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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 30 June 2024. 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.

Portrait of Per Berggren.

Per Berggren

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

Born

1959

Education

Master of Science, KTH and economic education, 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

Chairman of the Board of Podium Fastigheter AB and Fondamentor AB. Board member of Förvaltnings AB Somsok, Brisas lnvest AB, Collegio AB, RetailFast Holding AB, Litsby Förvaltning AB, Förvaltnings AB Skarpäng as well as Tingsvalvet Fastighets AB and several of its subsidiaries. Per is also a Senior Advisor for Slättö Förvaltning AB.

Shareholding

21,997

Porträtt av Pål Ahlsén

Pål Ahlsén

Board member since 2023. Member of the Audit Committee.  

Born

1972

Education

Master's degree in Economics, Stockholm University.

Previous positions

Lengthy experience from the property sector concerning property management, financing and transactions as well as leadership. Was previously President and CEO, Country Manager Germany and worked in business development at Akelius Residential Property AB (publ).

Board assignments

Chairman of the Board of Akelius Residential Property AB (publ) and alternate Board member of Tobias Frick Fastighet AB.

Shareholding

0 shares via own holdings and 66,600,760 shares via related party holdings through Akelius Residential Property AB (publ)

 

Portrait of Anna-Karin Celsing.

Anna-Karin Celsing

Board member since 2021. Chair of the Audit Committee.  

Born

1962

Education

Master of Economics, 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 AKC Råd AB, Volati AB, Landshypotek Bank AB, OX2 AB, Peas lndustries AB, Lannebo Holding AB, Lannebo Fonder AB, KLOB i Stockholm AB, Svensk Husproduktion AB, Tim Bergling Foundation, Stiftelsen Orionteatern and Stiftelsen Beckmans Designhögskola.

Shareholding

4,500

Portrait of Henrik Käll.

Henrik Käll

Board member since 2022. Member of the Audit Committee.  

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

Chairman of the Board of Fxity AB and Garantum Fondkommission AB and Board member of Bellmer Capital AB and Nordend AB.

Shareholding

3,000

Porträtt av Ann-Louise Lökholm Klasson

Ann-Louise Lökholm Klasson

Board member since 2023. Member of the People Committee.

Born

1971

Education

Computer Science, University of Gothenburg, and Advanced Strategic Management, IMD. 

Previous positions

CEO of Sweco Sverige AB since 2018. Has a background as manager and leader at Ericsson, and has held several different executive positions in the Sweco Group. 

Board assignments

CEO and Board member of several subsidiaries in the Sweco Group. Board member of lnnovationsföretagen, the Confederation of Swedish Enterprise, Sweco ÅF Healthcare AB and Bemsiq AB. Ann-Louise is also the Principal Advisor for the Swedish Exhibition & Congress Centre and a member of the Nomination Committee of the Sweden Green Building Council.

Shareholding

3,000

Porträtt av Louise Richnau

Louise Richnau

Vice Chair of the Board since 2024 and Board member since 2023. Chair of the People Committee.

Born

1966

Education

Master of Science in Engineering, KTH; CEFA and CESGA certificate.

Previous positions

Lengthy background in the property sector with investments, transactions, financing, establishment of new areas of operation, and sustainability issues. Previous experience
from Swedish National Pension Funds (First through Third), Drott Riks AB and Nordanö. Was responsible for constructing Brunswick Real Estate Capital, the first Nordic institutional property credit fund (now Niam Credit).

Board assignments

Chairman of the Board of Bantaba AB. Board member of Eastnine AB (publ),  Lotsberget AB, Nordanö Intressenter AB, Nordanö Holding AB, FRT Jakobsgatan 6 AB, Lepano AB, Propel Capital V AB, Propel Capital VI AB, Sunna Group AB, Råsundapokalen AB and J6 Rådgivning AB. Louise is also a Board member and Senior Adviser/Partner of Nordanö Partners AB.

Shareholding

22,675

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