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Castellum AB (CAST.ST)

CAST.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Charlotte Stromberg

59 2012 Independent Chairman of the Board

Henrik Saxborn

54 2017 Chief Executive Officer

Ulrika Danielsson

46 2017 Chief Financial Officer

Erika Olsen

42 2015 Chief Investment Officer

Olof Gertz

55 2018 Acting Human Resources Director

Per Gawelin

40 2018 Managing Director, Region Central

Mariette Hilmersson

47 2018 Managing Director, Region West

Anders Nilsson

51 2017 Managing Director, Region Stockholm and Region North

Ola Orsmark

47 2016 Managing Director, Region Oresund

Ingalill Ostman

62 2017 Communications Director

Johan Ljungberg

46 2008 Secretary of the Board of Directors

Per Berggren

59 2007 Independent Director

Anna-Karin Hatt

46 2015 Independent Director

Christer Jacobson

72 2006 Independent Director

Christina Karlsson Kazeem

53 2016 Independent Director

Nina Linander

59 2014 Independent Director

Johan Skoglund

56 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 is Member of Swedish Securities Council and Board Member in Bonnier Holding AB, Clas Ohlson AB (publ), Ratos AB (publ), Sofina S.A. 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 was also Chairman of CMB Chalmers. He is also Member of the Board at EPRA and BRIS. 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 at 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.

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 serves as Board Member of Genova Property Group AB. She holds Master of Science degree from KTH.

Olof Gertz

Mr. Olof Gertz has been Acting Human Resources Director at Castellum AB since February 2, 2018. Olof has most recently worked with his own consulting business, and also brings extensive experience to Castellum from several executive positions in global companies, including Senior Vice President, Human Resources at Vattenfall AB and at DeLaval International.

Per Gawelin

Mr. Per Gawelin has been appointed Managing Director, Region Central at Castellum Aktiebolag effective as of January 1, 2018. Per has most recently worked as Business Unit Manager in Castellum and has extensive experience from several management positions in the real estate business and was employed at Castellum at the end of 2006. Prior to his current role as business area manager, he has worked as a business developer and asset manager in the real estate industry. He was also team captain and player in the football club Orebro SK.

Mariette Hilmersson

Ms. Mariette Hilmersson has been appointed Managing Director, Region West at Castellum Aktiebolag effective as of February 1, 2018. Mariette has most recently worked as Managing Director and CEO of AB Framtiden and brings extensive experience to Castellum from several management positions in the real estate business. She holds a Law degree.

Anders Nilsson

Mr. Anders Nilsson has served as Managing Director, Region Stockholm within Castellum AB since 2016, and has been appointed Managing Director, 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 Master of Science degree in Engineering.

Ola Orsmark

Mr. Ola Orsmark has been Managing Director, 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 Master of Science degree.

Ingalill Ostman

Ms. Ingalill Ostman no longer serves as Communications Director at Castellum Aktiebolag effective as of October 31, 2018. She has held the position since January 2017. 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, Communications & Government Relations at SKF, as well as various roles within ABB, including SVP Head of Corporate Communications. She also serves as Member of the Board of Allgon AB (publ) and Ovako AB, as well as Member of the Board and member of the audit committee of Lansforsakringar Goteborg och Bohuslan. She is Civil Engineer.

Johan Ljungberg

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

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 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 Fasticon Kompetens Holding AB, Slatto Forvaltning AB and SSM Holding AB. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH and has economic education 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 of 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, CEO for Didaktus Skolor AB and deputy CEO of Kind & Partners AB. She serves as Director in Alecta, 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. 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 is part of the communication group H&H Group and serves as Chairman of the Board of Tomorrow China which is also part of the communication group H&H Group. 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 is Civil Engineer from KTH.

Nina Linander

Ms. Nina Linander has been Independent Director of Castellum Aktiebolag since March 20, 2014. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm and Master of Business Administration degree from IMD, Lausanne, Switzerland. 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 Chairman of the Board of Awa Holding AB, as well as Board Member of 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 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, Svenskt Naringsliv 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.