ALM Equity’s board of directors consists of five members and one deputy member. At the 2024 annual general meeting, board members Maria Wideroth, Joakim Alm, Gerard Versteegh, Johan Wachtmeister, and Johan Unger were re-elected. Anders Bengtsson was newly elected as a regular board member, and Alexander Alm-Pandeya was elected as a deputy board member. The board is composed of expertise and experience in areas such as business development, the real estate industry, financing, and capital market issues.
9871 Ordinarie shares
2084 Preference shares
Holding in ALM Equity:
Privately/ family
Not independent in relation to the company, company management or the company’s major shareholders
On the Board since: 2006.
Born: 1967.
Education: Bachelor of Law, Stockholm University.
Background: Lawyer and partner, Landahl Advokatbyrå. Has worked for law firms since 1998, specialising in real estate law and transactions.
Other roles: Chair of the boards of EFIB, Enskilda Fastighetsägare i Bromma AB and real estate and construction company Frentab.
6145964 Ordinarie shares
611348 Preference shares
4000 Warrants
Holding in ALM Equity:
Privately/ family and company.
Not independent in relation to the company, company management or the company’s major shareholders.
On the Board since: 2006.
Born: 1961.
Education: Studied economics at Uppsala University.
Background: Founder and CEO of free newspapers: Bargain Pages Ltd in England, 1989–1995, Admag Holding in India, and Admag Holding in Australia, 1997–1999. Business developer at Interline Phone, 1999–2002. CEO of Skarnvest AB, 2004–2006. Founder of ALM Equity AB, 2006.
Other roles: Board member of Kakelmax and 3E Property AB.
158143 Ordinarie shares
32674 Preference shares
Holding in ALM Equity:
privately/ family
Independent in relation to the company, company management and the company’s major shareholders.
On the Board since: 2006.
Born: 1961.
Education: Business and Economics degree, Uppsala University.
Background: Accountant at Arthur Andersen & Co, 1985–1989. Worked for Hagströmer & Qviberg Fondkommission AB 1990–2005, partner 1992–2005. Head of Corporate Finance, 1996–2005. Since 2006 he has been running his own business in investment, financial advice and board work.
633583 Ordinarie shares
65491 Preference shares
Holding in ALM Equity:
Privately/ family and companies
Independent in relation to the company, company management and the company’s major shareholders.
On the Board since: 2006.
Born: 1959.
Education: Master’s in Engineering, KTH Royal Institute of Technology, and MBA IMD.
Background: SEB/Enskilda 1989–1999: Executive Vice President, SEB, Head of Corporate Banking in Merchant Banking. President of Ledstiernan, 1999–2006. Co-founder of GHP Speciality Care AB, Executive Vice President 2006–2012. Today owns investments via MJW Invest AB.
Other roles: Chairman of Reko Gårdar i Sverige AB, board member of GHP Speciality Care AB (publ.)
1545656 Ordinarie shares
Holding in ALM Equity:
Privately/ family and company:
Independent in relation to the company, company management and the company’s major shareholders.
On the Board since: 2024
Born: 1963
Education: BA from Middlebury Institute of International Studies at Monterey, USA.
Background: 20 years as CEO of small and medium-sized enterprises and several years as a management consultant for companies including Semcon AB. Founder of Dimitra AB.
Other roles: Partner at Bengtssons Tidnings Aktiebolag. Invests in companies within mobile IT, mineral resources and mining, real estate, and renewable energy. Board member of Kakel Max AB (publ), among others.
2115 Ordinarie shares
8027 Preference shares
Holding in ALM Equity:
Privately/ family and company.
Not independent in relation to the company, company management or the company’s major shareholders.
On the Board since: 2024
Born: 1995
Education: Master’s in Engineering, KTH Royal Institute of Technology, and MBA IMD.
Background: Bachelor of Arts in Applied Mathematics & Statistics, Johns Hopkins University Whiting School of Engineering; Master of Arts in International Economics and Economic Relations, Johns Hopkins University School of Advanced International Studies, USA.
Other roles: Senior Associate, Stonecourt Capital PL.