The Wihlborgs Board of Directors brings expertise and experience from key areas essential to supporting, overseeing, and managing a leading real estate company in Sweden. Among its members, there is deep knowledge of real estate, the property market, financing, and business development. The Board’s primary responsibility is to manage the company’s affairs on behalf of its shareholders, ensuring the best possible long-term return on capital in accordance with an established set of rules and procedures.
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.
Anneli Jansson
Board member, elected 2024.
Malmö, born 1974
Education:
MSc in Engineering from KTH Royal Institute of Technology.
Main occupation:
CEO of Humlegården Fastigheter AB.
Other Board assignments:
Board member of Platzer Fastigheter Holding AB, Catella AB, and Centrum för AMP.
Holdings in Wihlborgs:
2 087 shares.
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.
Group Management
Wihlborgs' executive management team currently consists of seven members.
See the group management hereAnnual General Meetings
Documents, statements, and minutes from Annual General Meetings.
Documents, statements, and minutes from Annual General Meetings