Gustaf Hermelin

Chairman of the Board
Björkvik Sweden, born 1956
Elected to the Board: 2013
Education: Stockholm School of Economics.
Principal occupation: Own operations in agriculture and forestry, as well as property management.

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.

Hélène Briggert

Board member
Stockholm Sweden, born 1985.
Elected to the Board: 2017.
Education: Economist from the University of Lund.
Principal occupation: Partner in The Active Brands Group Scandinavia AB and 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
Principal occupation: Municipal director, Municipality of Järfälla

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.

Lennart Mauritzson

Board member
Ängelholm, Sweden, born 1967
Elected to the Board: 2021
Education: Economist from Halmstad University/University of Lund and legal education from the University of Lund
Principal occupation: President and CEO, Backahill AB
Other positions: Member of the Board of Brinova Fastigheter AB, Wihlborgs Fastigheter AB, Fabege AB and Rögle Marknads 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.

Magnus Swärdh

Board member
Ängelholm Sweden, born 1968.
Elected to the Board: 2019.
Education: Economist.
Principal occupation: CFO Backahill AB.
Other positions: Chairman of Gram Group 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.
Principal occupation: 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
Principal occupation:: 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.