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. 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 below refers to the situation in early February 2016. Shareholdings include own holdings and those of spouse, minors or children living at home and associated companies and holdings through capital assurance.

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 Bonnier Holding AB, Clas Ohlson AB, Kinnevik AB (publ), Skanska AB (publ) and Sofina S.A. and 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 in Hemsö, 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

Board member 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. 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 Part and Chief of Staff of the Centre Party’s executive staff, MD for Didaktus Skolor AB and deputy MD of Kind & Partners AB.

Board assignments

Chairman in Alecta, Almega AB, TRR Trygghetsrådet, Trygghetsfonden TSL and research institute Ratio and member in Advisory Council for Swedish higher education authority.

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: 70,429

Christina Karlsson Kazeem

Christina Karlsson Kazeem

Board member since 2016

Born 1965, Master of Science KTH. CEO in Hilanders AB, which is part of the H&H communication group. Board member in Castellum since 2016.

Previous positions

Market communication manager at Niscayah Group and leading positions in Razorfish AB and Creuna AB. Worked with city planning and development at the Traffic and Public Transport Authority and Property Management Administration at the City of Stockholm.

Board assignments

Chairman of the Board of Tomorrow China which is part of the H&H communication group. Board member in Tempest Security AB (publ).

Shareholding in Castellum: 350

Nina Linander

Nina Linander

Board memeber since 2014

Född 1959, MBA Stockholm School of Economics and MBA from IMD, Lausanne, Schweiz. Board member in Castellum, 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, Industrivärden AB (publ), Skanska AB (publ), Telia Company AB (publ) and OneMed AB.

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. CEO JM AB (publ). Board member in Castellum, member of the Audit and Finance Committee.

Previous positions

Has experience since 1986 from JM AB (publ) in different positions.

Board assignments

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

Shareholding in Castellum: 5,000