Board of Directors

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 six 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 January 2022. 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.

Per Berggren

Per Berggren

Chairman of the board since 2022 and board member since 2007. Member of Audit and Finance Committee and of the People Committee.

Born 1959, Master of Science KTH and economic education from Stockholm University.

Previous positions

CEO of Hemsö Fastighets AB, CEO of Jernhusen AB, Division Manager in Fabege AB (publ), CEO of Drott Kontor AB and Property Manager at Skanska Fastigheter Stockholm AB.

Board assignments

Board Member of Fasticon Kompetens Holding AB, White Arkitekter AB, RetailFast Holding AB and Fondamentor AB.

Shareholding in Castellum: 10,000

Rutger Arnhult

Rutger Arnhult

Board member since 2022 and former Chairman of the Board since 2021.

Born 1967. Master in Economics from Lund University.

Previous positions

Extensive experience and expertise in the finance and real property industry. Financial analysts for Handelsbanken Markets, Öhman Fondkommission and Alfred Berg Fondkommission. Former CEO and board member of Corem Property Group AB (publ).

Board assignments

Chairman of the Board of M2 Asset Management AB (publ).

Shareholding in Castellum: 58,925,000

Anna-Karin Celsing

Anna-Karin Celsing

Board member sedan 2021. Chair of Audit and Finance Committee.

Born 1962. Master of Economics from Stockholm School of Economics.

Previous positions

Has a background in banking, finance and Investor Relations. Previous positions include Head of Investor Relations at Swedbank and member of Group Management at Ratos as Chief Information Officer.

Board assignments

Board member of companies including Carnegie Investment Bank AB, Volati AB, Landshypotek Bank AB, OX2 AB, Lannebo Fonder AB and Tim Bergling Foundation.

Shareholding in Castellum: 2,000

Anna Kinberg Batra

Anna Kinberg Batra

Board member since 2021. Chair of People Committee.

Born 1970. Bachelor in Economics from Stockholm School of Economics.

Previous positions

Member of the Riksdag; chair of the Riksdag EU Committee and Finance Committee; leader of the Moderate Party. Municipal and county councillor; project leader in the European Parliament and advisor in the Swedish Government Offices. Director of Information, Stockholm Chamber of Commerce; co-founder of Nova Talent; leader in residence, Stockholm School of Business; advisor for SSE Business Lab and McKinsey; board member of Fryshuset, Avanza Pension and Collector Bank AB (publ).

Board assignments

Chair of the Board of Soltech Energy Sweden AB (publ). Board member of Carasent ASA (publ), Cinis Fertilizer, Polarium Energy Solutions AB, Ogunsen (publ) and Swedish Space Corporation. Member of the Stockholm Chamber of Commerce Council of Representatives.

Shareholding in Castellum: 2,000

Henrik Käll

Board member since 2022.

Henrik Käll

Born 1967. Master of Science (MSc) Economics and Business Administration, Uppsala University. CEO at Fxity AB and Founding Partner at Nordend AB.

Previous positions

Background in banking and finance and has, among other things, been globally responsible for sales and trading at Nordea Markets. Prior to that, among other things, active in London at the banks Natixis and Dresdner Kleinwort. Board member of Hoist Finance AB.

Board assignments

Board member of Garantum Fondkommission AB.

Joacim Sjöberg

Joacim Sjöberg

Board Member since 2020. Member of the Audit and Finance Committee.

Born 1964, Master of Laws Stockholm University.

Previous positions

Senior positions at Jones Lang LaSalle, Swedbank, Öhman Fondkommission, HSH Nordbank, Alfred Berg Fondkommission and Enskilda Securities. Lawyer at Mannheimer Swartling Advokatbyrå. Chairman of the Board 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.

Board assignments

CEO and Board member of Valhalla Corporate Advisor AB, Board member of Wästbygg Gruppen AB (publ) and KlaraBo Sverige AB.

Shareholding in Castellum: 2,000