According to the articles of association, Castellums Board shall consist of no fewer than four and no more than eight members. At present the Board consists of seven ordinary board members. Castellum follows the Swedish Corparate Governance Code and strives for gender balance, diversity and breadth of qualifications, experience and background on the Board. Please visit the Swedish Corporate Governance website to read the code. The Board works according to a set of procedural rules containing instructions on the allocation of work between the Board and the CEO. The information about shareholding in Castellum refers to the situation in March 2021. Shareholdings include own holdings and those of spouse, minors or children living at home and associated companies and holdings through capital assurance. All members of the Board of Directors are to be regarded as independent in relation to Castellum, its executive management and its largest shareholders.
Born 1967. Master in Economics from Lund University.
Extensive experience and expertise within the real estate industry. Has previously been CEO and Board member of Klövern AB (publ) and Board member of Corem AB (publ).
Chairman of the Board of M2 Asset Management AB (publ).
Shareholding in Castellum: 55,462,060
Born 1959, Master of Science KTH and economic education from Stockholm University. Board member in Castellum.
CEO of Hemsö Fastighets AB, CEO of Jernhusen AB, division manager in Fabege AB (publ), CEO of Drott Kontor AB and property manager in Skanska Fastigheter Stockholm AB.
Chariman of the Board of Slättö Förvaltning AB. Board Member of Fasticon Kompetens Holding AB and White Arkitekter AB.
Shareholding in Castellum: 4,500
Born 1962. Master in Economics from Stockholm School of Economics.
Has a background in banking, finance and Investor Relations. Has, among other things, previously been Head of Investor Relations at Swedbank and member of the Group Management at Ratos as Chief Information Officer.
Board member of, among others, Carnegie Investment Bank AB (publ), Volati AB (publ), Landshypotek Bank AB (publ), OX2 AB, Lannebo Fonder AB and Tim Bergling Foundation.
Shareholding in Castellum: 1,470
Born 1965, Master of Science in Engineering from the KTH Royal Institute of Technology. Board member of Castellum and CEO at Ettelva arkitekter AB.
Former Chairman of the Board of Tomorrow China, Part of the H&H Communication Group, Former Group Market Communication Manager at Niscayah Group and executive positions at Razorfish AB and Creuna AB. Worked with city planning and development at the City of Stockholm Property Management Administration.
Chairman of the board of Creador AB and Millimeter Arkitekter AB.
Shareholding in Castellum: 439
Born 1970. Master in Economics from Stockholm School of Economics.
Has political experience, from all levels from municipal level to international level, including as Chair of the Swedish Parliament’s Finance Committee and Chairwoman of the Swedish Moderate Coalition Party. Has also industry experience from, among other things, positions as Board member of Avanza Pension and Collector Bank AB (publ).
Chair of the Board of Soltech Energy Sweden AB (publ). Board member of Carasent ASA, SJR and Swedish Space Corporation.
Shareholding in Castellum: 0
Born 1964, Master of Science in Engineering from KTH Royal Institute of Technology. Board member in Castellum.
CEO Svevia AB, senior positions at JM AB (publ).
Member of the Board Besqab AB (publ) and ZM & Co AB.
Shareholding in Castellum: 2,000
Born 1964, Master of Laws Stockholm University. Board member in Castellum.
Senior positions at Jones Lang LaSalle, Swedbank, ÖhmanFondkommission, HSH Nordbank, Alfred Berg Fondkommission and Enskilda Securities. Former lawyer at Mannheimer Swartling Advokatbyrå. Chairman of Beijerinvest Aktiebolag, Räckesbutiken Sweden AB, Centro Kakel & Klinker AB, JLL Transaction Services AB and Tendium Holding AB. Board member of JLL Capital Markets AB and G&L Beijer Import och export AB.
Chairman of the board of Moonlighting Industries AB. CEO and Board member of Valhalla Corporate Advisor AB, Board member of Wästbygg Gruppen AB (publ) and KlaraBo Sverige AB.
Shareholding in Castellum: 1,000
