CASTELLUM AB

Corporation with Board of Directors and Management Team
Göteborg, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: March 31, 2022
- STOXX®Europe 600
- E&B Real Estate
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Per BERGGREN
Chair
Since 11 months

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4 years for elected by shareholders

Directors
average age 57.8 years
58.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

13 members

Management Team

Rutger ARNHULT
Chair
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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