Board of Directors
Göran Grosskopf
Born 1945. Appointed 2004.
Professor, LLd and Dr Econ.
Chairman of the board of Peab AB, BrainHeart Energy AB, Annehem Fastigheter AB, Stefan Paulsson’s Cancer Fund Foundation, Stefan Paulsson Invest AB and Mats Paulsson’s Foundation for research, innovation and community building.
Member of the board of Maven Wireless AB, ColoPlus AB, Permak AB, Ekhaga Utveckling AB, Stichting Polar Light, Medicon Village Fastighets AB and Mats Paulsson’s Foundation.
Former professor of tax law and working chairman of the board of Tetra Laval Group and Chairman of the board of Ingka Holding BV.
Holding: 823,500 A shares, 460,000 B shares
Mats Paulsson
Born 1944. Appointed 1992.
Vice chairman of the board of Peab AB.
Chairman of the board of Mats Paulsson’s Foundation.
Member of the board of Ekhaga Utveckling AB, Medicon Village Fastighets AB, Hälsostaden Ängelholm AB, Mats Paulsson’s Foundation for research, innovation and community building, Stefan Paulsson’s Cancer Fund Foundation.
Formerly various management positions in Peab since 1959.
Holding: 3,861,354 A shares, 8,109,175 B shares
Karl-Axel Granlund
Born 1955. Appointed 2000.
MSc (economics), MSc (engineering).
Chariman of the board of Volito AB.
Holding: 13,000 B shares
Kerstin Lindell
Born 1967. Appointed 2014.
MSc (engineering), Ph D Polymer Chemistry, Msc (economics).
Chairman of the board of Bona AB and the Chamber of Commerce and Industry of Southern Sweden.
Member of the board of Hexpol AB and Inwido AB.
Holding: 5,000 B shares
Fredrik Paulsson
Born 1972. Appointed 2009.
Member of the board and CEO of Kranpunkten Skandinavien AB and Ekhaga Utveckling AB.
Chairman of the board of Bjäre Invest AB.
Member of the board of SkiStar AB, Mats Paulsson’s Foundation and Stefan Paulsson’s Cancer Fund Foundation.
Holding: 445,956 A shares, 782,750 B shares and via ownership of Ekhaga Utveckling AB 25,563,264 A shares, 36,057,059 B shares
Malin Persson
Born 1968. Appointed 2016.
MSc (engineering).
CEO and owner of Accuracy AB.
Member of the board of Getinge AB, Hexpol AB and Mekonomen.
Holding: 2,000 B shares
Lars Sköld
Born 1950. Appointed 2007.
Chairman of the board of Dufweholms Herrgård AB and O. Timblads Målerifirma AB.
Formerly position as CEO and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klövern Fastigheter AB.
Holding: 20,000 B shares
Liselott Kilaas
Born 1959. Appointed 2018.
MMS, MBA IMD Business School.
Chairman of the board of Stamina Holldco AS, Implantica AB and Coala AB.
Member of the board of Orkla ASA, Nobina AB, Memira AB, Norsk Hydro ASA and Ambea AB.
Former positions: CEO of Aleris AB, member of the board of Polaris Media ASA, Telenor, I M Skaugen and Norwegian Central Bank.
Holding: None
Anders Runevad
Born 1960. Appointed 2020.
MSc (engineering).
Chairman of the board of PGA National Sweden.
Member of the board of Schneider electric, Nilfisk A/S and Vestas Wind Systems A/S.
Former positions: CEO of Vestas Wind Systems A/S, regional manager Ericsson.
Holding: 10,000 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
Cecilia Krusing
Born 1971. Appointed 2019.
Project manager Construction Sweden.
Employee representative (deputy) Unionen.
Holding: None
The holdings reported were those on December 31, 2020. Holdings include those of spouses, children who are minors and private company holdings.