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 2,000 B shares in Stendörren Fastigheter AB (publ).
Seth Lieberman
Board member of Stendörren Fastigheter since 2014. Seth was also chairman of the board of Stendörren Fastigheter AB during the periods 2014 – 23 May 2018 and 23 January 2019 – 22 January 2020.
Born in 1961.
Education: B.A. in Economics from Tufts University, USA.
Other current positions: Chairman of the board in Kvalitena AB (publ) and in most of Kvalitena’s portfolio companies including Huski Chocolate and Svenskt Industriflyg AB. Seth is also a member of EQT Real Estate Funds I & II’s Investment Advisory Committees.
Professional experience: Seth has international experience from the real estate industry, primarily in the US and Europe. Seth also has broad experience in business development, private equity investments, debt investments and financing from a large number of real estate companies and property types. Previous employment includes senior positions at Advanced Capital’s Real Estate Fund, UBS Investment Bank, Hypo Real Estate, Lehman Brothers International, Credit Suisse and GE Capital. Seth has been actively involved in the Urban Land Institute Europe – interim CEO in 2015 and former member of the “European Executive Committee” and “Global Audit Committee”.
Independence: Independent in relation to Stendörren Fastigheter and its management but not to major shareholders.
Holdings: Seth holds 20,000 B shares in Stendörren Fastigheter AB (publ).
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, Public Value, and member of the board of directors of Storytel AB (publ).
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 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: Neither Joakim Rubin nor anyone closely related to him currently holds any shares or other financial instruments in Stendörren.
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 Caroline Svedbom AB and board member in Rejlers AB, 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 audit committee and 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: More than 30 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 2,400,000 B shares in Stendörren Fastigheter AB (publ). In addition, Carl Mörk, together with related parties, holds 20,000 B shares.
Roniek Bannink
Board member of Stendörren since 2024.
Born in 1979.
Education: BA (Hons) in Business Administration from Greenwich University, London.
Other current positions: Senior Director at EQT Exeter, based in Amsterdam, the Netherlands.
Professional experience: Roniek Bannik has 19 years of experience in the real estate sector and has invested in and managed property portfolios for global institutional investors. Roniek Bannink joined EQT Exeter in 2016. During the period 2013 – 2016, she was Investment Manager for Northern Europe at SEGRO in Düsseldorf, Germany. Prior to that, she worked at Cushman & Wakefield in London.
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: Neither Roniek Bannink nor anyone closely related to her currently holds any shares or other financial instruments in Stendörren.
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 2,000 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 Caroline Svedbom AB and board member in Rejlers AB, 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).
Seth Lieberman
Board member of Stendörren Fastigheter since 2014. Seth was also chairman of the board of Stendörren Fastigheter AB during the periods 2014 – 23 May 2018 and 23 January 2019 – 22 January 2020.
Born in 1961.
Education: B.A. in Economics from Tufts University, USA.
Other current positions: Chairman of the board in Kvalitena AB (publ) and in most of Kvalitena’s portfolio companies including Huski Chocolate and Svenskt Industriflyg AB. Seth is also a member of EQT Real Estate Funds I & II’s Investment Advisory Committees.
Professional experience: Seth has international experience from the real estate industry, primarily in the US and Europe. Seth also has broad experience in business development, private equity investments, debt investments and financing from a large number of real estate companies and property types. Previous employment includes senior positions at Advanced Capital’s Real Estate Fund, UBS Investment Bank, Hypo Real Estate, Lehman Brothers International, Credit Suisse and GE Capital. Seth has been actively involved in the Urban Land Institute Europe – interim CEO in 2015 and former member of the “European Executive Committee” and “Global Audit Committee”.
Independence: Independent in relation to Stendörren Fastigheter and its management but not to major shareholders.
Holdings: Seth holds 20,000 B shares in Stendörren Fastigheter AB (publ).
Carl Mörk
Board member of Stendörren Fastigheter AB since 2016. Member of the audit committee and 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: More than 30 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 2,400,000 B shares in Stendörren Fastigheter AB (publ). In addition, Carl Mörk, together with related parties, holds 20,000 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, Public Value, and member of the board of directors of Storytel AB (publ).
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 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: Neither Joakim Rubin nor anyone closely related to him currently holds any shares or other financial instruments in Stendörren.
Roniek Bannink
Board member of Stendörren since 2024.
Born in 1979.
Education: BA (Hons) in Business Administration from Greenwich University, London.
Other current positions: Senior Director at EQT Exeter, based in Amsterdam, the Netherlands.
Professional experience: Roniek Bannik has 19 years of experience in the real estate sector and has invested in and managed property portfolios for global institutional investors. Roniek Bannink joined EQT Exeter in 2016. During the period 2013 – 2016, she was Investment Manager for Northern Europe at SEGRO in Düsseldorf, Germany. Prior to that, she worked at Cushman & Wakefield in London.
Independence: Independent in relation to Stendörren and its management, but not to major shareholders.
Holdings: Neither Roniek Bannink nor anyone closely related to her currently holds any shares or other financial instruments in Stendörren.