ALM Equity’s Board of Directors is made up of five members elected by the 2023 Annual General Meeting: Maria Wideroth, Joakim Alm, Gerard Versteegh, Johan Wachtmeister and Johan Unger. The composition of the Board reflects expertise and experience from areas such as business development, the real estate sector, financing and capital markets.
8700 Ordinarie shares
1290 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.
6047623 Ordinarie shares
611023 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.
154360 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.
619492 Ordinarie shares
64953 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.)
990494 Ordinarie shares
155696 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: 1960.
Education: Business and Economics degree.
Other roles: Executive chairman, principal owner and founder of Commercial Estates Group Limited, London, and chairman/board member of a number of related companies. Indirect beneficiary of Dooba Investments Limited, which has a holding in ALM Equity.