Board of Directors

The Board is currently composed of five ordinary members and one employee representative. The company’s Chief Executive Officer is to attend the Board meetings but is not a member of the Board. The statutory auditor of the company is to be invited to participate in Board meetings during which the annual report is to be discussed and must always participate in Board meetings during which decisions are to be taken regarding interim reports for the first six months and the annual accounts, respectively.

In addition to the meeting following election, the Board will meet at least six times per year.

 


 

 

Bob Persson

Chairman of the Board since 2011 and member of the Board since 2007, born in 1950.
Current role: Chair of the Board and partner  in Persson Invest.
Previous professional experience:
Various roles within Persson Invest, including as Group Chief Executive Officer.
Other board positions:
Member of the Board of Volvofinans, NHP Eiendon and Bergvik Skog AB.
Education:
Economics, Umeå University.
Independence: Independent of the company and in relation to owners
Shareholding in Diös Fastigheter: Indirect ownership of 20.7 million shares via the company AB Persson Invest. 200,000 directly-owned shares. 

 

Ragnhild Backman

Member of the Board since 2011, born in 1963.
Current role: CEO Byggnads AB O. Tjärnberg, Backmans Fastighets och Företagsutveckling.
Previous professional experience: Administrative Director, Piren.
Other board positions: Deputy Chair Fastighetsägarna MittNord and member of the Boards of Malux AB and Fastighetsägarna Sverige AB.
Education: Civil Engineer, KTH Royal Institute of Technology
Independence: Independent of the company and its owners
Shareholding in Diös Fastigheter: 10,000 directly-owned shares.

   

Anders Nelson

Member of the Board since 2017, born in 1969.
Current role: CEO Backahill AB
Previous professional experience: Sales and Marketing Perstorp AB, Product Manager Becton & Dickinson
Other board positions: External CEO for Båstadtennis & Hotell AB.
Education: BBA Management, University of Arkansas at Little Rock, USA.
Independence: Independent of the company and in relation to owners
Shareholding in Diös Fastigheter: Indirect ownership of 14.1 million shares via the company Backahill Inter AB. 2,100 directly-owned shares.

   

Eva Nygren

Member of the Board since 2018, born in 1955.
Current role: Various Board assignments.
Previous professional experience: Director of Investment, Swedish Transport Administration, President and CEO of Rejlers and President of Sweco Sverige.
Other board positions: Chairperson of the Board of Brandkonsulten AB. Member of the Board of Uponor OY, Troax Group AB, Ballingslöv International AB, Nye Veier AS, Tyréns AB, NRC Group ASA and Nobelhuset AB. Previously served as Board member of the property company Norrporten.
Education: Architect of Chalmers University of Technology.
Independence: Independent of the company and its owners
Shareholding in Diös Fastigheter: 350 directly-owned shares, 1,150 shares owend via company

   

Peter Strand

Member of the Board since 2019, born in 1971.
Current role: Operative Chairman of the Board of Swedish Logistic Property AB and Mandiri AB.
Previous professional experience: CEO of real estate companies Victoria Park AB, Annehem Fastigheter AB and Tribona AB. Senior positions in real estate companies Drott and Akelius.
Other board positions: Chairman of the Board of Swedish Logistic Property AB and Mandiri AB. Member of the Board of VIctoria Park AB, Frida AB and Rosengård Fastigheters AB
Education: Master of Science in Engineering and technology from Lund University.
Independence: Independent of the company and its owners 
Shareholding in Diös Fastigheter: - 

 

Tomas Mellberg (employee representative)

Member of the Board (employee representative) since 2012, born in 1959.
Current role:
Project controller, Diös
Previous professional experience:
Internal auditor and Accounting manager Skanska, Financial Manager Hallström & Nisses Fastigheter and Norrviden Fastigheter.
Other board positions:
None.
Education:
Finance and Economics, Umeå University.
Independence:
Dependent of the company and but not to its owners
Shareholding in Diös Fastigheter: 
1,800 directly-owned shares

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