Board of Directors

The Board of Directors of Hembla consists of six (6) regular members, including the chairman, without alternates, who were elected for a term lasting until the end of the 2020 AGM.

Holdings in Hembla AB as of 30 September 2019. Changes in holdings will updated in conjunction with the interim reports.

Rolf Buch
Rolf Buch
Chairman of the Board. Board member since 2019

Born: 1965
Education: Mechanical Engineering and Business Administration at RWTH Aachen University, Germany.
Other current assignments: CEO in Vonovia SE, several Board duties in Vonovia Group, Member of the Supervisory Board of GSB Gesellschaft zur Sicherung von Bergmannswohnungen mbH and member of the Council of Shareholders of Kötter Group.
Previous assignments: Rolf Buch has previously acted as member of the Management Board at Bertelsmann SE and as CEO of Arvato AG.
Shareholding in the company: Rolf Buch is considered independent of the Company and its management, but not towards the Company’s major shareholders. Rolf Buch does not own any shares in the Company.

Fredrik Brodin
Fredrik Brodin
Board member. Board Member since 2017.

Born: 1967.
Education: Fredrik Brodin has a Master in Engineering from KTH Royal Institute of Technology in Stockholm.
Other current assignments:
Previous assignments: Fredrik Brodin has 25 years of experience in the real estate industry with a focus on Stockholm. He was previously the CEO of Cartera AB, the CEO of StayAt Hotel Apartments until 2005 and the co-dounder of Mengus between the years 2005-2007. Fredrik Brodin has had various positions in the Kvalitena group of companies during the years 2007-2014 and was also involved in developing the foundation of the company that is now known as Hembla AB.
Shareholding in the company: Fredrik Brodin is considered independent of the Company and its management as well as major shareholders in the Company. Fredrik Brodin owns 285,713 Class B shares in the Company.

Patrick Forslund
Patrick Forslund
Board member. Board Member since 2019.

Born: 1969
Education: Stockholm University, LLM, 1994 Stockholm University, B.S./B.A. 1995
Other current assignments: Patrick Forslund is a member of the swedish Bar Association and as of 2015 founder and partner at Wigge & Partners Advokat KB.
Previous assignments: Patrick Forslund has the following previous assignments: Court clerk at Handen’s District Court 1995-96. Associate, Vinge Law Firm 1996 -2004. Partner, Vinge Law Firm 2005 -2014.
Shareholding in the company: Patrick Forslund is considered independent of the Company and its management as well as major shareholders in the Company. Patrick Forslund does not own any shares in the Company.

Karolina Keyzer
Karolina Keyzer
Board member. Board Member since 2017.

Born: 1966.
Education: Karolina Keyzer has a Master in Architecture from KTH Royal Institute of Technology.
Other current assignments: Since 2016, Karolina Keyzer is the CEO of OKK+, a company that she also is the founder of. She is a board member of Birthe and Per Arwidsson Foundation, Färgfabriken, Strategic Advisory Board KTH School of Architecture.
Previous assignments: Karolina Keyzer has previously worked at the architect firm Wingårdhs (1997-2010), where she was also part of its management team. At Wingårdhs, she was project leader for a number of large projects in the Stockholm region, e.g. Victoria Tower in Kista and the Friends Arena Hotel in Solna. During 2010-2016, she was employed as a city architect in Stockholm. She has also previously been a board member in the Swedish Architectural Association.
Shareholding in the company: The Director is considered independent of the Company and its management as well as major shareholders in the Company. Karolina Keyzer does not own any Class B shares in the Company.

Per Ekelund
Per Ekelund
Board member. Board Member since 2019.

Born: 1971
Education: Master in Building Engineering from the Royal Institute of Technology, Stockholm.
Other current assignments: CEO Victoria Park since 25 April 2018 and Board member of all Victoria Park’s subsidiaries.
Previous assignments: COO in Victoria Park, regional manager in Akelius Residential. Per Ekelund has been in the real estate industry since 1994.
Shareholding in the company: Per Ekelund is considered independent of the Company and its management, but not towards the Company’s major shareholders. Per Ekelund does not own any shares in the Company.

Helene von Roeder
Helene von Roeder
Board member. Board Member since 2019.

Born: 1970
Education: MPhil from the University of Cambridge, UK.
Other current assignments: CFO in Vonovia SE, several Board duties within Vonovia Group and member of the Supervisory Board of Merck KGaA.
Previous assignments: Helene von Roeder has previously worked as CEO in Germany of Credit Suisse Bank AG and acted as a member of the Management Board of Morgan Stanley Bank AG. She also worked for Deutsche Bank in London and UBS AG in Frankfurt and London.
Shareholding in the company: Helene von Roeder is considered independent of the Company and its management, but not towards the Company’s major shareholders. Helene von Roeder does not own any shares in the Company.