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: 1 309 996 (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 Chairman of CLS Holdings plc
Other positions: Board member of a number of companies in the CLS Group.

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

 


Ingela Bendrot
Board member
Täby Sweden. Born 1962
Elected to the Board: 2018
Education: Chemical Engineer.
Primary employment: CEO in Nya Ostkustbanan, CEO Bendrot Kommunikation AB

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.

 


Tomas Andersson
Board member
Båstad, Sweden. Born 1956
Elected to the Board: 2018
Education: Economist from Stockholm University
Primary employment: CEO of own company
Other positions: Board member of Södertälje Science Park.

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.

 


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 Boards at Belatchew Arkitekter AB, Evimetrix AB, Bernow Lindqvist Wallin AB and Au Point AB. Board member of Evidens blw AB, Sveafastigheter Utveckling AB, Kavaljer AB and Nordisk Byggdag.

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.


Magnus Swärdh
Board member
Ängelholm Sweden. Born 1968.
Elected to the Board: 2019.
Education: Economist from the University of Lund.
Primary employment: CFO BAckahill AB.
Other positions: Chairman of Destination Bjäre AB and Lima Timmerhus AB. Board Member in Rögle BK, Foodhills Property AB.

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


Hélène Briggert 
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.