Board of Directors
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Johan Kjell
Chairman
Education:
Degree of Master of Science in Business and Economics, Lunds universitet.
Other current positions:
Board assignments in the Expassum Group and the C2 Safety Group. Board member of HODL SPAC Europe AB.
Previous positions:
Board and CEO assignments in the Expassum Group, CEO in HODL SPAC Europe AB and deputy board member in Osby Vitvaror AB.
Ownership:
Johan Kjell holds 9 percent of the shares in Expassum AB, which indirectly holds 90,000 shares in Västra Hamnen.
Independence:
In relation to the company and management: Yes.
In relation to major shareholders: Yes.
Board member since 2009
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Oscar Ahlgren
CEO, Board member
Education:
Economy studies, Lund University and University of the West of Scotland.
Other current positions:
Chairman of Music Nation AB. Board member of Malmö Börssällskap.
Previous positions:
Chairman of Corespring Invest AB, Corespring New Technology AB and Corespring Finance AB.
Ownership:
Oscar Ahlgren holds 300,000 shares in Västra Hamnen.
Independence:
In relation to the company and management: No.
In relation to major shareholders: No.
Board member since 2005
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Roger Wikström
Board member
Education:
Master of Science in Engineering, Kungliga Tekniska Högskolan (KTH).
Other current positions:
Board member and CEO of the Granitor Group (formerly Midroc) as well as board member in a large number of subsidiaries within the group, including Granitor Property Development, Granitor Project Management, Granitor Electro, Granitor Properties, Alucrom, Metalock, Hackholmssund and Lyckos. Board member of ABV Rock Group AB. Board deputy in Corral Morocco Holdings Aktiebolag and Corral Morocco Gas & Oil AB. Chairman of the board and board member of Colers Invest AB, Checkproof AB and Medvetsfull AB.
Previous positions:
Board member of M 3 W Invest Aktiebolag and Moroncha Sweden AB. Deputy board member in Corral Petroleum Holdings AB and Petroswede Europe AB.
Ownership:
No own possession. Granitor Invest AB hold 80,000 shares in Västra Hamnen.
Independence:
In relation to the company and management: Yes.
In relation to major shareholders: Yes.
Board member since 2010
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Christian Lindhé
Board member
Education:
Master of Laws (LL.M.), Lund University. Bachelor of Science in Business and Economics, Lund University.
Other current positions:
Deputy board member and partner in Advokatfirman Vinge Skåne AB.
Previous positions:
-
Ownership:
Christian Lindhé does not hold any shares in Västra Hamnen.
Independence:
In relation to the company and management: Yes.
In relation to major shareholders: Yes.