Erik Rune
Chairman of the board
Born 1973. Chairman since 2025.
Other current assignments: CEO of Claesson & Anderzén Aktiebolag. Board member of BZK Grain Alliance AB, CA Fastigheter AB, Lyvia Group AB, and Boet Bostad AB.
Background: Previously CEO of Holmströmsgruppen and Managing Director of London & Regional Properties' Nordic Operations. He has also worked with real estate financing at SEB and Eurohypo.
Education: M.Sc. in Business administration from the Stockholm School of Economics.
Holding in the company: -
Independent in relation to the Company and the management: Yes.
Independent in relation to major shareholders in the Company: No.
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Tobias Alsborger
Board member
Born 1976. Board member since 2020.
Other current assignments: Chairman of the board of Suburban Industrial Properties AB and board member of Pulsen Fastigheter AB, Tedge Energy AB, Gale Holding AB and Terrace Road Holding AB.
Background: Independent investor and entrepreneur. Partner and member of the management of NREP. Various positions at DTZ (Cushman & Wakefield).
Education: M.Sc. Royal Institute of Technology (KTH).
Holding in the company: 60,000 Class B shares and 50,000 warrants, indirectly
Independent of company and management: Yes.
Independent of major shareholders: Yes.
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Pernilla Claesson
Board member
Born 1981. Board member since 2024.
Other current assignments: Board member of Claesson & Anderzén Aktiebolag, Fastighetsaktiebolaget Bremia and Apodemus Aktiebolag, as well as CEO of Classic Living CL AB and Investment Manager for CA Fastigheter's operations in Spain.
Background: Regional Manager Stockholm for CA Fastigheter Aktiebolag (publ) and other assignments within the Claesson & Anderzén Group.
Education: Public Administration and Political Science at the University of Gothenburg, as well as Sociology at Stockholm University.
Holding in the company: 102,415 Class A shares, 540,299 Class B shares and 50,000 warrants, directly.
Independent of the company and management: Yes.
Independent of major shareholders: No.
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Erik Eikeland
Board member
Born 1989. Board member since 2025.
Other current assignments: Board member of Skylt & Gravyrteknik i Sverige AB.
Background: Previously fund manager responsible for the management of the fund Alcur and has also worked with investments at Investor, the Second AP fund and UBS.
Education: Degree in economics from the School of Economics at the University of Gothenburg.
Holding in the company: 507,045 Class B shares and 50,000 warrants, directly.
Independent in relation to the Company and the management: Yes.
Independent in relation to major shareholders in the Company: Yes.
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Samir Kamal
Board member
Born 1965. Board member since 2023.
Other current assignments: Senior Advisor at Trill Impact. Board assignments in portfolio companies of Trill Impact. Board member of Lyra Financial Wealth.
Background: Previously Senior Director (Principal Investments) at Novo Holdings A/S, Partner at EQT Partners, Senior Advisor at Bure Equity, Partner at IK Investment Partners and Project Manager at Carnegie Investment Bank. Former board member of Bonava AB (publ) and ScandiStandard AB (publ).
Education: Master’s Degree, Stockholm School of Economics and Bachelor’s Degree in Electrical and Electronics Engineering, Imperial College London.
Holding in the company: 20,000 Class B shares and 50,000 warrants, directly.
Independent of the company and management: Yes.
Independent of major shareholders: Yes.
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Erik Ranje
Board member
Born 1972. Board member since 2025.
Other current assignments: CEO of Stendörren Fastigheter.
Background: Previously Head of Real Estate Investment Banking at Danske Bank and has worked with Structured Real Estate Finance and Corporate Finance at SEB for 20 years.
Education: MSc in Economics and Business Administration from Stockholm School of Economics.
Holding in the company: 50,000 warrants, directly
Independent in relation to the Company and the management: Yes.
Independent in relation to major shareholders in the Company: Yes.
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Sofia Watt
Board member
Born 1975. Board member since 2023. Chairman between 2024-2025.
Other current assignments: Board member of Fabege AB.
Background: Previously Head of Asset Management Real Estate, Managing Director at Deutsche Finance International and EQT. Previously held positions as Executive Director at Pramerica Real Estate Investors Ltd (PGIM), Senior Asset Manager at Cambridge Place Investment Management as well as positions at Niam and Tufvesson & Partners.
Education: Executive MBA, Uppsala University, M.Sc. Royal Institute of Technology (KTH), B.Sc. Real Estate Surveying, Mitthögskolan.
Holding in the company: 10,000 Class B shares and 50,000 warrants, directly.
Independent of company and management: Yes.
Independent of major shareholders: Yes.
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Johanna Hagström Jerkeryd
Auditor
KPMG AB is Catella's auditor since the annual general meeting 2023. Johanna Hagström Jerkeryd, authorized public accountant and member of FAR, has been appointed as auditor-in-charge.
Other audit assignments: LSTH Handelsfastigheter AB, VR Sverige AB, Sika Sverige AB and Svenskt Tenn.
Holding in the company: –
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