Sofia Watt
Chairman of the board
Born 1975. Board member since 2023. Chairman since 2024.
Other current assignments: Board member of Fabege AB.
Background: Previously Head of Asset Management Real Estate, Managing Director, at Deutsche Finance International and EQT. Prior to that held positions as Executive Director at Pramerica Real Estate Investors Ltd (PGIM), Senior Asset Manager at Cambridge Place Investment Management as well as positions at Niam and Tufvesson & Partners.
Education: Executive MBA, Uppsala University, M.Sc. Royal Institute of Technology (KTH), B.Sc. Real Estate Surveying, Mitthögskolan.
Holding in the company: 10,000 Class B shares, directly.
Independent of company and management: Yes.
Independent of major shareholders: Yes.
Tobias Alsborger
Board Member
Born 1976. Board member since 2020.
Other current assignments: Chairman of the board of Suburban Industrial Properties AB and board member of Ferla Energy, Pulsen Fastigheter AB, Enstar AB, Gale Holding AB and Terrace Road Holding AB.
Background: Independent investor and entrepreneur. Partner and member of the management of NREP. Various positions at DTZ (Cushman & Wakefield).
Education: M.Sc. in Property and Finance, Royal Institute of Technology (KTH).
Holding in the company: 60,000 Class B shares, indirectly
Independent of company and management: Yes.
Independent of major shareholders: Yes.
Anneli Jansson
Board Member
Born 1974. Board member since 2021.
Other current assignments: CEO of Humlegården Fastigheter AB, board member of Platzer Fastigheter AB, Wihlborgs Fastigheter AB and Centrum för AMP as well as elected member of the SNS Board of Trustees.
Background: CEO of Humlegården Fastigheter AB since 2016. Previously responsible for the Nordic operations at Grosvenor Fund Management. Previous positions at KF Fastigheter, Vision & Resurs Fastighetsutveckling, Ernst & Young and AGL.
Education: M.Sc., Royal Institute of Technology (KTH).
Holding in the company: 10,000 Class B shares, directly.
Independent of the company and management: Yes.
Independent of major shareholders: Yes.
Johan Damne
Board Member
Born 1963. Board member since 2014.
Other current assignments: Chairman of the board of CA Fastigheter Aktiebolag (publ), CEO of Claesson & Anderzén Aktiebolag, as well as board assignments and CEO assignments in other companies in the Claesson & Anderzén Group. Board member of Arise AB (publ).
Background: CEO of CA Fastigheter Aktiebolag (publ).
Education: BA, Växjö university.
Holding in the company: 150,000 Class B shares, directly.
Independent of the company and management: No.
Independent of major shareholders: No.
Samir Kamal
Board Member
Born 1965. Board member since 2023.
Other current assignments: Senior Advisor at Trill Impact. Board assignments in portfolio companies of Trill Impact. Board member of Lyra Financial Wealth.
Background: Previously Senior Director (Principal Investments) at Novo Holdings A/S, Partner at EQT Partners, Senior Advisor at Bure Equity, Partner at IK Investment Partners and Project Manager at Carnegie Investment Bank. Former board member of Bonava AB (publ) and ScandiStandard AB (publ).
Education: Master’s Degree, Stockholm School of Economics and Bachelor’s Degree in Electrical and Electronics Engineering, Imperial College London.
Holding in the company: 20,000 Class B shares, directly.
Independent of the company and management: Yes.
Independent of major shareholders: Yes.
Pernilla Claesson
Board Member
Born 1981. Board member since 2024.
Other current assignments: Board member of Claesson & Anderzén Aktiebolag, Fastighetsaktiebolaget Bremia and Apodemus Aktiebolag, as well as Managing Director of Classic Living CL AB and Investment Manager for CA Fastigheter's operations in Spain.
Background:Regional Manager Stockholm for CA Fastigheter Aktiebolag (publ) and other assignments within the Claesson & Anderzén Group.
Education:Administration and political science at the University of Gothenburg and sociology at Stockholm University.
Holding in the company: 102,415 Class A shares and 540,299 Class B shares, directly.
Independent of the company and management: Yes.
Independent of major shareholders: No.
Johanna Hagström Jerkeryd
Auditor
KPMG AB is Catella's auditor since the annual general meeting 2023. Johanna Hagström Jerkeryd, authorized public accountant and member of FAR, has been appointed as auditor-in-charge.
Other audit assignments: LSTH Handelsfastigheter AB, VR Sverige AB, Sika Sverige AB and Svenskt Tenn.
Holding in the company: –