Investors
Board of Directors
The Board has overall responsibility for Castellum’s strategy and organisation and manages Castellum’s business on behalf of the shareholders.
Under the Articles of Association, Castellum’s Board is to consist of no less than four and no more than eight members. The current Board consists of six ordinary members. The Board works in accordance with established rules of procedure containing instructions on the allocation of work between the Board and the CEO. The disclosures concerning shareholding pertain to conditions on 20 February 2023. Shareholdings include member’s own holdings and those of spouses, minors and children living at home, holdings of associated companies and holdings through capital insurance.
Per Berggren
Born
1959
Education
Master of Science KTH and economic education from Stockholm University.
Previous positions
CEO of Hemsö Fastighets AB, CEO of Jernhusen AB, Division Manager of Fabege AB (publ), CEO of Drott Kontor AB and Property Manager at Skanska Fastigheter Stockholm AB.
Board assignments
Board Member of Fasticon AB, White Arkitekter AB, Tingsvalvet Fastighets AB, Podium Fastigheter AB and Fondamentor AB.
Shareholding
15,000
Anna-Karin Celsing
Born
1962
Education
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 Volati AB, Landshypotek Bank AB, OX2 AB, Peas Industries AB, Lannebo Fonder AB, Tim Bergling Foundation and Stiftelsen Beckmans Designhögskola.
Shareholding
3,000
Henrik Käll
Born
1967
Education
Master of Economics, Uppsala University, and studies at HEC.
Previous positions
Lengthy background in banking and finance, in positions including global head of sales and trading at Nordea Markets. Previously also worked in London at the Natixis and Dresdner Kleinwort banks. Board member of Hoist Finance AB.
Board assignments
Board member of Garantum Fondkommission AB, Bellmer Capital AB, board member and CEO of Fxity AB.
Shareholding
2,000
Ann-Louise Lökholm Klasson
Born
1971
Education
Computer Science, Gothenburg University and Advanced Strategic Management, IMD.
Previous positions
CEO of Sweco Sverige AB since 2018. Background of being manager and leader at Ericsson and has held various senior positions within the Sweco Group.
Board assignments
Board member of Innovation Businesses, Bemsiq and has previously served on the Board of the Swedish Green Building Council during 2014–2019.
Shareholding
-
Louise Richnau
Born
1966
Education
Master of Science, KTH and CEFA and CESGA certificates.
Previous positions
Extensive background from the property sector covering investments, transactions, financing, establishing new business areas, and sustainability issues. Previous experience from the AP funds (1-3), Drott Riks AB, and Nordanö. Responsible for the establishment of Brunswick Real Estate Capital, the first Nordic institutional property credit fund (today Niam Credit). Today, Louise Richnau works in her own company, often in an advisory capacity or board assignments.
Board assignments
Board member of STING's (Stockholm Innovation & Growth) funds, Sunna Group et al.
Shareholding
10,695
Leiv Synnes
Born
1970
Education
Master of Economics from Umeå University.
Previous positions
CEO and Board member, Akelius Skog AB; member or chairman of discontinued or sold companies within the Akelius sphere. CFO and Head of Business Development, Akelius Residential Property AB.
Board assignments
CFO and vice CEO of Akelius Residential Property AB and board member of several companies within the Akelius sphere.
Shareholding
42,022,358 (whereof 42,021,358 shares are held by Akelius Residential Property AB (publ)).