green-wide-3.57a8d9d4

Governance

Group Committee

Group Committee

The Board is based in Stockholm. According to the Green Landscaping Articles of Association, the Board shall consist of at least 3 and no more than 10 Board members (without deputies). The Board currently consists of 6 ordinary members elected for the period until the end of the next Annual General Meeting.


Per Sjöstrand, Chairman
Born: 1958.
Position: Chairman of the Board since 2012.

Per Sjöstrand is the CEO of Instalco Intressenter AB (listed on Nasdaq Stockholm) and has extensive experience as former CEO of companies such as PEAB Nord, Midroc Electro and NEA and has worked as director of Stora Projekt at the Swedish Transport Administration. Per Sjöstrand also has a number of board positions within the Instalco group. Per Sjöstrand has a M.Sc. in civil engineering from Chalmers University of Technology in Gothenburg, Sweden.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.
Holding in Green Landscaping: 1 668 886.


Stefan Dahlbo, Board member
Born: 1959.
Position: Board member since 2019.

Stefan Dahlbo is the CEO of Byggmästare Anders J Ahlström Holding AB and has previously been CEO of Investment AB Öresund and Hagströmer & Qviberg AB and has more than 30 years of experience in investments and the financial industry. Stefan Dahlbo is also Chairman of the Board of Svendborg Aktiebolag and Fasticon AB and member of Nordstjernan Kredit AB. Stefan Dahlbo will in 2019 take over as new executive director of the real estate company Fabege AB. Stefan Dahlbo holds a master’s degree in Business Administration.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): No.
Holding in Green Landscaping: 0.


Johan Nordström, Board member
Born: 1965.

Johan Nordström is the CEO of the company since 2015 and has previously inter alia held positions as CEO of Car-O-Liner AB, Drivesol Worldwide, Inc. and Telair International. Johan Nordström is also a member of the board of directors of all subsidiaries in the Green landscaping group as well as in Johan Nordstrom Invest AB, CapNorth AB and Whitestoke AB. Johan Nordström has studied at Lund University and University of Gothenburg and hold an MBA from the Copenhagen Business School.

Independent in relation to the company and senior management: No.
Independent in relation to major shareholders (per today): No.
Holding in Green Landscaping: 3 746 738.


Monica Trolle, Board member
Born: 1965.
Position: Board member since 2018.

Monica Trolle is Manager of Facility Management and Workplace Management at AB Tetra Pak and has previously, inter alia, held positions as regional manager at Resources Global Proffessionals AB and Head of Facility Management at WM-data Sverige AB and administrative manager and head of finance at WM-data Utilities AB. Monica Trolle has held the position as vice president in the board of IFMA Sweden (the organization for facility management professionals) and is currently a member of its nomination committee as well as on the management board of the education Facility Managers within Affärshögskolan/Academedia. Monica Trolle has studied business administration at Lund University and has also undergone Executive Leadership Program at the Stockholm School of Economics in Stockholm. Monica Tolle is independent in relation to the company and senior management as well as in relation to major shareholders. Monica Trolle holds 28,472 shares in the company, corresponding to less than 1 percent of all outstanding shares in the company.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.
Holding in Green Landscaping: 28 472.


Staffan Salén, Board member
Born: 1967.
Position: Board member since 2018.

Staffan Salén is the CEO of Salénia AB and has previously, among other things, held positions as CEO and information director at FöreningsSparbanken AB, editor-in-chief at Finanstidningen and finance analyst at Procter & Gamble. Staffan Salén is also chairman of the board of directors of, inter alia, Westindia Aktiebolag, Investment AB Jamaica, Amapola Flyg AB, AB Sagax, eWork Group AB and board member of e.g. Investment AB Antigua, Salénia Air Cargo AB, MEGA TRADE Aktiebolag, Strand Kapitalförvaltning AB, Largus Holding AB and is deputy board member in a number of other companies. Staffan Salén is also CEO of Sven Salén Aktiebolag. Staffan Salén har an M.Sc. in Business and Economics from Stockholm University.

Independent in relation to the company and the senior management: Yes.
Independent in relation to major shareholders (per today): No.
Holding in Green Landscaping: 6 745 839.


Åsa Källenius, Board member
Born: 1967.
Position: Board member since 2018.

Åsa Källenius is the CFO and head of IT at Mekonomen AB and CEO and CFO at Källenius Invest AB and has previously held positions as CFO at Tele2 Sweden AB and Inflight Service Global AB and CFO at Spendrups Bryggeri AB. Åsa Källenius is also a member of the board of directors of Mekonomen Grossist Aktiebolag, MECA Scandinavia AB and Mekonomen Group AB and deputy member of Mekonomen Detaljist Aktiebolag, Källnius Invest AB, KAAX Investment AB and KAAX Fastigheter AB. Åsa Källenius holds an M.Sc. in Business and Economics from Stockholm University and has also undergone Executive Management Program at the Stockholm School of Economics. Åsa Källenius is independent in relation to the company and senior management as well as in relation to major shareholders. Åsa Källenius holds 53,472 shares in the company, corresponding to approximately 0.2 percent of all shares in the company.

Independent in relation to the company and senior management: Yes.
Independent in relation to major shareholders (per today): Yes.
Holding in Green Landscaping: 53 472.