Corporate governance

Rikshem is owned by the Fourth Swedish National Pension Fund and AMF Tjänstepension 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

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

Pernilla Arnrud Melin (1975)
Board member
Member of the remuneration committee
Member of the investment committee
Elected to the Board of Directors in: 2018
Other assignments: Head of Property Investments at AMF, 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

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 remuneration 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

Per-Gunnar Persson

Per-Gunnar Persson (1965)
Board member
Member of the audit committee
Elected to the Board of Directors in: 2016
Other assignments: CEO of Platzer Fastigheter Holding AB (publ), Board member of BRIS and Board member of Svenska Sportpublikationer AB.
Education: Master of Science in Civil Engineering 
Previous experience: Board member of Norrporten

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Peter Strand (1971)
Board member
Member of the investment 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

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Siv Malmgren (1959)
Board member
Member of the audit committee
Elected to the Board of Directors in: 2022
Education:PhD in Behavioural Science and an MBA from Stockholm University
Previous experience: CEO of John Mattson and a board member of Willhem, Fastighetsägarna Stockholm, Fastighetsägarna Sverige and Handelsbanken, Regionbank Stockholm.

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Zdravko Markovski (1964)
Board member
Chairman of the investment committee
Elected to the Board of Directors in:
2022
Other assignments:
Board member of Besqab
Education:
Master of Science in Civil Engineering
Previous experience: CEO of Svevia and has held several senior positions within the JM Group, including more than ten years as a member of Group Management and as Business Unit Manager for JM Residential Stockholm.