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Catena AB (CATE.ST)

CATE.ST on Stockholm Stock Exchange

218.00SEK
18 Dec 2018
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Summary

Name Age Since Current Position

Gustaf Hermelin

62 2017 Executive Chairman of the Board

Benny Thogersen

52 2017 Chief Executive Officer

Peter Andersson

52 2017 Deputy Chief Executive Officer, Chief Financial Officer

Sofie Bennsten

49 Group Controller, Human Resources

Maths Carreman

60 2013 Regional Manager, Stockholm

Jorgen Eriksson

2018 Regional Manager, Malmo

Johan Franzen

40 Regional Manager, Gothenburg

Goran Jonsson

57 2013 Regional Manager, Oresund

Ingela Bendrot

56 2018 Director

E. Henry Klotz

74 2017 Director

Tomas Andersson

62 2018 Independent Director

Helene Briggert

33 2017 Independent Director

Bo Forsen

70 2012 Independent Director

Katarina Wallin

48 2013 Independent Director

Biographies

Name Description

Gustaf Hermelin

Mr. Gustaf Hermelin has been appointed Executive Chairman of the Board at Catena AB, effective as of April 27, 2017. He no longer serves as Chief Executive Officer and Director of Catena AB effective as of April 27, 2017. He has been CEO since October 1, 2013, and Director of the Company since September 23, 2013. He studied Business Administration at Handelshogskolan i Stockholm. Previously, he was Chief Executive Officer and Board Member at Klovern AB, Brinova Fastigheter AB and a large number of subsidiaries within the Brinova Group. He was also Board Member of AMF Fastigheter AB, Dios Fastigheter AB, Fabege AB and Platzer Fastigheter Holding AB (publ). He is currently Board Member of a number of subsidiary companies within or associated with the Catena Group. He is also Chairman of Vectura Fastigheter AB and SFU Sverige AB.

Benny Thogersen

Mr. Benny Thogersen has been appointed Chief Executive Officer of Catena AB, effective as of April 27, 2017. He no longer serves as Deputy Chief Executive Officer of the Company, effective as of April 27, 2017. He has held the position since December 1, 2016. He has been employed at the Company since November 15, 2016. He previously served at Knapp AB as Chief Executive Officer for three years. He also worked at Consafe, Ica and Akzo Nobel. He has experience in logistics. He studied at Hogskolan i Halmstad.

Peter Andersson

Mr. Peter Andersson has served as Chief Financial Officer of Catena AB since October 1, 2013. He has also been appointed Deputy Chief Executive Officer of the Company, effective as of April 27, 2017. He holds a Master of Science degree in Business Administration. Previously, he served as Chief Financial Officer at Brinova Fastigheter AB (from 2003), and at Fastighets AB Skanehus. He was also CEO of Riksbyggen Norra Skane.

Sofie Bennsten

Ms. Sofie Bennsten serves as Group Controller, Human Resources at Catena AB. She has been employed at the Company since October 1, 2013. She holds a Master of Science degree in Economics. She was previously Head of Administration and Head of Accounting at Brinova Fastigheter AB.

Maths Carreman

Mr. Maths Carreman has served as Regional Manager, Stockholm of Catena AB since October 1, 2013. He holds a degree in Structural Engineering. Previously, he was Unit Manager at Klovern Nykoping and Purchasing Manager / Project Developer at Skanska.

Jorgen Eriksson

Mr. Jorgen Eriksson has been Regional Manager, Malmo at Catena AB since December 3, 2018. He previously worked as controller at Catena.

Johan Franzen

Mr. Johan Franzen has been appointed Regional Manager, Gothenburg and Jonkoping at Catena AB effective as of January 2019. He previously served as Regional Manager, Gothenburg at Catena AB. He has been employed at the Company since October 1, 2013. He studied Business Administration at Handelshogskolan i Goteborg. He was previously Business Developer at Brinova Fastigheter AB and District Manager at Jungheinrich Svenska AB.

Goran Jonsson

Mr. Goran Jonsson has served as Regional Manager, Oresund at Catena AB since October 1, 2013. He holds a degree in Structural Engineering. He previously was Business Area Manager for Residential and Commercial Buildings at Brinova Fastigheter AB (from 2004). He was also Chief Executive Officer of Maintech Forvaltning Syd.

Ingela Bendrot

Ms. Ingela Bendrot has been Director of Catena AB since April 26, 2018. She is Chemical Engineer. She serves as CEO in Nya Ostkustbanan, CEO Bendrot Kommunikation AB.

E. Henry Klotz

Mr. E. Henry (Henry) Klotz has been appointed Director of Catena AB, effective as of April 27, 2017. He no longer serves as Chairman of the Board of Directors of the Company effective as of April 27, 2017. He has held the position since October 25, 2007. He also serves as Chairman the Company's Board’s Audit Committee and Member of the Remuneration Committee. Mr. Klotz is Working Chairman of CLS Holdings. Apart from that, he is Chairman of the Board of First Camp Sverige Holding AB. He was previously Chairman of the Board of COOD Investments AB and Board Member of 24 Media Network AB, Note AB and Fielden House Investment Ltd. Mr. Klotz is Engineer in Property Engineering and holds Master of Science degree in Economics.

Tomas Andersson

Mr. Tomas Andersson has been Independent Director at Catena AB since April 26, 2018. He is Economist from Stockholm University. He is CEO of own company and Chairman of the Board of Sodertalje Science Park.

Helene Briggert

Ms. Helene Briggert (formerly known as Helene Nathhorst Spangberg) has been Independent Director at Catena AB since April 27, 2017. She holds Master of Science degree in Business Administration from the University of Lund. She serves as Shareholder and Board Member at HEG & Partners Fastigheter 5 AB. She is also Board Member of companies in the HEG Group and Human to Human SVB. She was Head of Marketing at Gymgrossiten Sweden AB and Management Consultant at Business Sweden.

Bo Forsen

Mr. Bo Forsen has served as Independent Member of the Board of Directors of Catena AB since December 20, 2012. He is Chairman of Remuneration Committee. He has board experience in the real estate sector. He is Chairman of the Board of Victoria Park AB, Scandinavian Resort AB. He also serves as Member of the Boards of Knackekarr Holding AB, Forsiva AB and Backahill AB. He was previously Deputy CEO of the Trelleborg Group, CEO of the Wihlborgs Group and held various board assignments. He holds a Master of Science degree in Business Administration from Lunds Universitet.

Katarina Wallin

Ms. Katarina Wallin has served as Independent Member of the Board of Directors of Catena AB since April 24, 2013. She is Member of the Remuneration Committee. She holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH, and studied Behavioral Science and Business Administration at Stockholms universitet. She is Strategy Consultant and Partner in Evidensgruppen. She also serves as Chairman of the Board of Ekologigruppen Ekoplan AB, Belatchew Arkitekter AB, Evimetrix AB, Bernow Lindqvist Wallin AB and Au Point AB, and as Member of the Board of Kavaljer AB, Sveafastigheter Utveckling AB, Nordisk byggdag and Evidens blw AB, as well as Deputy Board Member of Belatchew Fastigheter AB. Previously, she was Board Member of REIM Real Estate Interim Management Sweden AB and Evidens Fastighetsutveckling AB, as well as CEO of Evidens blw AB and Board Member of Temaplan AB, and Co-opted Board Member of STF ingenjorsutbildning AB, among others.