Lennart Mauritzson

Chairman of the Board 
Ängelholm, Sweden, born 1967
Elected to the Board: 2021
Education: Economist from Halmstad University/University of Lund. Legal education from the University of Lund
Principal occupation: President and CEO, Backahill AB
Other appointments: 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.

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 appointments: 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.

Gustaf Hermelin

Board member
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.
Other appointments: Board member in Vectura Fastigheter AB.

Holding in Catena: 1 064 000 (via company)

Dependency relationship in accordance with Code of Corporate Governance:
– Independent in relation to company and company management.
– Dependent 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
Other appointments: Board Member of the Managers’ Association within Akademikerförbundet and the Swedish Institute for Quality SIQ.

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.

Magnus Swärdh

Board member
Ängelholm Sweden, born 1968.
Elected to the Board: 2019.
Education: Economist.
Principal occupation: CFO Backahill AB.
Other appointments: : Chairman of the Board Lima Timmerhus AB. Member of the Boards of Rögle BK, Gram Group AB and 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.

Joost Uwents

Board Member
Belgium, born 1969
Elected to the Board: 2022
Education: Commercial engineer, KULeuven and MBA from Vlerik Business School. 
Principal occupation: Executive director and CEO, WDP
Other appointments: Member of the Board of Unifiedpost Group and Xior Student Housing.

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.

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 appointments: Chairman of the Boards at Belatchew Arkitekter AB, Evimetrix AB, Bernow Lindqvist Wallin AB and Au Point AB. Board member of Evidens blw AB, AB Borudan Ett, Kavaljer AB and Nordisk Byggdag.

Holding in Catena: 245

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 appointments: Chairman of the Board in Intea Fastigheter AB. Board Member in 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.