Lennart Mauritzson
Chairman of the Board
Born, year: 1967 Year, elected: 2021
Nationality: Swedish
Education: Economist, Halmstad University/Lund University. Law programme, Lund University
Principal occupation: President and CEO, Backahill AB
Other appointments: Board member of Brinova Fastigheter AB, Wihlborgs Fastigheter AB, Fabege AB and Rögle Marknads AB
Holding in Catena: 1,000 shares
– Independent in relation to company and company management
– Dependent in relation to major shareholders
Hélène Briggert
Board member
Born, year: 1985 Year elected: 2017
Nationality: Sweden
Education: Economist, Lund University
Principal occupation: CEO and partner in The Active Brands Group Scandinavia AB and HEG Invest AB
Other appointments: Board member of companies in the HEG Group
Holding in Catena: 800 shares
– Independent in relation to company and company management.
– Independent in relation to major shareholders
Gustaf Hermelin
Board member
Born, year: 1956 Year, elected: 2013
Nationality: Sweden
Education: Business Administraiton, Stockholm School of Economics
Principal occupation: Own operations in agriculture and forestry, as well as property management
Holding in Catena: 1,064,000 shares (via company)
– Independent in relation to company and company management
– Dependent in relation to major shareholders
Vesna Jovic
Board member
Born, year: 1961 Year elected: 2020
Nationality: Sweden
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: 200
– Independent in relation to company and company management
– Independent in relation to major shareholders
Joost Uwents
Board Member
Born, year: 1969 Elected to the Board: 2022
Nationality: Belgium
Education: Commercial engineer, KULeuven and MBA from Vlerik Business School.
Principal occupation: Executive director and CEO, WDP
Other appointments: Member of the Board of Xior Student Housing.
Holding in Catena: None
– Independent in relation to company and company management
– Dependent in relation to major shareholders
Katarina Wallin
Board member
Born, year: 1970 Elected to the Board: 2013
Nationality: Sweden
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 Board of Evimetrix AB, Bernow Lindqvist Wallin AB and Au Point AB. Board member of Evidens blw AB, AB Borudan Ett, John Mattson Fastighetsföretagen AB and Nordisk Byggdag.
Holding in Catena: 245 shares
– Independent in relation to company and company management
– Independent in relation to major shareholders
Caesar Åfors
Board member
Born, year: 1959 Elected to the board: 2020
Nationality: Sweden
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
– Independent in relation to company and company management
– Independent in relation to major shareholders