Anders Jarl
Chairman of the Board since 2018, elected 2004.
Malmö, born 1956.
Education:
MSc in Engineering from Lund University’s Faculty of Engineering.
Main occupation:
Chairman of the Board of Wihlborgs.
Other Board assignments:
Board member of Platzer Fastigheter Holding AB, Brinova Fastigheter AB and Malmö City fastigheter AB.
Holdings in Wihlborgs:
1 300 000 shares.
Jan Litborn
Board member, elected 2018.
Stockholm, born 1951.
Education:
LL.M. from Stockholm University, studies at Stockholm School of Economics (no degree).
Main occupation:
Managing Partner and lawyer at law firm BORN Advokater
Other Board assignments:
Chairman of the Board of Fabege AB, Arenabolaget i Solna AB, and Hedin Mobility Group AB. Board member of Consensus Asset Management AB, Aimo Holding AB, Revelop Management AB, Slättö Förvaltning AB and Backahill AB.
Holdings in Wihlborgs:
10 000 shares.
Lennart Mauritzson
Board member, elected 2021.
Malmö, born 1967.
Education:
MSc in Economics, Halmstad University / Lund University, lawyer Lund University (not degree).
Main occupation:
President & CEO Backahill AB.
Other Board assignments:
Board member of Brinova Fastigheter AB (publ), Fabege AB (publ), Catena AB and Rögle Marknads AB.
Holdings in Wihlborgs:
0 shares.
Amela Hodzic
Board member, elected 2021.
Malmö, born 1974.
Education:
Master's degree in economic history, Lund University, Bachelor of Philosophy degree, German, Lund University.
Main occupation:
Head of Communications Service Administration, City of Malmö.
Other Board assignments:
Board member of Skurups Sparbank, Allard Support for Better Life and FramtidNu.
Holdings in Wihlborgs:
0 shares.
Anna Werntoft
Board member, elected 2022.
Malmö, born 1970.
Education:
MSc in Business and Economics, Lund University.
Main occupation:
Chief Transformation Officer Ikano Bank AB.
Other Board assignments:
Board member of Minc AB.
Holdings in Wihlborgs:
1 854 shares.
Johan Röstin
Board member, elected 2021.
Helsingborg, born 1962.
Education:
Business Administration and Sociology, Lund University (no degree).
Main occupation:
Own consultancy business.
Other Board assignments:
Chairman of the Board of Beowulf Mining PLC. Board member of Velove Bikes AB and Jokkmokk Iron Mines AB.
Holdings in Wihlborgs:
0 shares.
Tina Andersson
Board member, elected 2014.
Malmö, born 1969
Education:
MSc in Business and Economics from Lund University.
Main occupation:
Own consulting and interim activities
Other Board assignments:
Board Member of Malmö FF, Planman and Röda Korset Malmö
Holdings in Wihlborgs:
8 000 shares through companies.
Nomination Committee
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The nomination committee for Wihlborg's annual general meeting in 2024 consists of Göran Hellström (Backahill AB), Elisabet Jamal Bergström (SEB Investment Management AB), Johannes Wingborg, (Länsförsäkringar Fondförvaltning) and Caroline Sjösten (Swedbank Robur funds).
Göran Hellström was appointed as Chairman of the Nomination Committee. Phone: +46 706 62 86 79.