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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 and Leeds Group PLC.
  • Background: Owner and Executive Chairman of Claesson & Anderzén AB.
  • Education: MBA.
  • Shareholding: 1,100,910 class A shares and 40,031,245 class B shares.
  • Warrants: 2,000,000.
  • 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 and Glasbtn 2 AB.
  • Background: CEO of Claesson & Anderzén AB
  • Education: MBA.
  • Shareholding: 150,000 class B shares.
  • Warrants: 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 AB, Stiftelsen Josephinahemmet and S&A Sverige AB.
  • Background: Former President of Öhman Investment AB.
  • Education: MBA.
  • Shareholding: None.
  • Warrants: 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: 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: None.
  • Warrants: 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 the Swedish Export Credit Agency. Chairman, CEO and owner of Roxtra AB. 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: 109,554 class B shares.
  • Warrants: None.
  • Ownership: Private. 
  • Independent of the 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 (December 2017): None.

Warrants (December 2017): None.

Ownership: n/a.

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