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United Kingdom

Catella AB (CATb.ST)

CATb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Johan Claesson

67 2011 Chairman of the Board

Knut Pedersen

50 2014 President, Chief Executive Officer

Marcus Holmstrand

38 2015 Chief Financial Officer

Johan Nordenfalk

45 2011 Chief Operating Officer

Johan Damne

55 2014 Director

Joachim Gahm

54 2014 Independent Director

Anna Ramel

55 2014 Independent Director

Jan Roxendal

65 2011 Independent Director

Niklas Bommelin

Investor Relations Contact Officer

Biographies

Name Description

Johan Claesson

Mr. Johan Claesson has been Chairman of the Board of Directors of Catella AB since May 25, 2011. He has been Member of the Company's Board of Directors since April 29, 2008. He is Chairman of the Board of Claesson & Anderzen AB and holds directorships in other companies in the group, and is Chairman of Apodemus AB. He serves as CEO and Director of Bellvi Forvaltnings AB and Johan och Marianne Claesson AB, as well as Director of Fastighetsaktiebolaget Bremia, Alufab PLC Ltd, K3Business Technology Group PLC and Leeds Group plc. He has experience as Executive Chairman and Owner of Cleasson & Anderzen AB. He holds MBA degree.

Knut Pedersen

Mr. Knut Pedersen has been appointed President and Chief Executive Officer of Catella AB, effective as of January 1, 2014. He has experience from various positions within the financial sector. He is Chairman of Catella Fondforvaltning AB and member of the supervisory board of Catella Real Estate AG Kapitalanlagegesellschaft. He also serves as Director of Catella Bank S.A. He is Member of the Board of a number of companies within Catella Group. He was Chief Executive Officer of ABG Sundal Collier AB and Group Head of Markets for ABG Sundal Collier. He also worked for UBS Warburg, and was Head of Equities and Head of Trading at Nordea Sweden and also worked in Ohman. He holds a Bachelor of Science degree in Economics from Ross School of Economics, the University of Michigan.

Marcus Holmstrand

Mr. Marcus Holmstrand has served as Chief Financial Officer of Catella AB since September 21, 2015. He is also board member of a number of Catella Group’s subsidiaries and Member of the Supervisory Board of Catella Real Estate AG. He previously was Group Business Controller at the Company from 2011, as well as at Haldex AB and Controller at SCA Group. He holds M.Sc. (Economics), Jonkoping International Business School and completed postgraduate studies at the University of California, Davis - Graduate School of Management.

Johan Nordenfalk

Mr. Johan Nordenfalk has been Chief Operating Officer at Catella AB since January 2011. He joined the Company's management in March 2011. He is Member of the Board of Directors of Catella Fondforvaltning AB, Catella Bank S.A., IPM Informed Portfolio Management AB and several subsidiaries within Catella Group and he also holds directorships outside the Group. He was Attorney-at-Law and Partner at Hamilton law firm. He holds a Master of Legal Letters degree from Lunds universitet, Maitrise en droit fran Universite Pantheon-Assas i Paris.

Johan Damne

Mr. Johan Damne has served as Member of the Board of Directors of Catella AB since February 13, 2014. He previously also served on the Company's Board from August 21, 2008 until July 14, 2010. He is Chief Executive Officer of Claesson & Anderzen Aktiebolag and is Member of the Board and CEO of a number of its subsidiaries. He also serves as Director of Parnas Park Holding AB, S Fanfar AB and Glasbtn 2 AB. He was also employed by CA Fastigheter AB since 1989, where he worked as Executive Vice President since 1994 and as President since 2000. Mr. Damne was Member of the Board of Directors of Kalmar FF and of companies controlled by the CA Group. He holds MBA degree.

Joachim Gahm

Mr. Joachim Gahm has been Independent Director at Catella AB since May 19, 2014. He is also Chairman of the Board of Arise AB and Sustainable Growth Capital SGC AB, as well as Board Member of Kungsleden AB, Stiftelsen Josephinahemmet and S&A Sverige AB. He was formerly COO of E.Ohman J:or Fondkommission AB and President of Ohman Investment AB. He holds Master of Science degree in Business and Economics.

Anna Ramel

Ms. Anna Ramel has been Independent Director at Catella AB since May 19, 2014. She is also Member of the Board of Erik Penser Bank AB (publ), Nordea Asset Management AB and Nordea Investment Management AB. She has experience as compliance consultant in the financial sector. She was formerly attorney-at-law and compliance manager at ABG Sundal Collier AB and Alfred Berg Fondkommission AB. She holds a Master of Laws degree.

Jan Roxendal

Mr. Jan Roxendal has served as Independent Director of Catella AB since May 25, 2011. He was previously Chief Executive Officer and CFO of Gambro AB, as well as Chief Executive Officer and President of Intrum Justitia Group, COO of ABB Group and CEO of ABB Financial Services. He is also Chairman of the Board of the Swedish Export Credit Agency, as well as Chairman, CEO and Owner of Roxtra AB, Vice Chairman of AP-fonden and Director of Magnolia Bostad AB. He has higher education in Banking.

Niklas Bommelin

Basic Compensation

Name Fiscal Year Total

Johan Claesson

580,000

Knut Pedersen

7,797,000

Marcus Holmstrand

--

Johan Nordenfalk

--

Johan Damne

330,000

Joachim Gahm

434,000

Anna Ramel

456,000

Jan Roxendal

482,000

Niklas Bommelin

--
As Of  31 Dec 2017