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Board of directors

Dr. Andreas Kneip | Chairman

Independent Advisor.
Background: Founder and CEO of Catella Real Estate AG. Former CEO of UBS Real Estate KAG and CEO of Siemens KAG mbH.
Education: Degree in German law (Bar Exam).

Knut Pedersen | Vice Chairman

President and Chief Executive Officer of Catella AB and member of Group Management since January 2014.
Current Board assignments: Board member of several of the Catella Group’s subsidiaries.
Background: Many years of experience from various positions in the financial sector in Sweden and abroad, most recently in the role of managing director at ABG Sundal Collier AB and Group Head of Markets at ABG Sundal Collier. He has previously worked for UBS and Nordea.
Education: B.Sc. (Econ.) from Ross School of Economics, The University of Michigan.

Marcus Holmstrand | Member of the Supervisory Board

CFO of Catella AB and director of several subsidiaries of the Catella Group
Member of Group Management since September 2015
Background: employed by Catella since 2011, previously as Group business Controller. Previously served as Group Business Controller at Haldex AB and controller with the SCA Group
Education: MSc, Economics, Jönköping Int. Business School; Post-graduate Studies at University of California

Timo Nurminen | Member of the Supervisory Board

Head of Catella's business area Property Investment Management.
Background: Employed by Catella since 1998, formerly several senior management positions in the Savings Bank Group in Finland and in government owned Arsenal Asset Management Oy.
Education: MBA.

Josef Brandhuber | Member of the Supervisory Board

Tax Consultant, Mediator (IHK) with focus on Real Estate.
Background: Hotel manager, Bayerische Finanzverwaltung (twelve years), legal department Bayerische Landesbank (five years), founder and CEO of Bayernfonds Immobiliengesellschaft mbH respectively Real I.S. AG.
Education: Diplom Finanzwirt (FH), Tax Consultant, Mediator (IHK).

Bernd Schöffel | Member of the Supervisory Board

Independent tax consultant and auditor.
Background: Managing director at BNP Paribas REIM Germany GmbH (formerly: Internationales Immobilien-Institut GmbH); previously auditor and tax consultant at Deloitte & Touche GmbH.
Education: Degree in business economics (Diplom-Kaufmann), state professional exam for auditors and tax consultants.

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