Board of Directors

• Henry Klotz, Chairman of the Board

  London, England. Born 1944
  Elected to the Board: 2007
  Education: Engineer
  Primary employment: Executive Vice Chairman of CLS Holdings plc 
  Other positions: Board member of a number of companies in the CLS Group and board member of Note AB.
  Holding in Catena: -
  Dependency relationship in accordance with Code of Corporate Governance:
  - Independent in relation to company and company management
  - Dependent in relation to major shareholders

• Jan Johansson, Board Member

  Helsingborg, born 1959
  Elected to the Board: 2010
  Education: MSc in Civilengineering Lund University,
  Primary employment: Executive Vice President of Peab AB
  Other positions: Chairman of the Board and Board member of a large number of companies within the Peab Group.
  Holding in Catena: -
  Dependency relationship in accordance with Code of Corporate Governance:
  - Independent in relation to company and company management
  - Dependent in relation to major shareholders

• Christer Sandberg, Board member

  Stockholm, Sweden. Born 1952
  Elected to the Board: 2007
  Education: LL.M and BSc in Business Administration
  Primary employment: Attorney and Partner at Advokatfirman Björn Rosengren
  Other positions: Chairman of the Board at OPM Optimized Portfolio Management AB and Board member of a number of subsidiaries of CLS Holdings PLC.
  Holding in Catena: -
  Dependency relationship in accordance with Code of Corporate Governance:
  - Independent in relation to company och company management
  - Dependent in relation to major shareholders

• Lennart Schönning, Board member

  Bromma, Sweden. Born 1948
  Elected to the Board: 2007
  Education: BSc Engineering from Chalmers University of Technology and graduate of the Advanced Management Program (AMP) at Harvard Business School.
  Primary employment: Managing Director of Property Dynamics AB
  Other positions: Chairman of the Board at Nordic Mines AB (publ) and Lönnbacken Fastigheter AB
  Holding in Catena: Owns 5,000 shares through company
  Dependency relationship in accordance with Code of Corporate Governance:
  - Independent in relation to company and company management
  - Independent in relation to major shareholders

• Erik Selin, Board member

  Gothenburg, Sweden. Born 1967
  Elected to the Board: 2007
  Education: Upper secondary economics course
  Primary employment: Managing Director of Fastighets AB Balder
  Other positions: Board member of Fastighets AB Balder, RL Nordic AB and Corem Property Group.
  Holding in Catena: Owns 2,476 688 shares through company
  Dependency relationship in accordance with Code of Corporate:
  - Independent in relation to company and company management
  - Dependent in relation to major shareholders