Executive Committee: Catena AB

Manager
Positions heldSince
Jorgen Eriksson

Jorgen Eriksson

54 year

Chief Executive Officer 29/10/2020
Investor Relations Contact -
Malin Nissen

Malin Nissen

59 year

Human Resources Officer 01/01/2020
Annie Nyblom

Annie Nyblom

48 year

Public Communications Contact 01/01/2018
Sales & Marketing 01/01/2018
Annelie Svensson

Annelie Svensson

52 year

Comptroller/Controller/Auditor 01/02/2025
Johan Jaxell

Johan Jaxell

Chief Tech/Sci/R&D Officer -
Magnus Thagg

Magnus Thagg

Director of Finance/CFO 01/08/2025

Composition of the Board of Directors: Catena AB

Director
CommitteesSince
Lennart Mauritzson

Lennart Mauritzson

59 year

Audit Committee 01/04/2021
Compensation Committee 01/03/2021
Nominating Committee 28/04/2022
Katarina Wallin

Katarina Wallin

56 year

Compensation Committee Chair 28/01/2014
Nominating Committee Chair
Vesna Jovic

Vesna Jovic

65 year

Audit Committee 01/01/2020
Hélène Briggert

Hélène Briggert

41 year

Compensation Committee 01/01/2017
Joost Uwents

Joost Uwents

56 year

Nominating Committee 01/04/2002
Caesar Åfors

Caesar Åfors

67 year

Audit Committee Chair 01/01/2020
Gustaf Hermelin

Gustaf Hermelin

70 year

Director/Board Member 28/04/2022
Independent Dir/Board Member 23/09/2013

Former Officers and Directors: Catena AB

Insider
Positions held
SinceUntil
Sofie Bennsten
Sofie Bennsten
Comptroller/Controller/Auditor - 30/04/2020
Director of Finance/CFO 30/04/2020 28/11/2024
Human Resources Officer 01/10/2013 -
Martin Dellbratt
Martin Dellbratt
Comptroller/Controller/Auditor 01/03/2021 01/10/2024
Eric Thysell
Eric Thysell
Investor Relations Contact 01/03/2022 -
Benny Thögersen
Benny Thögersen
Chief Executive Officer 27/04/2017 29/10/2020
Corporate Officer/Principal 15/11/2016 27/04/2017
President 27/04/2017 29/10/2020
Richard Gale
Richard Gale
Corporate Officer/Principal 01/01/2017 01/01/2020
Björn Bo Kristoffer Forsén
Björn Bo Kristoffer Forsén
Director/Board Member 20/12/2012 25/04/2019
Independent Dir/Board Member 20/12/2012 25/04/2019
Rolf Magnus Swärdh
Rolf Magnus Swärdh
Director/Board Member 25/04/2019 -
Independent Dir/Board Member 25/04/2019 -
Ingela Bendrot
Ingela Bendrot
Director/Board Member 01/01/2018 -
Tomas Andersson
Tomas Andersson
Director/Board Member 01/01/2018 -
Erik Gustav Paulsson
Erik Gustav Paulsson
Director/Board Member 23/09/2013 24/09/2017
Independent Dir/Board Member 23/09/2013 24/09/2017
Hans Mikael Halling
Hans Mikael Halling
Corporate Officer/Principal 01/10/2013 01/12/2016
Catharina Elmsäther-Svärd
Catharina Elmsäther-Svärd
Director/Board Member 28/04/2015 -
Independent Dir/Board Member 28/04/2015 -
Chairman - -
Alf Peter Andersson
Alf Peter Andersson
Director of Finance/CFO 01/10/2013 30/04/2020
Treasurer 30/04/2020 -
Christer Sven Sandberg
Christer Sven Sandberg
Director/Board Member 30/04/2010 23/09/2013
Independent Dir/Board Member 01/01/2007 23/09/2013
Lennart Schönning
Lennart Schönning
Director/Board Member 30/04/2010 23/09/2013
Independent Dir/Board Member 01/01/2007 23/09/2013
Jan Ove Henning Johansson
Jan Ove Henning Johansson
Director/Board Member 13/10/2010 24/04/2013
Independent Dir/Board Member 12/10/2010 24/04/2013
Kjell Erik Torne Selin
Kjell Erik Torne Selin
Director/Board Member 30/04/2010 -
Independent Dir/Board Member 01/01/2007 -
David Silvesjö
David Silvesjö
Treasurer 30/08/2012 -
Lars Lindvall
Lars Lindvall
Director of Finance/CFO 05/06/2012 -
Public Communications Contact 05/06/2012 -
Pierre Dahlborg
Pierre Dahlborg
Director of Finance/CFO 01/01/2011 04/06/2012
Bo Andreas Philipson
Bo Andreas Philipson
Director/Board Member 01/01/2011 -
Chief Executive Officer 01/01/2011 23/09/2013
Investor Relations Contact 01/01/2011 04/11/2013
Public Communications Contact 01/01/2011 04/11/2013
President 01/01/2011 04/11/2013
Peter Hallgren
Peter Hallgren
Chief Executive Officer 01/01/1999 01/01/2011
Public Communications Contact 12/05/2010 01/01/2011
President 07/12/2009 01/01/2011
Tomas Anderson
Tomas Anderson
Director/Board Member 13/10/2010 -
Henry Klotz
Henry Klotz
Director/Board Member 27/04/2017 -
Chairman 01/01/2007 27/04/2017
Independent Dir/Board Member 01/01/2007 -
Svante Wadman
Svante Wadman
Director/Board Member 30/04/2010 -
Odd Magnusson
Odd Magnusson
Corporate Officer/Principal 12/05/2010 -
Matts Bergsten
Matts Bergsten
Comptroller/Controller/Auditor 12/05/2010 -
Mats Gustav Jansson
Mats Gustav Jansson
Chief Executive Officer 01/01/1994 01/01/1999
President 01/01/1994 01/01/1999
Rune Jonsson
Rune Jonsson
Director of Finance/CFO 12/05/2010 -
Erik Hans Allan Törnberg
Erik Hans Allan Törnberg
Director/Board Member - -
Malin Rosén
Malin Rosén
Comptroller/Controller/Auditor - -
Jonas Hallström
Jonas Hallström
Investor Relations Contact - -
Curt Lönnström
Curt Lönnström
Chairman 13/04/2009 -

Age distribution of managers

Parity Men Women

Male8
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male4
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Catena AB
Catena AB is a Sweden-based company engaged in the real estate sector. The Company specializes in the acquisition, management and development of properties and logistics facilities. Its assets comprise offices, warehouses, stores and cold storages. The Company operates primarily in three areas: Oresund, Goteborg and Stockholm. Furthermore, its project portfolio includes: Haga Norra, which is responsible for the construction of a city district with housing, offices and commercial premises in Solna Municipality; as well as Urban gardening, which develops food cultivation in cities and filtration pools that are located on buildings roofs. The Company's subsidiaries comprise Catena Logistik AB, Catena Byggnads AB, Catena Fastigheter AB, Catena i Stenungsund AB, Catena i Vinsta AB, Catena i Taby AB and Queenswall AB.
Employees
68

Departures of Key Persons

Benny Thögersen
-
Benny Thögersen

Chief Executive Officer

27/04/2017 29/10/2020

Peter Hallgren
-
Peter Hallgren

Chief Executive Officer

01/01/1999 01/01/2011

Bo Andreas Philipson
-
Bo Andreas Philipson

Chief Executive Officer

01/01/2011 23/09/2013

Henry Klotz
-
Henry Klotz

Chairman

01/01/2007 27/04/2017

Mats Gustav Jansson
-
Mats Gustav Jansson

Chief Executive Officer

01/01/1994 01/01/1999

Curt Lönnström
-
Curt Lönnström

Chairman

13/04/2009 -