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Corporate governance

Rikshem is owned by the Fourth Swedish National Pension Fund and AMF Pensionsförsäkring AB. The operations of the parent company Rikshem AB (publ) consist of group-wide functions and organisation for the management of the properties owned by the subsidiaries. The parent company does not own any properties directly.

Below is a presentation of the Rikshem AB board.

Per Uhlén.jpg

Per Uhlén (1948)
Chairman of the Board
Chairman of the remuneration committee
Elected to the Board of Directors in: 2020
Other assignments: CEO of Aktinova Företagsutveckling AB
Education: Master’s in engineering and Master of Science in Business and Economics
Previous experience: Positions including acting CEO Rikshem, CEO of Diligentia, Deputy CEO of Skanska Sverige and Board member of companies including Vasakronan AB and Bonnier Fastigheter AB

Pernilla_Arnrud_Melin.jpg

Pernilla Arnrud Melin (1975)
Board member
Member of the audit committee
Member of the remuneration committee
Elected to the Board of Directors in: 2018
Other assignments: Head of Property Investments at AMF Pensionsförsäkring AB, Board member of Oslo Areal AS, Antilooppi Management Oy, Antilooppi GP OY and Mercada Oy
Education: Master of Science in Civil Engineering
Previous experience: Head of Nordic Client Consultants Real Estate at MSCI, Head of Research at CBRE Sweden and Head of Research at Strateg Fastighetskonsult

Liselotte Hjort.jpg

Liselotte Hjorth (1957)
Board member
Chairman of the audit committee
Elected to the Board of Directors in: 2016
Other assignments: Chairman of White Arkitekter AB, Eastnine AB (publ), Brunswick Real Estate Capital Advisory. Board member of Emilshus.
Education: B.Sc. in Economics
Previous experience: Positions including Deputy CEO, Head of
Group Credit, and Global Head of Commercial Real Estate at SEB,
and Board member of SEB AG management in Frankfurt, Germany

Andreas Jensen

Andreas Jensen (1981)
Board member 
Member of the investment committee
Elected to the Board of Directors in: 2019 
Other assignments: Senior Portfolio Manager, Alternative Investments at the Fourth Swedish National Pension Fund (AP4), with a focus on infrastructure and real assets 
Education: Master of Science in Civil Engineering
Previous experience: Business Development Director at MTR Nordic, Senior Investment Manager at Skandia Liv, Political Advisor at the Swedish Ministry of the Environment and Management Consultant at McKinsey & Company

Ulrica Messing Webb

Ulrica Messing (1968)
Board member 
Member of the audit committee
Elected to the Board of Directors in: 2020
Other assignments: Chairman of the Board of Business Sweden and SOS Alarm Sverige AB. Board member of PostNord och Länsförsäkringar Fondbolag.
Education: Social science education
Previous experience: Member of The Riksdag and Minister at the Ministry of Industry, Employment and Communications (Minister for Communications and Regional Policy), at the Ministry of Culture (Minister of Integration and Youth) and at the Ministry of Labor (Minister of Labor Law and Equality).

Per-Gunnar Persson.jpg

Per-Gunnar Persson (1965)
Board member
Chairman of the investment committee
Member of the remuneration committee
Elected to the Board of Directors in: 2016
Other assignments: CEO of Platzer Fastigheter Holding AB (publ), Chairman of Svensk Tennis Gothenburg, Board member of Provibis Invest AB and deputy Board member of Chalmers Studentbostäder
Education: Master of Science in Civil Engineering 
Previous experience: Board member of Norrporten

skuggbild_webben.jpg

Peter Strand (1971)
Board member
Member of the audit committee
Elected to the Board of Directors in: 2021
Other assignments: CEO of Swedish Logistic Property and board member of Diös Fastigheter
Education: Master's degree in engineering
Previous experience: CEO of the real estate companies Victoria Park, Annehem and Tribona