Corporate Governance

Corporate Governance within the Index Group aims to create the framework for the exercise of active and responsible Owners. Its purposes is to clarify the various respective responsibilities of the Board and the Executive Management, to assure the Owners right to assert their interests towards the Executive Management, and finally to ensure that the dialogue between Owners and capital markets are as accurate and rewarding as possible. A robust corporate governance system secures efficient decision making, and increases the opportunities for Index to seize new business opportunities.

Annual General Meeting

The Annual General Meeting, or when so happens Extraordinary General Meeting, is where the sha- re holders exercise their right to decide on corporate matters. The General Meeting appoints the Members of the Board and its Chairman, selects the Auditors, approves the Profit and Loss Account and Balance Sheet of the Company and the Group, approves the discharge of liability in respect of Directors and CEO, and decides on any other matter, which pursuant to the Swedish Companies Act or the Articles of Association of the Company, must be passed at a General Meeting.

Board of Directors

The Board of Directors at Index follows the Order of Work that the Board has established

BJARNE BORG

Co-Founder & Chairman of the Board

Bjarne co-founded Index International AB together with Fredrik Alama in 1998. An entrepreneur at heart Bjarne launched his first business venture already at the age of 14. He has founded several businesses and held positions as consultant, manager and board member in the fields of sales, accounting, tax, real estate/construc- tion and general business up until launching Index. His strong analytical skills combined with his relentless attention to detail, has been crucial to the development of the company.

BJARNE BORG

Co-Founder & Chairman of the Board

Bjarne co-founded Index International AB together with Fredrik Alama in 1998. An entrepreneur at heart Bjarne launched his first business venture already at the age of 14. He has founded several businesses and held positions as consultant, manager and board member in the fields of sales, accounting, tax, real estate/construc- tion and general business up until launching Index. His strong analytical skills combined with his relentless attention to detail, has been crucial to the development of the company.

ARNE WEINZ

Member of the Board

Arne is a serial entrepreneur with a broad experience of serveral branches, particularly the Call Center-industry where he still is active as Chairman of GoExcellent Group. Being CEO in two decades he has developed his own leadership philosophy that can be studied in his book “Den snabbaste vägen”. Born 1957 with a Master degree in Industrial Management and Engineering at Institute of Technology in Linköping (LiTH).

ARNE WEINZ

Member of the Board

Arne is a serial entrepreneur with a broad experience of serveral branches, particularly the Call Center-industry where he still is active as Chairman of GoExcellent Group. Being CEO in two decades he has developed his own leadership philosophy that can be studied in his book “Den snabbaste vägen”. Born 1957 with a Master degree in Industrial Management and Engineering at Institute of Technology in Linköping (LiTH).

Rickard Haraldsson

Member of the Board

Rickard holds an MBA from University of Southampton School of Management and a BA (Hons) Business from University of Westminster Harrow Business School. Prior to joining Index Residence (publ) AB, Rickard were Head of Corporate Finance at Bankaktiebolaget Avanza advising on transactions such as IPO’s and M&A’s. He has also worked with Grant Thornton as a Management Consultant in Stockholm, Corporate Finance Lead Advisory team in London and at the Corporate Finance department in Stockholm.

 

Rickard Haraldsson

Member of the Board

Rickard holds an MBA from University of Southampton School of Management and a BA (Hons) Business from University of Westminster Harrow Business School. Prior to joining Index Residence (publ) AB, Rickard were Head of Corporate Finance at Bankaktiebolaget Avanza advising on transactions such as IPO’s and M&A’s. He has also worked with Grant Thornton as a Management Consultant in Stockholm, Corporate Finance Lead Advisory team in London and at the Corporate Finance department in Stockholm.

 

Executive Management

The Executive Management Team at Index convene at least once every two weeks and executes decisions regarding acquisitions and divestments as well as sales and production launches for individual property projects. The Management directs the Groups activities in accordance with both internal and external guidelines. The CEO is responsible for producing reports that enable the Board of Directors to make well-founded decisions, among which is on-going reporting of the groups financial and strategic development. The CEO is also responsible for keeping the share holders continuously up-to-date with accurate information of the Groups activities

RICHARD HARALDSSON

CEO

 

 

 

 

 

RICHARD HARALDSSON

CEO

 

 

 

 

 

MARIE-LOUISE ALAMAA

CFO

 

 

 

 

 

MARIE-LOUISE ALAMAA

CFO