Board of Directors
ULRIKA DELLBY
Chairman
Born 1966. Chairman since May 2022 (Board member since May 2020 and in companies within the Group since 2019). Chairman of the remuneration committee, member of the audit committee.
Principal education: MSc, Economics, Stockholm School of Economics.
Other relevant current positions outside Fasadgruppen: Chairman of the board of directors of Fagerberg & Dellby AB, Fagerberg & Dellby Fond I Invest AB and Hello World! Ideell Förening. Board member of SJ AB, Lifco AB (publ), Krysopras AB, Fagerberg & Dellby Fond I AB, Cybercom Intressenter AB, Abstrus AB and Kavli Holding A/S. Advisory board member of Altocumulus Kapitalförvaltning.
Previous relevant positions outside Fasadgruppen (last five years): Board member of Castellum Norr AB, Castellum Norr 2 AB, Cybercom Holding AB, CYBERCOM GROUP AB, BIG BAG Group AB, BIG BAG AB, Enskede Transport & Logistik AB, Hagströmska Holding AB, Hagströmska Gymnasiet AB, Kopparakademin AB, Malakit AB, Vitrio AB and Zifro AB.
Shareholding in Fasadgruppen: 68,000 shares (through a company).
Independent in relation to the Company, the senior management and the Company’s major shareholders.
GUNILLA ÖHMAN
Member
Born 1959. Board member since June 2020. Member of the audit committee.
Principal education: MSc, Economics, Stockholm School of Economics.
Other relevant current positions outside Fasadgruppen: Board member of Atvexa AB and Carrara Communication AB. Head of Investor Relations of NCAB Group AB (publ).
Previous relevant positions outside Fasadgruppen (last five years): Board member of Hoist Finance AB (publ), HOIST Kredit Aktiebolag, SJ AB, Oasmia Pharmaceutical AB, Oatly AB, Cereal Base CEBA Aktiebolag and AMF Fonder AB. Head of Investor relations of Edgeware AB (publ), Resurs Holding AB (publ), Eltel AB and Elekta AB (publ).
Shareholding in Fasadgruppen: 5,200 shares (through a company).
Independent in relation to the Company, the senior management and the Company’s major shareholders.
TOMAS GEORGIADIS
Member
Tomas Georgiadis
Born 1976. Board member since June 2020. Member of the remuneration committee.
Principal education: MSc, Engineering, The Institute of Technology at Linköping University.
Other relevant current positions outside Fasadgruppen: Chairman of the board of directors of Pallas Athena Group AB. Board member of Sterner Stenhus Holding AB and Samstern Bromma Beckomberga 1:1 AB.
Previous relevant positions outside Fasadgruppen (last five years): Board member of Danielssons Sanering AB and SPEF Service AB.
Shareholding in Fasadgruppen: 1,685,841 shares (through Sterner Stenhus Holding AB).
Independent in relation to the Company, the senior management and the Company’s major shareholders.
CHRISTINA LINDBÄCK
Member
Born 1963. Board member since May 2021. Member of the audit committee.
Principal education: LL.M., Stockholm University.
Other relevant current positions outside Fasadgruppen: Board member and deputy chair of IQ Samhällsbyggnad as well as board member of Skogsfond Baltikum AB, Stockholms Byggnadsförening
and Resize Design AB.
Previous work experience: Former Head of Corporate Sustainability of the NCC group, Environment and Quality Manager of Ragn-Sells AB, Ministry Council at the Ministry of Environment and chairman of the board of directors of Miljömärkning Sverige AB.
Shareholding in Fasadgruppen: 2,500
Independent in relation to the Company, the senior management and the Company’s major shareholders.
TOMAS STÅHL
Member
Born 1971. Board member since July 2018. Chairman of the audit committee, member of the remuneration committee.
Principal education: MSc, Economics, Lund University.
Other relevant current positions outside Fasadgruppen: Board member of AB Axag, AB Nesel, Logistea AB (publ), Logistea PropCo AB and Infrastructure Group Nordic AB. Board member and CEO of Connecting Capital Holding AB as well as positions in several of Connecting Capital Holding AB’s subsidiaries.
Previous relevant positions outside Fasadgruppen (last five years): Positions in several of Connecting Capital Holding AB’s subsidiaries.
Shareholding in Fasadgruppen: 400,000 shares (through a company).
Independent in relation to the Company and the senior management. Not independent in relation to the Company’s major shareholders since Tomas is employed by Connecting Capital who owns more than ten percent of all shares and votes in the Company.
MATS KARLSSON
Member
Born 1973. Board member since May 2023.
Principal education: High school diploma
Other relevant current positions outside Fasadgruppen: Board member of KFAB Förvaltning and Kulturkonsulterna i Småland AB.
Background: Between 2000-2021, Mats Karlsson was CEO of AB Karlssons Fasadrenovering, which together with STARK Fasadrenovering formed Fasadgruppen in 2016. He has more than 25 years of experience in the façade industry.
Shareholding in Fasadgruppen: 1,998,704 shares (through a company).
Not independent in relation to the Company and the senior management as he has been employed by Fasadgruppen within the past three years. Independent in relation to the Company’s major shareholders.