Board of Directors

Göran Grosskopf

Born 1945. Appointed 2004.
Professor, LLD and Dr Econ
Chairman of the Boards of Peab AB, ColoPlus AB, Ekhaga Utveckling AB, Mats Paulsson’s Foundation, Forget Foundation, Stefan Paulsson Invest AB and Medicon Village Fastighets AB.
Member of the Boards of Brainheart Energy AB and Stichting Polar Light.
Former professor of tax law and working Chairman of the board of Tetra Laval Group.
Holding: 823,500 A shares, 460,000 B shares

Mats Paulsson

Born 1944. Appointed 1992.
Vice chairman of the Board of Peab AB.
Member of the Boards of Ekhaga Utveckling AB, Mats Paulsson’s Foundation and Medicon Village Fastighets AB.
Formerly various management positions in Peab since 1959.
Holding: 3,861,354 A shares, 7,262,500 B shares

Karl-Axel Granlund

Born 1955. Appointed 2000.
MSc (economics), MSc (engineering)
Chairman of the Board of Volito AB.
Holding: 2,000 B shares

Kerstin Lindell

Born 1967. Appointed 2014.
MSc (engineering), Ph D Polymer Chemistry, MSc (economics)
CEO of Bona AB. Vice chairman of the Board of the Chamber of Commerce and Industry of Southern Sweden.
Member of the Boards of HMS Networks AB and Hexpol AB.
Holding: 5,000 B shares

Fredrik Paulsson

Born 1972. Appointed 2009.
Member of the Board and CEO of Kranpunkten i Skandinavien AB.
Member of the Board and CEO of Ekhaga Utveckling AB.
Member of the Board of Skistar AB.
Holding: 445,956 A shares, 782,750 B shares and via ownership of Ekhaga Utveckling AB 25,563,264 A shares and 35,707,059 B shares

Malin Persson

Born 1968. Appointed 2016.
MSc (engineering)
CEO and owner of Accuracy AB.
Member of the Boards of companies including Getinge AB, Hexpol AB, Mekonomen AB and Konecranes Abp.
Holding: 2,000 B shares

Lars Sköld

Born 1950. Appointed 2007.
Chairman of the Boards of Kulturgastronomen AB, Södertuna Slott drift AB and Södertuna Konferensslott AB.
Member of the Board of O.Timblads Målerifirma AB.
Formerly positions as CEO and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klövern Fastigheter AB.
Holding: 20,000 B shares

Nina Udnes Tronstad

Born 1959. Appointed 2014.
MSc (engineering)
CEO of Sjækerhatten AS.

Chairman of the Board of Technoport AS.
Member of the Boards of the Rambollgruppen AS and GIEK (The Norwegian Export Credit Guarantee Agency).
Formerly positions as Group Executive of Kvaerner ASA, CEO of Kvaerner Verdal AS, Group Executive of Statoil ASA and various management positions at Statoil in Scandinavia.
Holding: 7,500 B shares

Patrik Svensson

Born 1969. Appointed 2007.
Foreman Construction Sweden.
Employee representative Byggnads.
Holding: None

Kim Thomsen

Born 1965. Appointed 2008.
Carpenter Construction maintenance Sweden.
Employee representative Byggnads.
Holding: None

Egon Waldemarsson

Born 1954. Appointed 2016.
Planner Construction Sweden.
Employee representative Ledarna.
Holding: 6,000 B shares

Torsten Centerdal

Born 1958. Appointed 2013.
Asphalt layer Industry Sweden.
Employee representative (deputy) SEKO.
Holding: 10,000 B shares

Kristina Bengtsson

Born 1977. Appointed 2013.
KMA coordinator Construction Sweden.
Employee representative (deputy) Unionen.
Holding: None

The holdings reported were those on 31 December 2017. Holdings include those of spouses, children who are minors and private company holdings.