David Mindus
Year of birth: 1972
Board member since: April 25, 2023.
Chairman of the Board since: April 23, 2024.
Education and professional experience: Master in Business Administration, Stockholm University. CEO of AB Sagax since 2004.
Other ongoing assignments: CEO and Board member of AB Sagax including other group companies. Board member of Hemsö Fastighets AB, Söderport Property Investment AB (including other group companies) and Mindustri AB (including other group companies).
Shareholding in the company as of December 31, 2024 (incl. any shares held by related parties): David Mindus owns 16.8 percent of the capital and 29.1 percent of the votes in AB Sagax, which in turn holds 45,000,000 shares in Nyfosa.
Dependent in relation to the company, Group Management and the company’s major shareholders. Not independent in relation to the company, the group management or the company’s major shareholders.
Maria Björklund
Board member since:
April 23, 2024
Education and professional experience:
Master of Science in Economics from the School of Business, Economics and Law at the University of Gothenburg. Previous experiences include Head of Alternative Investments at the Third AP Fund (2018-2024), portfolio manager at Postens Pensionsstiftelse properties, infrastructure, and private equity (1998-2015), and AMF alternative investments, alternative interest-bearing (2015-2018) as well as several board assignments in i.a. Hemsö Fastighets AB, Trophi Fastighets AB (publ), Trenum AB (publ), Fastighets AB Regio and Polhem Infra AB.
Other ongoing assignments: Portfolio Manager, Properties, at the Seventh Swedish National Pension Fund (AP7).
Shareholding in the company as of December 31, 2024 (incl. any shares held by related parties):
8,323
Independent in relation to the company, group management and the company’s major shareholders.
Marie Bucht Toresäter
Year of birth:
1967
Board member since: May 7, 2018
Education and professional experience: Master in Business Administration, Uppsala University. Previous experience from senior positions at, inter alia, Headlight International AB, Skanska ID, NCC Property Development Nordic AB and Newsec Advice AB and Board member of MVB Holding AB.
Other ongoing assignments:CEO of Novier AB. CEO and board member in Novier Real Estate AB, Novier Property Group AB, Novier Property Advisors AB and Novier Leasing & Development AB.
Shareholding in the company as of December 31, 2024 (incl. any shares held by related parties): 5,156
Independent in relation to the company, group management and the company’s major shareholders.
Ulrika Danielsson
Year of birth: 1972
Board member since:
April 23, 2024
Education and professional experience: Bachelor of Science in Business Administration, School of Business, Economics and Law, University of Gothenburg. Previous experience as CFO at Atrium Ljungberg (2021-2024), Chief Financial Officer (CFO) at Castellum (2014-2021) and Board member of John Mattson Fastighetsföretagen AB (2018-2023) and Slättö Förvaltning AB (2018-2022).
Other ongoing assignments:
Interim CFO and board member of Platzer Fastigheter AB, board member of Pandox Aktiebolag, Storytel AB (publ), Infranord AB, Näringsfastigheter Kallebäck AB, Kallebäck Property Invest AB and Sparbanken Alingsås AB (publ).
Shareholding in the company as of February 24, 2025 (incl. any shares held by related parties):
1,900
Independent in relation to the company, group management and the company’s major shareholders.
Per Lindblad
Year of birth:
1962
Board member since:
May 7, 2018
Education and professional experience:Master of Science in Agriculture Economics, Swedish University of Agricultural Sciences (SLU), Uppsala. Previous experience as CEO Landshypotek Bank Aktiebolag, Board member of Swedish Bankers’ Association and senior positions at SEB.
Other ongoing assignments: Chairman of Lyckås Aktiebolag and Board member of Dina Försäkring AB, the Cooperatives Economic Association Sweden and Norion Bank AB (publ).
Shareholding in the company as of December 31, 2024 (incl. any shares held by related parties): 11,000
Independent in relation to the company, group management and the company’s major shareholders.
CLAES MAGNUS ÅKESSON
Year of birth:
1959
Board member since:
April 19, 2022
Education and professional experience: Master of Business Administration at the Stockholm School of Economics and Advanced Management Program at INSEAD, in France. Previous experience as Board member of Concentric AB and Handicare Group AB, interim business and finance director, senior advisor, CFO and head of Investor Relations at JM AB. Previous experience also includes positions as Chief Controller Asia, CFO Malaysia and Regional Controller Asia in the Ericsson Group.
Other ongoing assignments:CEO and Board member of Anders Bodin Fastigheter AB. Chairman of the Board of JM @ Home AB and Board member of CM Åkesson AB.
Shareholding in the company as of May 7, 2025 (incl. any shares held by related parties): 10,000
Independent in relation to the company, group management and the company’s major shareholders.