Anna-Karin Celsing

Board member

Born 1962.

Position: Board member (since 2025).

Nationality: Swedish.

Education: BSc in Finance, Stockholm School of Economics, Sweden.

Current engagements: Board member and chair of the audit committee of Castellum Aktiebolag; board member of Lannebo Kapitalförvaltinng AB, AKC Råd AB, Volati AB, Gamla O2 Vind AB, Peas Industries AB, KLOB i Stockholm AB, Morrow Bank AB, Stiftelsen Beckmans Designhögskola, Tim Bergling Foundation, Dansens Hus, Stiftelsen Orionteatern and Statens Kulturråd.

Previous engagements and experience: Board member of Svensk Husproduktion AB, Landshypotek Bank Aktiebolag, OX2 AB (publ), Lannebo Fonder AB and Carnegie Investment Bank AB; several board and senior positions within the financial sector and in real estate and investment companies, such as Finansinspektionen, SVT, Swedbank and Ratos; senior advisor to chairs and senior managements.

Independent in relation to the Company, the Group Management and the Company’s major shareholders.