Board of Directors
The board of directors in Corem Kelly consist of seven members with Patrik Essehorn as Chairman.
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The board of directors in Corem Kelly consist of seven members with Patrik Essehorn as Chairman.
Board member since 2008 and Chairman of the Board since 2010
Born: 1967
Education: Degree of Master of Laws
Other assignments: Chairman at Klövern AB. Partner, board member and CEO at Walthon Advokatbyrå AB. Board member at Patrik Essehorn Advokat AB. CEO and board member at EssehornNorrman Advokat AB.
Dependent in relation to the Company.
Dependent in relation to the Company’s major shareholders.
Ownership as of 31 December 2022: Ordinary share A: 11,500, ordinary share B: 118,500
Board member since 2023
Born: 1967
Education: MSc in Economics
Other assignments: Chairperson of the Board of Directors of M2 Asset Management AB (publ) and member of the Board of Directors of Kamelia Samhällsfastigheter AB and Vernum Fastigheter AB (publ). Previously, among other things, CEO and chairperson of the Board of Directors in Castellum Aktiebolag (publ), member of the Board of Directors of Corem Property Group AB (publ), as well as CEO and member of the Board of Directors of Klövern AB (publ) (current Corem Kelly AB (publ).
Dependent in relation to the Company.
Dependent in relation to the Company’s major shareholders.
Ownership as of 31 December 2022: Ordinary share A: 35,709,524, ordinary share B: 381,358,528, ordinary share D: 3,242,273
Board member since 2020
Born: 1963
Education: MBA and economics and law studies
Other assignments: Chairman for Premium Svensk Lax AB (publ) and Svenska Viltmatakademin. Board member at Biby Förvaltnings AB.
Independent in relation to the Company, the company management.
Independent in relation to the Company’s major shareholders.
Ownership as of 31 December 2022: Ordinary share B: 30,000, preference share: 150
Board member since 2018
Born: 1972
Education: MSc in Economics
Other assignments: CEO for Pomona-gruppen AB. Director at Xano Industri AB, Argynnis industrier AB and Svenska Handbollförbundet. Director at Itab Shop Concept AB, Ages Industri AB, Pomona-gruppen AB including subsidiaries/associated companies and Segulah AB.
Independent in relation to the company and the company management.
Independent in relation to the company’s major shareholders.
Ownership as of 31 december 2022: Ordinary share A: 749,999, ordinary share B: 7,499,990
Board member since 2022
Born: 1972
Education: Master’s degree in economics
Other assignments:
Brompton Point Partner AB.
Independent in relation to the company and the company management.
Independent in relation to the company’s major shareholders.
Ownership as of 31 December 2022: No holding
Board member since 2010
Born: 1968
Education: MSc in Economics
Other assignments: Chairman for NF11 Holding AB. Member of the board for Volati AB (publ), Grimaldi Industri AB, Cycleurope AB, MBRS Group AB (publ) and Footway Group AB (publ). Board alternate for Kattvik Financial Services AB, Stocksund Financial Management AB and Stocksund Financial Services AB. Acting CEO for Hunter Sales i Stockholm AB.
Independent in relation to the company and the company management.
Dependent in relation to the company’s major shareholders.
Ownership per 31 December 2022: Ordinary share A: 571,441, ordinary share B: 5,781,858, ordinary share D: 81,303, preference share: 150
Board member since 2020
Born: 1952
Education: MSc in Engineering, MSc in Economics
Other assignments: Chairman for Junibacken, board member for Resolutionsdelegationen vid Riksgäldskontoret and Director at Advisory Board for Ashoka Sverige.
Independent in relation to the company and the company management.
Independent in relation to the company’s major shareholders.
Ownership as of 31 December 2022: Ordinary share B: 200,000