Executive Committee: Bonava AB

Manager
Positions heldSince
Peter Wallin

Peter Wallin

59 year

Chief Executive Officer 2021-01-31
President 2021-01-31
Hedvig Charlotta Wallander

Hedvig Charlotta Wallander

53 year

General Counsel 2021-09-30
Anna Falck Fyhrlund

Anna Falck Fyhrlund

Investor Relations Contact 2021-12-31
Jon Johnsson

Jon Johnsson

51 year

Director of Finance/CFO 2025-01-01

Composition of the Board of Directors: Bonava AB

Director
CommitteesSince
Mats Åke Jönsson

Mats Åke Jönsson

69 year

Compensation Committee Chair 2022-03-31
Tobias Lönnevall

Tobias Lönnevall

46 year

Audit Committee
Compensation Committee Chair 2016-05-16
Nils Javier Styf

Nils Javier Styf

49 year

Audit Committee 2021-12-31
Compensation Committee 2021-12-31
Per-Ingemar Persson

Per-Ingemar Persson

69 year

Compensation Committee 2004-12-31
Audit Committee 2021-12-31
Anette Frumerie

Anette Frumerie

58 year

Audit Committee 2017-05-08
Anneli Jansson

Anneli Jansson

52 year

Director/Board Member 2025-04-08

Former Officers and Directors: Bonava AB

Insider
Positions held
SinceUntil
Olle Boback
Olle Boback
Director/Board Member 2023-04-02 2025-09-23
Independent Dir/Board Member 2023-04-02 2025-09-23
Viveca Axson Johnson
Viveca Axson Johnson
Director/Board Member 2015-12-22 2025-04-08
Independent Dir/Board Member 2015-12-22 2025-04-08
Lars Ingman
Lars Ingman
Director of Finance/CFO 2024-01-08 2025-01-01
Lars Granlöf
Lars Granlöf
Director of Finance/CFO 2020-11-30 2024-01-08
Angela Langemar Olsson
Angela Langemar Olsson
Director/Board Member 2020-03-30 2022-12-31
Independent Dir/Board Member 2020-03-30 2022-12-31
Andreas Segal
Andreas Segal
Director/Board Member 2022-03-31 2022-12-31
Independent Dir/Board Member 2022-03-31 2022-12-31
Åsa Hedenberg
Åsa Hedenberg
Director/Board Member 2015-12-22 2022-12-31
Independent Dir/Board Member 2015-12-22 2022-12-31
Patrik Ström
Patrik Ström
Chief Operating Officer 2019-12-31 2022-01-15
Sofia Rudbeck
Sofia Rudbeck
Public Communications Contact 2014-09-30 2022-01-15
Sales & Marketing 2014-09-30 2022-01-15
Anette Segercrantz
Anette Segercrantz
Human Resources Officer 2020-12-31 2021-12-16
Mikael Norman
Mikael Norman
Director/Board Member 2017-04-03 2019-04-09
Chairman 2019-04-09 2021-03-30
Independent Dir/Board Member 2017-04-03 2019-04-09
Samir Kamal
Samir Kamal
Director/Board Member 2015-12-22 2021-03-30
Independent Dir/Board Member 2015-12-22 2021-03-30
Göran Magnus Joachim Hallengren
Göran Magnus Joachim Hallengren
Chief Executive Officer 2015-12-31 2021-01-31
President 2015-12-31 2021-01-31
Ann-Sofie Danielsson
Ann-Sofie Danielsson
Director of Finance/CFO 2015-12-31 2020-11-30
Louise Tjeder
Louise Tjeder
Investor Relations Contact 2019-03-31 2020-10-31
Carolina Haglund Strömlid
Carolina Haglund Strömlid
Investor Relations Contact 2020-09-30 -
Carl Rietz
Carl Rietz
Chief Operating Officer 2019-08-31 2020-07-31
Carl David Engström
Carl David Engström
Director/Board Member 2019-04-09 2020-03-30
Chairman 2015-12-22 2019-04-09
Independent Dir/Board Member 2015-12-22 2019-04-09
Anna Eva Elisabeth Wallenberg
Anna Eva Elisabeth Wallenberg
Director/Board Member 2015-12-22 2020-03-30
Independent Dir/Board Member 2015-12-22 2020-03-30
Magnus Ljung
Magnus Ljung
Corporate Officer/Principal - 2018-10-31
Frank Roseen
Frank Roseen
Director/Board Member 2018-04-24 -
Independent Dir/Board Member 2018-04-24 -
Magnus Karl Rosén
Magnus Karl Rosén
Director/Board Member 2015-12-22 2018-04-24
Independent Dir/Board Member 2015-12-22 2018-04-24
Nils Joakim Månsson
Nils Joakim Månsson
General Counsel 2009-01-31 2017-12-31
Jacob Birkeland
Jacob Birkeland
Public Communications Contact 2016-08-31 -
Jenny Lilja Lagercrantz
Jenny Lilja Lagercrantz
Human Resources Officer 2012-04-30 -
Matti Kataja
Matti Kataja
Public Communications Contact - -
Maria Kristina Gradin
Maria Kristina Gradin
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female4

Of which Executive Committee

Male3
Female1

Of which Directors

Male4
Female2
Logo Bonava AB
Bonava AB (publ) is a Sweden-based residential developer. The Company provides multi-family and single-family housing units, and develops homes for consumers and investors, such as pension funds, alongside municipalities and other stakeholders. Bonava's segments divided by geographical regions: Germany, Sweden, Finland, Estonia, Latvia and Lithuania. Germany is the biggest market, offering apartments and single-family homes to consumers, and multi-family housing with rental apartments to investors. In Sweden, Bonava offers apartments and single-family homes to consumers in Stockholm, Gothenburg, Linkoping, Uppsala and Umea regions. In Finland offers apartments for consumers and rental housing projects for investors. The Baltics segment comprises the capital cities of Tallinn, Estonia; Riga, Latvia; and Vilnius in Lithuania. The offering is primarily targeted at apartments for consumers, but also have rental housing projects for investors.
Employees
900
More about the company

Departures of Key Persons

Mikael Norman
-
Mikael Norman

Chairman

2019-04-09 2021-03-30

Göran Magnus Joachim Hallengren
-
Göran Magnus Joachim Hallengren

Chief Executive Officer

2015-12-31 2021-01-31

Carl David Engström
-
Carl David Engström

Chairman

2015-12-22 2019-04-09