What the Project Review Committee does
The Project Review Committee has been appointed by the Board to make decisions on its behalf regarding individual projects within the Construction, Commercial Property Development, Residential Development and Investment Properties business streams, that require the Board’s approval, and on certain project financing packages.
Projects that involve especially high or unusual risks or other special circumstances may be referred to the Board for a decision, and such referrals are to include a recommendation from the committee.
Members of the Project Review Committee
The Committee consists of all AGM elected members and one employee representative and one deputy member (employee representative):
- Hans Biörck, Chairman (board member since 2016)
- Pär Boman (board member since 2015)
- Mats Hederos (board member since 2022)
- Jan Gurander (board member since 2019)
- Ann E. Massey (board member since 2022)
- Fredrik Lundberg (board member since 2011)
- Catherine Marcus (board member since 2017)
- Åsa Söderström Winberg (board member since 2020)
- Anders Rättgård (no renumeration, deputy board member and employee representative since 2017)
- Richard Hörstedt (deputy member for Anders Rättgård, no renumeration, board member and employee representative since 2007)