Board of Directors
Håkan Erixon
Christopher Caulkin
Anders Edmark
Tracey Fellows
Position
Chair
Member
Member
Member
2017
2017
2017
2020
Elected
Year of Birth
1961
1980
1959
1965
Nationality
Swedish
English
Swedish
Canadian
Education
MSc in International Economics fromGothenburg University.
Degree in engineering from Cambridge University and a masters degree in finance from London Business School. Managing Director: General Atlantic LLC Limited partner: in a number of investments funds managed by General Atlantic Service Company, L.P. Member: Studio Moderna Holdings B.V., Typeform S.L., Colibri SAS (active as ManoMano), OpenClassrooms SAS, Property Finder International Ltd, Doctolib SAS, Uni Compare Limited, Wembley Multi Acadamy Trust
High school studies in economics, real estate education through AFR.
Bachelor’s degree in Economics from Monash University.
Current assignments
Chair: Transfer Galaxy AB Member: Vattenfall AB (publ), Tijtall AB Member and owner: H.Erixon
Chair: Sveriges Fastighets- mäklarförbund, Mäklarsam- fundet Bransch i Sverige AB, Svensk Mäklarstatistik AB, Mäklarsamfundet Service i Sverige AB, Mäklarsamfundet Utveckling i Sverige AB, Mäklarsamfundet Fastigheter i Sverige AB, Mäklarsamfundet Fastigheter Holding i Sverige AB, Vistornet 9 AB. Co-owner and founder: Mäklarhuset, Anders Edberg Handelsbolag, Mäklarbyrån i Örnsköldsvik Handelsbolag. Member and co-founder: SAH INVEST AB, Konsulthuset i Örnsköldsvik AB, Fastighetsbolaget Huset i Örnsköldsvik AB. Member: Auktoriserade Fastighetsmäklares Riksförbund AFR:s Service AB, Deputy board member and co-founder: Sven Bagare AB. Real estate agent since 1982. Founder and CEO for real estate agency Mäklarhuset Örnsköldsvik. Board chair of the Association of Swedish Real Estate Agents. Anders is also a board member of SAH Invest as well as Chairman of the Board of statistics organisation Svensk Mäklarstatistik.
Manager: Digital Real Estate at News Corporation Member: REA Group Limited, Elara Technologies Pte Ltd.
& Co AB, Queensdale Consultning Limited.
Work experience
Board member of Vattenfall and Alfvén & Didrikson Invest. Former member of the Corporate Committee of Nasdaq OMX Stockholm, Chairman of Capacent Holding and Orio, Director at Merrill Lynch, Vice Chairman of Investment Banking at UBS and Senior Advisor in Corporate Finance to the Government Offices.
Managing Director at General Atlantic with a focus on the internet and media sectors. Board member of Property Finder, ManoMano, Doctolib, OpenClassrooms, Studio Moderna and Typeform and with previous experience from Boston Consulting Group and the investment company Warburg Pincus.
President of Global Digital Real Estate at News Corp and board member of REA Group Ltd. Former CEO of REA Group, Vice President of
Microsoft Asia-Pacific and CEO of Microsoft in Australia.
Attendance, boardmeetings 10/10
10/10
10/10
10/10
Independency*
Yes
Yes
No
Yes
Independency**
Yes
No
No
Yes
Total board fee, SEK
554,212
-
209,041
286,199
Shareholding
585,530
-
17,374
90,142
36 · HEMNET GROUP | ANNUAL AND SUSTAINABILITY REPORT 2021
ADMINISTRATION REPORT
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