Board of Directors

Gustaf Hermelin
Chairman of the Board
Björkvik Sweden, born 1956
Elected to the Board: 2013
Education: Stockholm School of Economics.

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.


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 Tuve Bygg.

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.

 


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 5 AB och HEG Invest AB.
Other positions: Board member of companies within the HEG Group.

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.


Vesna Jovic
Board member
Stockholm, born 1961
Elected to the board: 2020
Education: Sociology degree
Primary employment: Social Policy Manager at SSR (Swedish Union of Professionals)

Holdning 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.
Primary employment: CFO Backahill AB.
Other positions: Chairman of Destination Bjäre AB and Lima Timmerhus AB. Board Member in Rögle BK, Foodhills Fastigheter 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.


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.


Caesar Åfors
Board member
Stavsjö, born 1959
Elected to the board: 2020
Education: Master of Science in Forestry
Primary employment: Own company, Virå Bruk

Other positions: Chairman of the Board Länsförsäkringar AB and Länsförsäkringar Södermanland AB and Board Member in Intea Fastigheter AB, Lansa AB, and CRK Forest Management 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.