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Board of Directors

The Board of Directors of NP3 Fastigheter AB (publ) consists of five ordinary members, with Nils Styf serving as Chairman.

The board members collectively have a broad range of backgrounds and expertise across several fields, which also contributes to providing the company with a strong local and regional network at board level. Long-term and strategic decisions for NP3 are made jointly by the board and the management team. The company’s CEO, Andreas Wahlén, attends board meetings but is not a member of the board.

Shareholdings as of 2025-09-30.

Anders Palmgren

Anders Palmgren

Board member

Anders Palmgren

Board member 2024. Born in 1959.

Senior Adviser at Rothschild & Co. Member of the Board of Teal Capital AB. Independent in relation to the company, its management, and the company’s major shareholders.

Hans-Olov Blom

Hans-Olov Blom

Board member

Hans-Olov Blom

Board member since 2022. Born in: 1966

Member of the Board of Ramudden Global AB. Independent in relation to the company, its management, and the company’s major shareholders.

Mia Bäckvall Juhlin

Mia Bäckvall Juhlin

Board member

Mia Bäckvall Juhlin

Board member since 2019. Born in: 1974

Licensed Psychologist and Licensed Psychotherapist, Lund University. Shares are owned through a company and privately. Not independent in relation to the company’s major shareholders.

Nils Styf

Nils Styf

Chairman of the board

Nils Styf

Chairman of the board since 2021. Board member since 2019. Born in: 1976

CEO of Hemsö Fastighets AB. Independent in relation to the company, its management, and the company’s major shareholders.

Åsa Bergström

Åsa Bergström

Board member

Åsa Bergström

Board member since 2016. Born in: 1964

Deputy CEO, Chief Financial Officer (CFO) of Fabege AB. Independent in relation to the company, its management, and the company’s major shareholders.

Kontaktuppgifter till styrelsens ordförande:

Nils Styf

Nils Styf

Chairman of the board

+46 73 350 60 39 [email protected]