The 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 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 at the beginning of April 2019. 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.

Charlotte Strömberg

Charlotte Strömberg

Chairman of the Board since 2012

Born 1959, Master of Business administration and Economics, Stockholm School of Economics. Chairman of the Board in Castellum, Chairman of the Remuneration Committee and member of the Audit and Finance Committee

Previous positions

CEO for the nordic business at Jones Lang LaSalle, leading positions in investment banking at Carnegie Investment Bank and Alfred Berg (ABN AMRO).

Board assignments

Director in Clas Ohlson AB (publ), Kinnevik AB (publ), Skanska AB (publ) and Sofina S.A. (listed). Member of Swedish Securities Council.

Shareholding in Castellum: 17,000

Per Berggren

Per Berggren

Board member since 2007

Born 1959, Master of Science KTH and economic education from Stockholm University. Board member in Castellum, member of the Remuneration Committee.

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 in Skanska Fastigheter Stockholm AB.

Board assignments

Director in Fasticon Kompetens Holding AB, Slättö Förvaltning AB and SSM Holding AB.

Shareholding in Castellum: 4,500

Anna Karin Hatt

Anna Karin Hatt

Board member since 2015

Born 1972, degree in political science from the University of Gothenburg. CEO in Almega AB. From August 1, 2019 CEO and President in LRF. Board member in Castellum, member of the Remuneration Committee.

Previous positions

Minister for Information Technology and Energy in the Swedish government, State Secretary at the Prime Minister's office, second deputy Chairman of the Centre Party and Chief of Staff of the Centre Party’s executive staff, CEO of Didaktus Skolor AB and deputy MD of Kind & Partners AB.

Board assignments

Director in TRR Trygghetsrådet and Trygghetsfonden TSL.

Shareholding in Castellum: 1,325

Christer Jacobson

Christer Jacobson

Board member since 2006

Born 1946, Master of Business Administration and Economics DHS. Own operations in Bergsrådet Kapital AB. Board member in Castellum.

Previous positions

Stock commentator and market manager at Affärsvärlden and Head of Analysis and CEO of the Alfred Berg group.

Board assignments

Director in Global Challenges Foundation.

Shareholding in Castellum: 35,429

Christina Karlsson Kazeem

Christina Karlsson Kazeem

Board member since 2016

Born 1965, Master of Science KTH Royal Institute of Technology. Board member of Castellum.

Previous positions

Chairman of the Board of Tomorrow China, part of the H&H Communication Group. CEO of Hilanders AB. Communication Manager at Niscayah Group and leading positions at Razorfish AB and Creuna AB. Worked with city planning and development at the City of Stockholm Property Management Administration.

Board assignments

Chairman of the board in Creador AB and Director in Tempest Security AB (publ).

Shareholding in Castellum: 350

Nina Linander

Nina Linander

Board memeber since 2014

Born 1959, Master of Business Administration and Economics, Stockholm School of Economics and MBA from International Institute for Management Development, Lausanne, Switzerland. Board member of Castellum and Chairman of the Audit and Finance Committee.

Previous positions

Founder and partner in Stanton Chase International AB, manager Group Finance at AB Electrolux (publ), leading positions in Vattenfall AB and different posistions in corporate finance at different investment banks in London.

Board assignments

Chairman of the Board of Awa Holding AB and Director in Industrivärden AB (publ) and Telia Company AB (publ).

Shareholding in Castellum: 12,000

Johan Skoglund

Johan Skoglund

Board member since 2010

Born 1962, Master of Science KTH and the program of Master of Science Handelshögskolan, Stockholm. President and CEO in JM AB (publ). Board member in Castellum, member of the Audit and Finance Committee.

Previous positions

Employed in various positions at JM AB (publ) since 1986.

Board assignments

Director in Infranord AB, Mentor Sverige and Svenskt Näringsliv (The Confederation of Swedish Enterprise).

Shareholding in Castellum: 5,000