Board of Directors

Atrium Ljungberg’s board of directors shall, in accordance with the company’s current articles of association, comprise a minimum of three and a maximum of seven members without deputy members. The board is currently composed of seven members. The board works according to the formal work plan adopted by the board which sets out the division of responsibility between the board and the managing director.

Johan Ljungberg

Board of directors / Chairman of the board

Johan Ljungberg

Board of directors / Chairman of the board

Function: Chair of the Board and Member of the Audit Committee.
Elected to the Board: Deputy Member of the Board 2001–2009, and Member of the Board for part of 2006. Member of the Board since 2009 and Chairman of the Board since 2015.
Profession: CEO of Tagehus Holding AB.
Education: Graduate Engineer, Royal Institute of Technology (KTH) in Stockholm, B.Sc. Civil Engineering Tufts University, USA.
Relevant professional experience: Many years’ experience from the property and capital market.
Other significant directorships1): Deputy chair of John Mattson Fastighetsföretagen AB. Member of the Board of K2A Knaust & Andersson Fastigheter AB.
Born: 1972.
Own and related parties’ shareholding: 6,982,000 class A shares and 100,952,420 class B shares.

Independent in relation to the company and the senior management.
Not independent in relation to the company’s major owners.

1) Does not include intra-Group directorships.

Conny Fogelström

Board of directors / Member of the Board

Conny Fogelström

Board of directors / Member of the Board

Function: Member of the Board.
Elected to the Board: 2019.
Profession: Senior Advisor.
Education: Political Science at Stockholm University and Real Estate Management at the University of Gävle.
Relevant professional experience: Ombudsman for the Swedish Union of Tenants, 1987–2005. Municipal commissioner for Täby, 2006–2015. Urban development Consultant 2015–2020.
Other significant directorships: Vice Chair of the Board, Coop Östra Economic Association. Board Member, SKB (Stockholms Kooperativa Bostadsförening). Board Member, Folksam Sak.
Born: 1960.
Own and related parties’ shareholding: 25,000 class B shares.

Independent in relation to the company and the senior management.
Not independent in relation to the company's major owner.

Gunilla Berg

Board of directors / Member of the Board and Chairman of the Audit Committee

Gunilla Berg

Board of directors / Member of the Board and Chairman of the Audit Committee

Function: Member of the Board and Chair of the Audit Committee.
Elected to the Board: 2020.
Education: Graduate Business Administrator, Stockholm School of Economics.
Relevant proffessional experience: CFO of Post Nord Group and CEO of the SAS and KF groups.
Other significant directorship: Board Member and Chair of the Audit Committee, Nordion Energy AB. Board Member, Chair of the Audit Committee, and Member of the Remuneration Committee, Praktikertjänst AB. Board Member and Chair of the Audit Committee, Ratos AB.
Born: 1960.
Own and releated parties' shareholding: 7,500 class B share

Independent in relation to the company and the senior management.
Independent in relation to the company's major owner.