Executive management

Jesper Göransson

CEO and President

Born 1971

Various posts in Peab since 1996

MSc (Business and Economics)

Member of the board of Annehem Fastigheter AB

Holding: 438,800 B shares and 851,700 B shares via endowment insurance 1),

Holding in Annehem Fastigheter AB 432,400 B shares and in Skistar AB 10,000 B shares

Niclas Winkvist

CFO, part of business area Industry

Born 1966

Employed since 1995

MSc (economics)

Holding: 125,000 B shares and 355,000 B shares via endowment insurance 1)

Roger Linnér

COO, part of business area Industry

Born 1970

Employed since 1996

MSc (engineering)

Holding: 6,825 B shares and 300,400 B shares via endowment insurance 1)

Camila Buzaglo

CCO

Born 1971

Employed since 2018

B.PS.

Holding: 33,200 B shares via endowment insurance 1)

Stefan Danielsson

Business area Construction

Born 1969

Employed since 2015

BSc (engineering)

Holding: 6,000 B shares and 130,400 B shares via endowment insurance 1)

Lotta Brändström

Business area Civil Engineering

Born 1966

Employed since 2017

MSc (engineering)

Holding: 28,900 B shares via endowment insurance 1)

Johan Dagertun

CSO

Born 1985

Employed since 2016

MSc (economics)

Holding: 6,000 B-shares and 10,500 B-shares via endowment insurance 1)

Göran Linder

Business area Project Development

Born 1968

Employed since 2011

MSc (economics)

Holding: 115,700 B shares via endowment insurance 1)

Auditor

Ernst & Young AB

Jonas Svensson

Authorized public accountant

The holdings reported were those on December 31, 2022. Holdings include those of spouses, children who are minors and private company holdings.

1) According to employment contracts for senior officers, part of or the entire outcome from variable remuneration can be placed in an endowment insurance which primarily invests in Peab shares. The outcome of the LTI program must be placed in an endowment insurance which primarily invests in Peab shares. Information regarding variable remuneration and the LTI program, see note 9.