Board of Directors

Gustaf Hermelin
Chairman of the Board

Björkvik Sweden. Born 1956

Elected to the Board: 2013
Education: Stockholm School of Economics
Other positions: Member of the Board of Directors of Diös Fastigheter AB and Platzer Fastigheter AB.

Holding in Catena: 1 847 399 (via company)
Dependency relationship in accordance with Code of Corporate Governance:
– Dependent in relation to company and company management.
– Dependent in relation to major shareholders.


Henry Klotz
Board member

London, England. Born 1944
Elected to the Board: 2007
Education: Engineer
Primary employment: Executive Vice Chairman of CLS Holdings plc
Other positions: Board member of a number of companies in the CLS Group and board member of Note AB.

Holding in Catena: None
Dependency relationship in accordance with Code of Corporate Governance:
– Independent in relation to company and company management
– Dependent in relation to major shareholders

 


Catharina Elmsäther Svärd
Board member

Enhörna Sweden. Born 1965
Elected to the Board: 2015
Education: Advertising and Marketing, Bergh’s School of Communication. Diploma in business economics with a specializing in sales.

Holding in Catena: 200.
Dependency relationship in accordance with Code of Corporate Governance:
– Dependent in relation to company and company management.
– Independent in relation to major shareholders.

 


Erik Paulsson
Board member

Båstad, Sweden. Born 1942
Elected to the Board: 2013
Education: Elementary school
Other positions: Chairman of the Board of Brinova Fastigheter AB, Fabege AB, Backahill AB, SkiStar AB and Wihlborgs Fastigheter AB. Board member of Nolato AB.

Holding in Catena: 11.990.751 (via company)
Dependency relationship in accordance with Code of Corporate Governance:
– Independent in relation to company and company management.

 


Katarina Wallin
Board member

Danderyd, Sweden. Born 1970
Elected to the Board: 2013
Education: MSc in Engineering KTH. Behavioral science and Business Administration from Stockholm University.
Primary employment: Strategy Consultant and Partner at Evidensgruppen.
Other positions: Chairman of the Board at Belatchew Arkitekter AB and Bernow Lindqvist Wallin AB. Board member at Ekologigruppen AB, Evidens blw AB, Au Point AB and Evimetrix AB. Acting Board member at BFAB and VOK AB.

Holding in Catena: None
-Dependency relationship in accordance with Code of Corporate Governance:
– Independent in relation to company and company management
– Independent in relation to major shareholders.


Bo Forsén
Board member

Ljunghusen Sweden. Born 1948.
Elected to the Board: 2012.
Education: Economist from the University of Lund.
Primary employment: Board work.
Other positions: Chairman of Victoria Park AB, Scandinavian Resort AB and Norén Fastigheter AB. Board Member in Roxtec AB, Backahill AB and Cale AB.

Holding in Catena: 1 000 (via company)
-Dependency relationship in accordance with Code of Corporate Governance:
– Independent in relation to company and company management.
– Independent in relation to major shareholders.

Hélène Nathorst Spångberg
Board member

Stockholm Sweden. Born 1985.
Elected to the Board: 2017.
Education: Economist from the University of Lund.
Primary employment: Partner at HEG & Partners Real Estate.

Holding in Catena: 800
-Dependency relationship in accordance with Code of Corporate Governance:
– Independent in relation to company and company management.
– Independent in relation to major shareholders.