Stockholm AB.

Holdings: Per Taube owns 27 569 449 shares in the company through the company Gelba Management AB, in which Per has a 98,6 per cent ownership.

 

Sunniva Fallan Röd
Sunniva Fallan Röd

Member

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Sunniva Fallan Röd (year of birth 1972) 

Education: Sunniva Fallan Röd has an MBA degree from the Stockholm School of Economics and a hotel management degree from the Swiss School of Hotel Management.

Other significant ongoing assignments: Board chair of Sturebadet Marina Tower AB. Board member and CEO of Sturebadet Health Care AB. Board member of Svenska Spa Hotell ek. for. External CEO of Sturebadet Läkarmottagning Kommanditbolag, Sturebadet Aktiebolag, Sturebadet Holding AB, Sturebadet Haga Aktiebolag, and SciLife Clinic AB. Deputy board member of CF ELGH CONSULTING AB.

Holdings: Sunniva Fallan Röd owns no shares in the company.

Peter Markborn
Peter Markborn

Member

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Peter Markborns (year of birth: 1945) career was at Andersen Worldwide, where he has been a partner since 1979. After that, he runs his own consulting business, including board work.

Education: Peter Markborn has a master’s degree in economics from Lund University.

Other significant ongoing assignments: Board chair of Djursnäs Säteri Aktiebolag, Djursnäs Damm AB, Lindholmen Skogar AB, Earlbrook Holdings AB, Örnsnäs Fastighets AB, and Etui Öresund AB.

Board member of Stampen Lokala Medier Aktiebolag, Stampen Media AB, Styviken Invest AS, Brunnudden Kapital AS, and Vineberg Invest AS. Deputy board member for Iampictures AB. CEO and board member of PMAC AB.

Holdings: Peter Wågström owns [120,000] shares in the company through the company PMAC AB.

Tomas Rudin
Tomas Rudin

Member

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Tomas Rudin (year of birth 1965) has a background as an opposition mayor in Stockholm and as vice chairman of the Stockholm City Planning Board.

Education: Tomas Rudin has studied public administration at Stockholm University.

Other significant ongoing assignments: Board chair of Toolgate AB, Toolgate Holding AB, and Glocal Village AB. Board member of Aktiebolaget Solvalla Travbana, Solvalla Utvecklings AB, and Rudin Consulting AB. Deputy board member of Rudin Group AB.

Holdings: Tomas Rudin owns no shares in the company.

Lars Thagesson

Member

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Lars Tagesson (year of birth: 1959)

Education: Primary and lower-secondary school

Other significant ongoing assignments: Deputy CEO and COO of Samhällsbyggnadsbolaget i Norden AB (publ). Board chair of Seglora Fastighets AB, Seglora Invest AB, Arctic Forest Development AB, Nordic Forest Development AB, and Hammars Markentreprenad i Jönköping AB. Board member for, among others, Trenäs Förvaltning AB, Smart Parkering Sverige AB, and Djurgårdsblicken AB.

Holdings: Lars Tagesson owns no shares in the company.

The independent of the board members in relation to the company and/or principle owners.

   Independence in relation to
NamePositionYear joinedThe company and its managementMajor shareholders
Peter WågströmBoard Chair2018YesYes
Leif westBoard Vice Chair2010NoNo
Per TaubeBoard Member2005NoNo
Lars TagessonBoard Member2021YesYes
Peter MarkbornBoard Member2013YesYes
Tomas RudinBoard Member2018YesYes
Maria RankkaBoard Member2021YesYes
Sunniva Fallan RödBoard Member2021YesYes
     

Board of director´s work 

The Board has the overall responsibility for the company’s organisation and management by continuously following up operations and internal control.

The company’s board is the highest decision-making body after the General Meeting In accordance with the Swedish Companies Act, the Board is responsible for the company’s management and organisation, which means that the Board is responsible for such things as establishing routines and strategies, ensuring that established goals are evaluated, continuously evaluating Arlandastad Group’s financial position and earnings and evaluating operational management. The Board is also responsible for ensuring that the annual accounts, consolidated accounts and interim reports are prepared in a timely manner. The Board also appoints the CEO.


The Board follows a written rules of procedure that are revised annually and adopted at the statutory board meeting every year, or in another way if required. The rules of procedure regulate such things as board practice, functions and the distribution of work between the board members and committees, the CEO and established committees. At the statutory board meeting, the Board also approves the instructions for the CEO, including instructions for financial reporting.


The Board meets according to an annually established schedule. In addition to these meetings, additional board meetings may be convened to deal with issues that cannot be referred to an ordinary board meeting. In addition to board meetings, the board chair and the CEO have an ongoing dialogue regarding the management of the company and the Group.


Board members are elected each year at the General Meeting for the period until the end of the next General Meeting. According to the company’s Articles of Association, the Board is to consist of a minimum of three and a maximum of ten members, with a maximum of five deputies.