According to Stendörren Fastigheter AB’s articles of association, the board must consist of a minimum of three and a maximum of eight members without deputies. At the annual general meeting on May 26, 2026, six ordinary board members were elected.
The information regarding holdings include member’s own holding and those of spouses, minors and children living at home, related companies’ holdings and holdings via capital insurance.
Andreas Philipson
Chairman of the board of Stendörren since 4 February 2022. Chairman of the remuneration committee. Andreas was also a board member in the company during the period 2016 – 4 February 2022.
Born in 1958.
Education: Civil engineering, road and water, Chalmers University of Technology.
Other current positions: Andreas is founder and board member of TAM Group AB as well as board member of Besqab AB and subsidiaries within TAM Group.
Work experience: Andreas has more than 30 years of experience in leading positions in the construction and real estate industry. He has previously, among other things, been CEO and board member of Catena AB, CEO of Temaplan AB and Property Director at Näckebro AB. During his career, Andreas has participated in several large projects with international real estate investors who have successfully chosen to make real estate investments in Sweden.
Independence: Independent in relation to Stendörren Fastigheter and its management and to major shareholders.
Holdings: Andreas holds 4,497 B shares in Stendörren Fastigheter AB (publ).
Tom Livelli
Board member of Stendörren since 2025.
Born in 1977.
Education: MBA from Stanford Graduate School of Business and BA from Harvard University.
Other current positions: Partner and Head of Living Strategies, Europe, at EQT Real Estate. Based in Madrid.
Professional experience: Tom Livelli has been a partner at EQT Real Estate since 2023 and, as Head of Living Strategies, Europe, leads the expansion of the firm’s pan-European residential platform. He has over 20 years of experience investing in, developing, and managing real estate projects across multiple countries, primarily within the residential sector. Prior to joining EQT Real Estate, Tom Livelli was a Senior Managing Director at Greystar, where he led their South American business and, scaled the platform from $30 million to $1 billion in AUM. His previous roles include senior positions at Boston Andes Capital and Clark Realty Capital. He is also an active participant in industry associations such as GRI and the Urban Land Institute. Tom does not currently have any other significant board assignments.
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: None.
Joakim Rubin
Board member of Stendörren since 2024. Member of the audit committee and the remuneration committee.
Born in 1960.
Education: Master of Science in Engineering from the Institute of Technology at Linköping University.
Other current positions: Partner at EQT Partners AB.
Professional experience: Joakim Rubin has extensive experience in the capital markets and of working in a listed environment. He has previously been a partner at Zeres Capital, which he founded in 2013. Prior to Zeres Capital, Joakim Rubin was a Senior Partner at CapMan and Head of its Public Market Fund. During the period 1995 – 2008, Joakim Rubin held several managing positions at the Investment Banking division at Handelsbanken Capital markets, most recent as Head of Corporate Finance. Joakim Rubin has previously been a board member of Storytel AB (publ), AFRY AB, Nobia, Intrum Justitia, Proffice, B&B Tools, Sanitec, Capio, Hoist Finance, Cramo and Adapteo
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: Joakim holds 15,500 B shares in Stendörren Fastigheter AB (publ).
Helena Levander
Board member of Stendörren Fastigheter AB since 2017. Chairman of the audit committee.
Born in 1957.
Education: Bachelor of Economics from Stockholm School of Economics.
Other current positions: Chairman of the board in Factoringgruppen AB and board member in Occlutech AG and Cinclus Pharma AB.
Professional experience: Several years of experience from various operational roles in finance and stock market, as well as board experience from several listed, state and private companies and financial companies. Founder of Nordic Investor Services AB, which in 2021 was acquired by Institutional Shareholder Services (ISS). Previously also active within Neonet AB, Odin Förvaltning, Nordea Asset Management and SEB Asset Management.
Independence: Independent in relation to Stendörren Fastigheter and its management and to major shareholders.
Holdings: Helena holds 5,000 B shares in Stendörren Fastigheter AB (publ).
Carl Mörk
Board member of Stendörren Fastigheter AB since 2016. Member of the remuneration committee.
Born in 1969.
Education: Civil engineering from KTH and MSc in real estate finance from the London School of Economics.
Other current positions: Chairman of the board and active in Altira AB.
Professional experience: 35 years of experience in property transactions and property management in Sweden and in Europe. Previously active in, among other things Securum, as an analyst at Parkes & Co and as responsible for Nordic Asset Management at Doughty Hanson & Co. Founded Altira in 2003.
Independence: Independent in relation to Stendörren Fastigheter and its management but not to major shareholders.
Holdings: Altira AB, a company related to Carl Mörk, owns 500,000 A shares and 2,860,098 B shares in Stendörren Fastigheter AB (publ). In addition, Carl Mörk, together with related parties, holds 10,000 B shares.
Lamia Youseff
Board member of Stendörren since 2026.
Born in 1980.
Education: Master of Science in Management from the Stanford Graduate School of Business and a Ph.D. and M.Sc. in Computer Science from the University of California, Santa Barbara. Dr. Lamia Youseff has also conducted postdoctoral research at the MIT Computer Science & Artificial Intelligence Laboratory (CSAIL).
Other current positions: Dr. Lamia Youseff holds several key positions. She is the founder and CEO of JC12.ai, an international advisory firm specializing in AI strategy and technical due diligence for private-equity funds, venture-capital firms and global corporations. She is also a guest lecturer and visiting researcher at Stanford University and an affiliated researcher at MIT CSAIL.
Professional experience: Dr. Lamia Youseff is a leading profile in AI and cloud strategy, with deep expertise in scaling AI platforms, advising on AI/cloud diligence and building technical roadmaps that unlock enterprise value. Dr. Lamia Youseff has several decades of experience from global technology companies and research institutions. Dr. Lamia Youseff has previously held significant leadership roles at Apple, Google, Microsoft and Meta, where she was responsible for developing, scaling and leading advanced AI and cloud platforms. Since 2024, Dr. Lamia Youseff is a member of the board of directors of the Stanford Graduate School of Business Alumni Association, where she contributes to the strategic development of the school’s global operations. She has no other significant board assignments.
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: None.
Andreas Philipson
Chairman of the board of Stendörren since 4 February 2022. Chairman of the remuneration committee. Andreas was also a board member in the company during the period 2016 – 4 February 2022.
Born in 1958.
Education: Civil engineering, road and water, Chalmers University of Technology.
Other current positions: Andreas is founder and board member of TAM Group AB as well as board member of Besqab AB and subsidiaries within TAM Group.
Work experience: Andreas has more than 30 years of experience in leading positions in the construction and real estate industry. He has previously, among other things, been CEO and board member of Catena AB, CEO of Temaplan AB and Property Director at Näckebro AB. During his career, Andreas has participated in several large projects with international real estate investors who have successfully chosen to make real estate investments in Sweden.
Independence: Independent in relation to Stendörren Fastigheter and its management and to major shareholders.
Holdings: Andreas holds 4,497 B shares in Stendörren Fastigheter AB (publ).
Helena Levander
Board member of Stendörren Fastigheter AB since 2017. Chairman of the audit committee.
Born in 1957.
Education: Bachelor of Economics from Stockholm School of Economics.
Other current positions: Chairman of the board in Factoringgruppen AB and board member in Occlutech AG and Cinclus Pharma AB.
Professional experience: Several years of experience from various operational roles in finance and stock market, as well as board experience from several listed, state and private companies and financial companies. Founder of Nordic Investor Services AB, which in 2021 was acquired by Institutional Shareholder Services (ISS). Previously also active within Neonet AB, Odin Förvaltning, Nordea Asset Management and SEB Asset Management.
Independence: Independent in relation to Stendörren Fastigheter and its management and to major shareholders.
Holdings: Helena holds 5,000 B shares in Stendörren Fastigheter AB (publ).
Tom Livelli
Board member of Stendörren since 2025.
Born in 1977.
Education: MBA from Stanford Graduate School of Business and BA from Harvard University.
Other current positions: Partner and Head of Living Strategies, Europe, at EQT Real Estate. Based in Madrid.
Professional experience: Tom Livelli has been a partner at EQT Real Estate since 2023 and, as Head of Living Strategies, Europe, leads the expansion of the firm’s pan-European residential platform. He has over 20 years of experience investing in, developing, and managing real estate projects across multiple countries, primarily within the residential sector. Prior to joining EQT Real Estate, Tom Livelli was a Senior Managing Director at Greystar, where he led their South American business and, scaled the platform from $30 million to $1 billion in AUM. His previous roles include senior positions at Boston Andes Capital and Clark Realty Capital. He is also an active participant in industry associations such as GRI and the Urban Land Institute. Tom does not currently have any other significant board assignments.
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: None.
Carl Mörk
Board member of Stendörren Fastigheter AB since 2016. Member of the remuneration committee.
Born in 1969.
Education: Civil engineering from KTH and MSc in real estate finance from the London School of Economics.
Other current positions: Chairman of the board and active in Altira AB.
Professional experience: 35 years of experience in property transactions and property management in Sweden and in Europe. Previously active in, among other things Securum, as an analyst at Parkes & Co and as responsible for Nordic Asset Management at Doughty Hanson & Co. Founded Altira in 2003.
Independence: Independent in relation to Stendörren Fastigheter and its management but not to major shareholders.
Holdings: Altira AB, a company related to Carl Mörk, owns 500,000 A shares and 2,860,098 B shares in Stendörren Fastigheter AB (publ). In addition, Carl Mörk, together with related parties, holds 10,000 B shares.
Joakim Rubin
Board member of Stendörren since 2024. Member of the audit committee and the remuneration committee.
Born in 1960.
Education: Master of Science in Engineering from the Institute of Technology at Linköping University.
Other current positions: Partner at EQT Partners AB.
Professional experience: Joakim Rubin has extensive experience in the capital markets and of working in a listed environment. He has previously been a partner at Zeres Capital, which he founded in 2013. Prior to Zeres Capital, Joakim Rubin was a Senior Partner at CapMan and Head of its Public Market Fund. During the period 1995 – 2008, Joakim Rubin held several managing positions at the Investment Banking division at Handelsbanken Capital markets, most recent as Head of Corporate Finance. Joakim Rubin has previously been a board member of Storytel AB (publ), AFRY AB, Nobia, Intrum Justitia, Proffice, B&B Tools, Sanitec, Capio, Hoist Finance, Cramo and Adapteo
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: Joakim holds 15,500 B shares in Stendörren Fastigheter AB (publ).
Lamia Youseff
Board member of Stendörren since 2026.
Born in 1980.
Education: Master of Science in Management from the Stanford Graduate School of Business and a Ph.D. and M.Sc. in Computer Science from the University of California, Santa Barbara. Dr. Lamia Youseff has also conducted postdoctoral research at the MIT Computer Science & Artificial Intelligence Laboratory (CSAIL).
Other current positions: Dr. Lamia Youseff holds several key positions. She is the founder and CEO of JC12.ai, an international advisory firm specializing in AI strategy and technical due diligence for private-equity funds, venture-capital firms and global corporations. She is also a guest lecturer and visiting researcher at Stanford University and an affiliated researcher at MIT CSAIL.
Professional experience: Dr. Lamia Youseff is a leading profile in AI and cloud strategy, with deep expertise in scaling AI platforms, advising on AI/cloud diligence and building technical roadmaps that unlock enterprise value. Dr. Lamia Youseff has several decades of experience from global technology companies and research institutions. Dr. Lamia Youseff has previously held significant leadership roles at Apple, Google, Microsoft and Meta, where she was responsible for developing, scaling and leading advanced AI and cloud platforms. Since 2024, Dr. Lamia Youseff is a member of the board of directors of the Stanford Graduate School of Business Alumni Association, where she contributes to the strategic development of the school’s global operations. She has no other significant board assignments.
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: None.