AB SAGAX

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Board of directors

Sagax board of directors
Johan Cederlund, Staffan Salén, Johan Thorell, David Mindus, Ulrika Werdelin, Filip Engelbert

Staffan Salén

Board member since 2004 and Chairman of the Board since 2016. Member of the remuneration committee.
Education: MSc in Business and Economics from Stockholm University.
Other relevant positions: CEO at Salenia AB, Chairman of the Board at: eWork Scandinavia AB and Amapola AB. Board member at: Westindia AB, Strand Kapitalförvaltning AB, Landauer Ltd and SNS (Centre for Business and Policy Studies).

Independent of the company and its principal owners. Shareholdings in AB Sagax on 30 June 2018: 1 998 733 ordinary shares series A, 17 485 330 ordinary shares series B and 2 462 922 ordinary shares series D.

Johan Cederlund

Board member since 2010.
Education: MSc in Business and Economics from the Stockholm School of Economics and Master of Laws from Stockholm University.
Other relevant board positions: Chairman of the industry and trade group Lotorp and chairman and Board member in companies within the Lotorp group.

Independent of the company and its principal owners. Shareholdings in AB Sagax on 30 June 2018: 77 080 ordinary shares series B and 13 359 ordinary shares series D.

Filip Engelbert

Board member since 2007.
Education: Bachelor of Science from Babson College, USA.
Other relevant positions: CEO at Avito AB (also has other Board positions in the Avito Group) and board member at Matterhorn Advisors AB and Gornergrat Capital AB.

Independent of the company and its principal owners. Shareholdings in AB Sagax on 30 June 2018: 120 500 ordinary shares series A, 1 059 892 ordinary shares series B, 158 484 ordinary shares series D.

David Mindus

Board member and Managing Director since 2004.
Education: MSc in Business and Economics from Stockholm University.
Other relevant board positions: Hemsö Fastighets AB.

Shareholdings in AB Sagax on 30 June 2018: 5 172 400 ordinary shares series A, 37 693 025 ordinary shares series B, 6 358 539 ordinary shares series D, 775 preference shares and 56 250 forwards ordinary shares series B (sell).

Johan Thorell

Board member since 2004. Member of the audit committee.
Education: MSc in Business and Economics from the Stockholm School of Economics.
Other relevant board positions: Board member at: Tagehus Holding AB, Hemsö Fastighets AB, Delarka Holding AB, Oscar Properties AB, Kallebäck Property Invest AV, K2A Knaust & Andersson Fastigheter AB and Nicoccino Holding AB.

Independent of the company and its principal owners. Shareholdings in AB Sagax on 30 June 2018: 101 627 ordinary shares series A, 1 016 270 ordinary shares series B and 861 332 ordinary shares series D.

Ulrika Werdelin

Board member since 2010. Member of the remuneration committee.
Education: MSc in Business and Economics from the Stockholm School of Economics.
Other relevant board positions: Board member at: Altor Funds GP-boards.

Independent of the company and its principal owners. Shareholdings in AB Sagax on 30 June 2018: 24 661 ordinary shares series A, 547 995 ordinary shares series B and 264 513 ordinary shares series D.


The number of shares are based on information from Swedish Financial Supervisory Authority insider register and includes holding of affiliates.
Independent of the company and its principal owners means that no significant business relationships with the company exist and that the Board members represent less than 10 % of the shares or voting rights.
Sagax does not have any share-based incentive programs for its Board members or the Managing Director.


AB Sagax, Engelbrektsplan 1, 114 34 Stockholm, Sweden, Phone +46 (0)8 545 83 540, LEI 549300LJX28T6OM8DT95