Edition:
United Kingdom

Castellum AB (CAST.ST)

CAST.ST on Stockholm Stock Exchange

137.60SEK
12 Dec 2017
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Summary

Name Age Since Current Position

Charlotte Stromberg

58 2012 Independent Chairman of the Board

Henrik Saxborn

53 2013 Chief Executive Officer

Ulrika Danielsson

45 2014 Chief Financial Officer

Cecilia Fasth

44 2016 Managing Director for Region West

Claes Larsson

60 2016 Managing Director for Region Middle

Anders Nilsson

50 2017 Managing Director for Region Stockholm and Region North

Ola Orsmark

46 2016 Managing Director for Region Oresund

Erika Olsen

41 2015 Chief Investment Officer

Anne Thelin-Ehrling

56 2016 Human Resources Manager

Ingalill Ostman

61 2017 Director - Corporate Communications

Johan Ljungberg

45 2008 Secretary of the Board of Directors

Per Berggren

58 2007 Independent Director

Anna-Karin Hatt

45 2015 Independent Director

Christer Jacobson

71 2006 Independent Director

Christina Karlsson Kazeem

52 2016 Independent Director

Nina Linander

58 2014 Independent Director

Johan Skoglund

55 2010 Independent Director

Biographies

Name Description

Charlotte Stromberg

Ms. Charlotte Stromberg has been Independent Chairman of the Board of Directors of Castellum AB since March 22, 2012. She was previously Chief Executive Officer of Nordic business of Jones Lang LaSalle and held senior positions within investment banking at Carnegie Investment Bank and Alfred Berg (ABN AMRO). She has been Member of Swedish Securities Council and Director in Bonnier Holding AB, Ratos AB (publ), Rezidor Hotel Group AB (publ) and Skanska AB (publ). She holds Master of Science degree in Business Administration and Economics from Stockholm School of Economics (Handelshogskolan i Stockholm).

Henrik Saxborn

Mr. Henrik Saxborn has been Chief Executive Officer of Castellum AB since March 21, 2013. Before that, he has served as Deputy Chief Executive Officer at the Company since 2006 with responsibility for Business Development. He has been employed by the Company since 2006. He has experience from construction business, management and the acquisition of properties from the position of Chief Executive Officer of a property management company, among others. Before joining the Company, he held managerial positions in NIAM. He is also Member of the Board at EPRA. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH.

Ulrika Danielsson

Ms. Ulrika Danielsson has served as Chief Financial Officer of Castellum Aktiebolag since October 7, 2014. She was Finance Director of the Company from 2006 until October 7, 2014. She has been employed by the Company since 1998. She has experience within financial and controlling functions. She is Member of the Board of Alligator Bioscience AB (publ). She holds a Master of Science degree in Business Administration and Economics.

Cecilia Fasth

Ms. Cecilia Fasth no longer serves as Managing Director for Region West within Castellum Aktiebolag, effective as of December 31, 2017. She has held this position since 2016. She was Managing Director of Eklandia Fastighets AB within the Company from January 23, 2014. She has experience from the real estate sector and has been working both nationally and internationally within Skanska – most recently as Vice President for the operations in the United Kingdom. She has also experience in sustainability construction and works currently as Chief Executive Officer for Sverigehuset. She is Member of the Boards of AB Fagerhult, Hultafors Group AB and CMB at Chalmers. She has been within the construction and property sector since 1996. She holds a Master of Science degree.

Claes Larsson

Mr. Claes Larsson no longer serves as Managing Director for Region Middle within Castellum AB effective as of year-end 2017 (December 31, 2017). He has held the position since 2016. He was Managing Director of Aspholmen Fastigheter AB within the Company from March 1, 2002. He has been employed by the Company since 2002. He has long and varied experience from building construction industry from such positions as Team Manager / District Manager. He holds a Master of Science degree in Engineering.

Anders Nilsson

Mr. Anders Nilsson has served as Managing Director for Region Stockholm within Castellum AB since 2016, and has been appointed Managing Director for Region North, effective as of summer (June) of 2017. He was Managing Director of Fastighets AB Brostaden within the Company from 2006 until 2016. He has been employed by the Company since 1993. He has over 20 years of experience in the real estate business. He holds a Master of Science degree in Engineering.

Ola Orsmark

Mr. Ola Orsmark has been Managing Director for Region Oresund within Castellum AB since 2016. He was Managing Director of Fastighets AB Briggen within the Company from October 2014 until 2016. He has experience from the real estate sector and has most recently been working as Business Area Manager for Jernhusen. He holds a Master of Science degree.

Erika Olsen

Ms. Erika Olsen has been appointed Chief Investment Officer at Castellum Aktiebolag effective as of November 9, 2015. She has long experience from both international and Swedish real estate markets. She has been Partner of Tenzing and Associate Director of JLL in London. She holds Master of Science degree from KTH.

Anne Thelin-Ehrling

Ms. Anne Thelin-Ehrling has been Human Resources Manager at Castellum Aktiebolag since May 24, 2016. She has experience within strategic and operational HR, in the customer- sales- and service industries, as well as the real estate sector. Her past employers include SAS and Stronghold Invest AB, Newsec’s parent company. She holds a Bachelor's degree in Behavior Sciences.

Ingalill Ostman

Ms. Ingalill Ostman has been appointed as Director - Corporate Communications of the Company effective Jan 15, 2017 (mid-January). Ingalill has most recently worked with her own communications company, and also brings extensive experience to Castellum from several management positions at global companies. These include a position as Senior Vice President, Group Communications & Government Relations at SKF, as well as various roles within ABB. She also serves as Chairman of the Board of Alfons Abergs Kulturhus AB, and Member of the Board of Allgon AB and Lansforsakringar Goteborg och Bohuslan.

Johan Ljungberg

Mr. Johan Ljungberg has served as Secretary of the Board of Directors of Castellum AB since 2008. He is Lawyer at Mannheimer and Swartling.

Per Berggren

Mr. Per Berggren has served as Independent Member of the Board of Directors at Castellum AB since March 22, 2007. He previously was Chief Executive Officer of Hemso Fastighets AB. He previously also served as Chief Executive Officer of Jernhusen AB, Division Manager at Fabege AB (publ), Chief Executive Officer at Drott Kontor AB and Property Manager at Skanska Fastigheter Stockholm AB. He serves as Member of the Board of BRIS, Slatto Forvaltning AB and SSM Holding AB. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH and has economic background from Stockholms universitet (Stockholm University).

Anna-Karin Hatt

Ms. Anna-Karin Hatt has been Independent Director of Castellum Aktiebolag since March 19, 2015. She holds a degree in Political Science from Goteborgs universitet. She is CEO in Almega AB. She was previously Minister for Information Technology and Energy in the Swedish government, State Secretary at the Prime Minister’s office, second deputy Chairman of the Centre Part and Chief of Staff of the Centre Party’s executive staff, MD for Didaktus Skolor AB and deputy MD of Kind & Partners AB. She also serves as Director in Almega AB, TRR Trygghetsradet, Trygghetsfonden TSL and a research institute Ratio, as well as Member of the Advisory Council for University Chancellor Agency.

Christer Jacobson

Mr. Christer Jacobson has served as Independent Member of the Board of Directors at Castellum AB since 2006. He runs his own business, Bergsradet Kapital AB. He previously served as Market Manager and Stock Commentator for Affarsvarlden, and as Head of Analysis and Chief Executive Officer of the Alfred Berg Group. He acts as Member of the Board of Directors of Global Challenges Foudnation and Viscogel AB. He holds a Master of Science degree in Business Administration and Economics (DHS).

Christina Karlsson Kazeem

Ms. Christina Karlsson Kazeem has been Independent Member of the Board of Directors of Castellum Aktiebolag since March 17, 2016. She is CEO in Hilanders AB which are part of the communication group Intellecta AB (publ) and Chairman of the Board of Tomorrow China which are part of the communication group Intellecta AB (publ). Previously she was market communication manager at Niscayah Group and leading positions in Razorfish AB and Creuna AB. She also worked with city planning and development at the Traffic and Public Transport Authority and Property Management Administration at the City of Stockholm. She holds Master of Science degree from KTH.

Nina Linander

Ms. Nina Linander has been Independent Director of Castellum Aktiebolag since March 20, 2014. She holds Master of Science degree from Handelshogskolan i Stockholm and Master of Business Administration degree from IMD, Lausanne, Schweiz. She was Founder and Partner of Stanton Chase International AB, Manager Group Finance at AB Electrolux (publ). She also held management positions in Vattenfall AB and has experience from corporate finance at various investment banks in London. She is Member of the Boards of Awa Holding AB, Industrivarden AB (publ), Skanska AB (publ), Telia Company AB (publ) and OneMed AB.

Johan Skoglund

Mr. Johan Skoglund has served as Independent Member of the Board of Directors of Castellum AB since 2010. He has worked in various positions for JM AB for 23 years, since 1986. Currently, he is Chief Executive Officer and President of JM AB (publ). He is Member of the Board of Directors of Infranord AB and Mentor Sverige. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskola (KTH Royal Institute of Technology) from 1986 and a Master of Science degree from Handelshogskolan i Stockholm (Stockholm School of Economics) from 1998.