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Board of Directors

Johan Claesson

Chairman
  • Chairman of the Board of Catella AB since 2011 and Director since 2008.
  • Other current assignments:Chairman of Claesson & Anderzén AB and directorships in other companies in the group, chairman of Apodemus AB. CEO and director of Bellvi Förvaltnings AB and Johan och Marianne Claesson AB. Director of Fastighetsaktiebolaget Bremia, Alufab PLC Ltd, K3Business Technology Group PLC, Leeds Group PLC and Nighthawk Energy PLC.
  • Background: Owner and Executive Chairman of Claesson & Anderzén AB.
  • Education: MBA. (Econ.)
  • Shareholding (December 2016): 1,087,437 class A shares and 39,694,718 class B shares.
  • Warrants (December 2016): None.
  • Ownership: Private and through companies.
  • Independent of the company and management: No.
  • Independent of major shareholders: No.

Johan Damne

Board Member
  • Director of Catella AB since 2014.
  • Other current assignments: CEO of Claesson & Anderzén Aktiebolag; directorships and CEO assignments in other companies in the Claesson & Anderzén group. Director of Parnas Park Holding AB, S Fanfar AB, Glasbtn 2 AB.
  • Background: CEO of Claesson & Anderzén AB.
  • Education: MBA.
  • Shareholding (December 2016): 150,000 class B shares.
  • Warrants (December 2016): None.
  • Ownership: Private.
  • Independent of the company and management: No.
  • Independent of major shareholders: No.

Joachim Gahm

Board Member
  • Director of Catella AB since 2014.
  • Other current assignments: Chairman of Arise AB and Sustainable Growth Capital SGC AB. Director of Kungsleden Aktiebolag and S&A Sverige AB.
  • Background: Former COO of E. Öhman J:or Fondkommission AB and president of E. Öhman J:or Investment AB.
  • Education: MBA.
  • Shareholding (December 2016): None.
  • Warrants (December 2016): None.
  • Ownership: n/a
  • Independent of company and management: Yes.
  • Independent of major shareholders: Yes.

Anna Ramel

Board Member
  • Director of Catella AB since 2014.
  • Other current assignments: Chairman of Kjellander & Ramel AB. Director of Erik Penser Bank AB (publ), SPP Spar AB and Anna Ramel AB.
  • Background: Compliance consultant in the financial services sector. Former legal counsel and compliance manager for firms including ABG Sundal Collier AB and Alfred Berg Fondkommission AB. 
  • Education: LL M (Master of Laws).
  • Shareholding (December 2016): None.
  • Warrants (December 2016): None.
  • Ownership:  n/a
  • Independent of the company and management: Yes.
  • Independent of major shareholders: Yes.

Jan Roxendal

Board Member
  • Director of Catella AB since 2011.
  • Other current assignments: Chairman of Flexenclosure AB and the Swedish Export Credit Agency.Chairman, CEO and owner of Roxtra AB. Director of Magnolia Bostad AB.  
  • Background: CEO and CFO of Gambro AB, President and CEO of Intrum Justitia Group, COO of ABB Group and CEO of ABB Financial Services.
  • Education: Higher public education in banking.
  • Shareholding (December 2016): 109,554 class B shares.
  • Warrants (December 2016): None.
  • Ownership: Private. 
  • Independent of the company and management: Yes.
  • Independent of major shareholders: Yes.

Patrik Adolfson

Auditor

PricewaterhouseCoopers AB (PwC) has been Catella’s auditing firm since 2011. The auditor in charge is Patrik Adolfson, authorised public accountant and member of FAR.

Other audit assignments: Attendo AB, Loomis AB, Nordstjernan Investment AB and Securitas AB.

Shareholding (December 2016): None.

Warrants (December 2016): None.

Ownership: n/a.

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