Jump to main content
Stock price:
SEK 122.10 -1.45% SEK -1.80
Year high:
SEK 143.60
Year low:
SEK 120.50

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 31 December 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.

Portrait of Per Berggren.

Per Berggren

Chairman of the Board since 2022 and Board member since 2007. Member of the Audit Committee and the 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, Fondamentor AB. Board member of White Arkitekter AB, White Intressenter AB, Förvaltnings AB Somsok, Brisas lnvest AB, Collegio AB, RetailFast Holding AB, Litsby Förvaltning AB, Förvaltnings AB Skarpäng and Tingsvalvet Fastighets AB and in 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

Extensive experience from the property sector regarding property management, financing and transactions as well as leadership. Has been the President and CEO, Head of Germany and worked with business development at Akelius Residential Property AB (publ).

Board assignments

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

Shareholding

66,600,760 shares via associated 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 Board member of Garantum Fondkommission AB, 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, 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

CEO and Board member in several subsidiaries within the Sweco Group. Board member of lnnovationsföretagen, Svenskt Näringsliv, Sweco ÅF Healthcare AB and Bemsiq AB. Ann-Louise is also a council of principals of Svenska Mässan and a member of the election committee of the Sweden Green Building Council.

Shareholding

3,000

Porträtt av Louise Richnau

Louise Richnau

Board member since 2023. Chair of the People Committee.

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).

Board assignments

Board member of Lotsberget AB and Chairman of the Board of Bantaba AB. Board member of Nordanö Partners 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 Advisor/Partner in Nordanö Partners AB.

Shareholding

19,042

Related