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Catena AB (CATE.ST)

CATE.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Gustaf Hermelin

61 2017 Chairman of the Board

Benny Thogersen

51 2017 Chief Executive Officer

Peter Andersson

51 2017 Deputy Chief Executive Officer, Chief Financial Officer

Sofie Bennsten

48 Human Resources Manager

Christian Berglund

47 2016 Regional Manager, Malmo and Jonkoping

Maths Carreman

59 2013 Regional Manager, Stockholm

Johan Franzen

39 Regional Manager, Gothenburg

Goran Jonsson

56 2013 Regional Manager, Oresund

E. Henry Klotz

73 2017 Director

Erik Paulsson

75 2013 Director

Catharina Elmsater-Svard

52 2015 Independent Director

Bo Forsen

69 2012 Independent Director

Helene Nathhorst Spangberg

32 2017 Independent Director

Katarina Wallin

47 2013 Independent Director

Biographies

Name Description

Gustaf Hermelin

Mr. Gustaf Hermelin has been appointed 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 Economics 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 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 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 Economics 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 Human Resources Manager 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.

Christian Berglund

Mr. Christian Berglund has been Regional Manager, Malmo and Jonkoping at Catena AB since January 26, 2016. He is Engineer. He was previously Property Manager at Tribona and Regional Manager at Dalkia AB.

Maths Carreman

Mr. Maths Carreman has served as Regional Manager, Stockholm at 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.

Johan Franzen

Mr. Johan Franzen serves as Regional Manager, Gothenburg at Catena AB. He has been employed at the Company since October 1, 2013. He studied Economics 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 at Maintech Forvaltning Syd.

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 Remuneration Committee and Member of the Nomination and Audit Committees. Mr. Klotz is Executive Chairman of CLS Holding plc. Apart from that, he holds directorships at a number of companies in the CLS Group. 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.

Erik Paulsson

Mr. Erik Paulsson no longer serves as Member of the Board of Directors of Catena AB effective as of April 26, 2018. He has held the position since September 23, 2013. He has been Member of the Audit Committee. He has worked as Business Manager and Entrepreneur since 1959. He is also Chairman of the Boards of Directors of Fabege AB, Backahill AB, SkiStar AB and Wihlborgs Fastigheter AB as well as a number of regional companies. He is also Board Member of a number of regional companies. He was previously Chairman of the Board of Dios Fastigheter AB, Brinova Fastigheter AB and a number of regional companies, as well as Board Member of Nolato AB, Klovern AB and Platzer Fastigheter Holding AB (publ).

Catharina Elmsater-Svard

Ms. Catharina Elmsater-Svard has been Independent Director of Catena AB since April 28, 2015. She is Member of the Audit Committee. She studied Advertisement and Marketing at Berghs School of Communication. She also holds a diploma in Market Economics with focus on Sales. She is self-employed and Advisor at AB Elmsaters i Enhorna. She is also Chairman of the Board of Sodertaljes Sportklubb (SSK), Chairman of the Board of Institutet for framtidsstudier and Chairman of the Board of Drive Sweden and Railcare AB, as well as Board Member of Ellevio. She previously was Minister, Infrastructure Minister and Acting Minister of Defense. She was also Member of the Riksdag (Swedish parliament) and Chairman of a number of parliamentary committees, Chairman of the County Council and County Council Commissioner of Finance in Stockholm County.

Bo Forsen

Mr. Bo Forsen has served as Independent Member of the Board of Directors of Catena AB since December 20, 2012. He is Member of Remuneration and Audit Committees. He has board experience in the real estate sector. He is Chairman of the Board of Victoria Park AB, Scandinavian Resort AB and Noren Fastigheter AB. He also serves as Member of the Boards of Knackekarr Holding AB, Forsiva AB, Backahill AB and Cale Access 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 Economics from Lunds Universitet.

Helene Nathhorst Spangberg

Ms. Helene Nathhorst Spangberg has been Independent Director at Catena AB since April 27, 2017. She holds Master of Science degree in Economics and Business Administration from the University of Lund. She serves as Partner at HEG & Partners Real Estate.

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 Audit and Remuneration Committees. 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 Evidens Group. She also serves as Chairman of the Board of Ekologigruppen Ekoplan AB, Belatchew Arkitekter AB, Evimetrix AB, BFAB’s Property Committee and Bernow Lindqvist Wallin AB, and as Member of the Board of Au Point AB, Kavaljer AB 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, among others.