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.

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 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

Portrait of Anna-Karin Celsing.

Anna-Karin Celsing

Board member since 2021. Chair of the Audit Committee.  

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

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

Board member of Garantum Fondkommission AB, Bellmer Capital AB, board member and CEO of Fxity AB.

Shareholding

2,000

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

Board member of Innovation Businesses, Bemsiq and has previously served on the Board of the Swedish Green Building Council during 2014–2019.

Shareholding

-

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). 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

Portrait of Leiv Synnes

Leiv Synnes

Board member since December 2022. Member of the Audit Committee.

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)).

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