Board of Directors

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.

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.

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 works as an entrepreneur and investor and has a portfolio of assignments, including working chairman of the stem cell company Cellcolabs and a member of the investment company Creades, 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:

CEO of the Stockholm Chamber of Commerce, CEO of the Fritt Näringsliv and Timbro Foundation, vice chairman of the Stockholm Fair, member of Pophouse, the International English School and the Swedish Hunters' Association.

Other significant ongoing assignments:

Chairman of the board of Cellcolabs and Ethos, board member of Creades, Genova, Silver Life and Sveab. Member of the committee for fund raising at the KTH Royal Institute of Technology and on the board of the business council at IVA.

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.

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.

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.

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.

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.