Hemnet Group Ab · OMXSTO:HEM
Hemnet Group Ab — Shareholder Meeting (2025)
7 slides from Hemnet Group Ab's shareholder meeting presentation, 2025
Slide 1: Information about members of the Board proposed by the Nomination Committee, AGM 2025
Information about members of the Board of Directors proposed by the Nomination Committee of Hemnet Group AB (publ), AGM 2025 Anders Nilsson Proposed as: Member and Chair of the Board of Directors (re-election) Born 1967 Year elected 2023 Primary occupation Chair of the Board of Directors of Hemnet.
Slide 2: Board member profiles: Anders Edmark and Tracey Fellows
Born 1959 Year elected 2017 Primary occupation Real estate agent and CEO for real estate agency Mäklarhuset Örnsköldsvik. Chair of the Board of Directors of Mäklarsamfundet Bransch i Sverige AB as well as of several of its subsidiaries including Svensk Mäklarstatistik AB. Board member of Hemnet. Pro
Slide 3: Board member profiles: Tracey Fellows and Håkan Hellström
Education Bachelor’s degree in Economics from Monash University. Independency in relation to Hemnet and its management Yes Independency in relation to major shareholders Yes _________________________________________________________________________________________ Håkan Hellström Proposed as: Board m
Slide 4: Board member profiles: Nick McKittrick and Rasmus Järborg
____________________________________________________________________________________________ Nick McKittrick Proposed as: Board member (re-election) Born 1968 Year elected 2020 Primary occupation Board member of Hemnet. Professional experience Nick McKittrick has extensive experience from the indust
Slide 5: Board member profiles: Rasmus Järborg and Maria Hedengren
Born 1976 Year elected 2024 Primary occupation Chief Product Officer and Deputy CEO at Nordnet. Board member of Hemnet. Professional experience Rasmus Järborg is a senior executive with vast experience from product development and Finance. E&X Coach at SSE Business Lab. Previous positions include: C
Slide 6: Board member profiles: Maria Hedengren and Sandra Gadd
Born 1970 Year elected Proposed new member of the Board of Directors Primary occupation Board member and Chairman of the Audit Committee of Scila. Board member and member of the Audit Committee of Stillfront Group. Venture Partner of Eight Roads. Chairman of the Board of Feminvest. Board member and
Slide 7: Board member profile: Sandra Gadd
Professional experience Background as an auditor for Deloitte. Board Member of Hållbar E-handel and Hövding Sverige AB. Education Master of Business Administration (M.B.A.), Auditing at School of Economics and Management at Lunds University. Independency in relation to Hemnet and its management Yes