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Board of Directors

Jan Roxendal

Jan Roxendal

Chairman

Born 1953, Director of Catella AB since 2011.
Other current assignments: Vice Chairman of the Second Swedish National Pension Fund. 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 (April 2020): 129,554 Class B shares.
Warrants (April 2020):None.
Bonds (March 2021): SEK 2,500,000.
Ownership: Private. 
Independent of the company and management: Yes.
Independent of major shareholders: Yes.

Tobias Alsborger

Board Member

Born 1976, Director of Catella AB since 2020.
Other current assignments: Chairman of Suburban Industrial Properties AB and Board member of Pulsen Fastigheter AB, Enstar AB, Gale Holding AB and Terrace Holding AB.
Background: Independent investor and entrepreneur. Partner and member of the management team of NREP.  Various positions at DTZ Sweden (Cushman & Wakefield).
Education: M. Sc.
Shareholding (April 2021): 22 000 Class B shares.
Warrants: None.
Ownership: Through companies.
Independent of company and management: Yes.
Independent of major shareholders: Yes.

Johan Claesson

Johan Claesson

Board Member

Born 1951, Director of Catella AB 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 and Leeds Group PLC.
Background: Owner and Executive Chairman of Claesson & Anderzén AB.
Education: MBA.
Shareholding (April 2020): 1, 100, 910 Class A shares and 42, 563, 838 Class B shares.
Warrants (April 2020): None.
Ownership: Private and through companies.
Independent of the company and management: No.
Independent of major shareholders: No.

Anna Ramel

Anna Ramel

Board Member

Born 1963, Director of Catella AB since 2014.
Other current assignments: Director of Erik Penser Bank AB (publ), Nordea Asset Management AB and Nordea Investment Management 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 (April 2020): None.
Warrants (April 2020): None.
Ownership: n/a
Independent of the company and management: Yes.
Independent of major shareholders: Yes.

Johan Damne

Johan Damne

Board Member

Born 1963, 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 and Glasbtn 2 AB.
Background: CEO of Claesson & Anderzén AB
Education: MBA.
Shareholding (April 2020): 150,000 Class B shares.
Warrants (April 2020): None.
Ownership: Private.
Independent of the company and management: No.
Independent of major shareholders: No.

Joachim Gahm

Joachim Gahm

Board Member

Born 1964, Director of Catella AB since 2014.
Other current assignments: Chairman of Arise AB and Sustainable Growth Capital SGC AB. Director of Kungsleden AB, Stiftelsen Josephinahemmet and S&A Sverige AB.
Background: Former President of Öhman Investment AB.
Education: MBA.
Shareholding (April 2020): None.
Warrants (April 2020): None.
Ownership: n/a
Independent of company and management: Yes.
Independent of major shareholders: Yes.

Daniel Algotsson

Auditor

PricewaterhouseCoopers AB (PwC) has been Catella’s auditing firm since 2011. The auditor in charge is Daniel Algotsson, authorised public accountant and member of FAR.
Other audit assignments: Vasakronan, Proventus, Mangold and FCG Fonder.
Shareholding (April 2019): None.
Warrants (April 2019): None.
Ownership: n/a.