The Nominating Committee's proposal concerning Board membership and Chairman at Catella AB (publ)

The Nominating Committee's proposal concerning Board membership and
Chairman at Catella AB (publ)

 

Catella's Nominating Committee has decided to propose the re-election of
Board members Johan Claesson, Björn Edgren and Peter Gyllenhammar and
the election of Jan Roxendal and Niklas Johansson until the close of the
next Annual General Meeting. The Nominating Committee proposes Johan
Claesson as the Chairman of the Board.

 

Information about the proposed new members:

Jan Roxendal, born 1953, Stockholm. General College Degree in Banking.
President of Gambro AB. Jan Roxendal has previously served as the
President and CEO of Intrum Justitia, Vice President and member of the
Executive Board of the ABB Group and in other senior positions at the
ABB Group.

Other current assignments of significance: Board member of the Swedish
Export Credit Corporation and chairman of Swedish Export Credits
Guarantee Board and mySafety Group.

Jan Roxendal is independent in relation to the company and its principal
owner, and does not hold any shares or options in the company.

 

Niklas Johansson, born 1961, Huddinge. BSc, MBA and CEFA. Niklas
Johansson has previously held positions at Ernst & Young, Skandia Liv
and Crédit Agricole Indosuez Cheuvreaux Nordic, and has been Group CEO
of Carnegie Investment Bank.

Other current assignments of significance: Board member of Profi
Fastigheter and chairman of Apotekets Pensionsstiftelse.

Niklas Johansson is independent in relation to the company and its
principal owner, and does not hold any shares or options in the company.

 

In accordance with a resolution adopted by the Extraordinary General
Meeting on 15 October 2010, Catella's three largest shareholders have
appointed Johan Claesson to the Nominating Committee as a representative
for CA Plusinvest AB, Martin Hansson as a representative for Bronsstädet
AB and Lars G Öberg as a representative for Stiftelsen Olle Engkvist
Byggmästare. Lars G Öberg is the Chairman of the Nominating Committee.

 

For more information, please contact:
Johan Ericsson
Chief Executive Officer, Catella
46 8 463 33 10

Press contact:
Anne Rådestad
Head of Communications, Catella
46 8 463 34 29, 46 73 654 74 50