Board of Directors
Anders Runevad
Born 1960. Appointed 2020
MSc (engineering)
Chairman of the Board of Peab AB and chairman of the board of Vestas Wind Systems A/S and National Sweden
Member of the board of Schneider Electric SE and Copenhagen Infrastructure Partners
Holding: 27,500 B shares
Karl-Axel Granlund
Born 1955. Appointed 2000
MSc (economics), MSc (engineering)
Chariman of the board of Volito AB
Holding: 18,000 B shares
Kerstin Lindell
Born 1967. Appointed 2014
MSc (engineering), Ph D Polymer Chemistry, Msc (economics),
Honorary Doctorate from LTH, Faculty of Engineering
Chairman of the board of Bona AB and the Chamber of Commerce and Industry of Southern Sweden
Member of the board of Hexpol AB, Inwido AB, Nord-Lock International AB, Indutrade AB and IPCO AB
Holding: 5,000 B shares
Fredrik Paulsson
Born 1972. Appointed 2009
Member of the board and CEO of Kranpunkten i Båstad 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, 823,750 B shares and via ownership of Ekhaga Utveckling AB 25,563,264 A shares, 36,407,059 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 OX2 among others
Holding: 5,000 B shares
Lars Sköld
Born 1950. Appointed 2007
B.SL
Chairman of the board of Dufweholms Herrgård AB
Holding: 25,000 B shares
Liselott Kilaas
Born 1959. Appointed 2018
MMS, MBA IMD Business School
CEO and President of Evidia GmbH
Chairman of the board of Impantica AB
Member of the board of Orkla ASA, Revover Nordic, Norska Folketrygdfondet, Avonova AB and IMD
Holding: None
Magdalena Gerger
Born 1964. Appointed 2021.
MSc (economics), M.B.A.
Chairman of the board of Nefab AB and Colart Ltd
Member of the board of Investor AB and Curry Ltd
Holding: 1,000 B shares
Patrik Svensson
Born 1969. Appointed 2007
Foreman Construction Sweden
Employee representative
Holding: None
Kim Thomsen
Born 1965. Appointed 2008
Carpenter Construction maintenance Sweden
Employee representative
Holding: None
Maria Doberck
Born 1972. Appointed 2021
Business management system manager, Peab
Employee representative
Holding: 10,230 B shares
Peter Johansson
Born 1965. Appointed 2022
Asphalt layer Industry Sweden
Employee representative (deputy)
Holding: None
Cecilia Krusing
Born 1971. Appointed 2019
Project manager Construction Sweden
Employee representative (deputy)
Holding: None
The holdings reported were those on December 31, 2023. Holdings include those of spouses, children who are minors and private company holdings.