Board of Directors
Elected by the Annual General Meeting
Anders Runevad
Chairman
Born: 1960
Elected: 2020
Nationality: Swedish
Education: Master of Science in Engineering
Current assignments:
- Chairman Vestas Wind Systems A/S (publicly listed)
- Board member Schneider Electric SE (publicly listed)
- Chairman The National Golf & Resort AB
- Board member Copenhagen Infrastructure Partners (CIP)
Shareholding in Peab:
27,300 B shares
Karl-Axel Granlund
Board member
Born: 1955
Elected: 2000
Nationality: Swedish
Education: Master of Science in Economics, Master of Science in Engineering.
Other assignments:
- Chairman Volito AB
Shareholding in Peab:
18,000 B shares
Kerstin Lindell
Board member
Born 1967
Elected: 2014
Nationality: Swedish
Education: Master of Science in Engineering
Master of Science in Economics
Ph.D. in Polymer Chemistry,
Honorary Doctorate from LTH, Faculty of Engineering, Lund University.
Other assignments:
- Board member: Inwido AB (publicly traded)
- Board member: Indutrade AB (publicly traded)
- Board member: Hexpol AB (publicly traded)
- Chairman Bona AB
- Chairman Chamber of Commerce and Industry of Southern Sweden
- Board member: Nord-Lock International AB
- Board member: IPCO AB
Shareholding in Peab:
5,000 B shares
Fredrik Paulsson
Board member
Born: 1972
Elected: 2009
Nationality: Swedish
Other assignments:
- Board member SkiStar AB (publicly listed)
- Chairman Bjäre Invest AB
- Board member and CEO Kranpunkten i Båstad AB
- Board member Ekhaga Utveckling AB
- Mats Paulsson’s Foundation
- Stefan Paulsson’s Cancer Fund Foundation
Shareholding in Peab:
445,956 A shares
817,500 B shares
and via ownership of Ekhaga Utveckling AB 25,563,264 A shares, 36,407,059 B shares
Malin Persson
Board member
Born 1968
Elected: 2016
Nationality: Swedish
Education: MSc in Engineering
Other assignments:
- Board member Getinge AB (publicly listed)
- Board member Hexpol AB (publicly listed)
- Board member Absolent Air Care Group AB
- CEO of Accuracy AB
Shareholding in Peab:
5,000 B shares
Lars Sköld
Board member
Born: 1950
Elected: 2007
Nationality: Swedish
Education: Master of Laws
Other assignments:
- Chairman Dufweholms Herrgård AB
Shareholding in Peab:
25,000 B shares
Liselott Kilaas
Board member
Born: 1959
Elected: 2018
Nationality: Norwegian
Education:
MMS, MBA IMD Business School
Other assignments:
- Chairman Implantica AB (publicly listed)
- Board member Orkla ASA (publicly listed)
- CEO and President of Evidia GmbH
- Board member Revover Nordic, EQT-company
- Board member Norska Folketrygdfonder,
- Board member Avonova AB, owned by Norvestor
Shareholding in Peab:
None
Magdalena Gerger
Board member
Born 1964
Elected: 2021
Nationality: Swedish
Master of Science in Economics, MBA.
Other assignments:
- Board member Curry Ltd (publicly listed)
- Board member Investor AB (publicly listed)
- Chairman Nefab AB
- Chairman Colart Ltd
Shareholding in Peab:
3,000 B shares
Employee elected board members
Patrik Svensson
Board member
Born 1969
Elected 2007
Nationality: Swedish
Foreman at Peab Sverige AB
Shareholding in Peab:
None
Kim Thomsen
Board member
Born 1965
Elected 2008
Nationality: Swedish
Construction Carpenter in Peab Byggservice AB
Shareholding in Peab:
None
Maria Doberck
Board member
Born 1972
Elected 2021
Nationality: Swedish
Business process architect in Peab AB
Shareholding in Peab:
10,230 B shares
Peter Johansson
Deputy
Born 1965
Elected 2022
Nationality: Swedish
Paving worker Peab Asfalt AB
Shareholding in Peab:
None
Cecilia Krusing
Deputy
Born 1971
Appointed 2019
Nationality: Swedish
Project manager Peab Sverige AB
Shareholding in Peab:
None
The holdings reported were those on 31 December 2024. Holdings include those of spouses, children who are minors and private company holdings.
Board members experience in matters relevant to Peab’s products and services.
Peab’s Board members have a broad competence profile, including expertise in areas such as risk management, corporate governance, business strategy and sustainability. Board members receive routine updates on current issues from Peab’s operations, in addition to the members’ own initiatives.
During 2024 the Board has been educated in:
- The Board’s responsibility regarding sustainability
- CSRD and ESRS – content in the thematic standards as well as how they should be applied to Peab’s operations
- Double materiality assessment (DMA) including consequential and financial impacts as well as action plans.
This has also been the subject of decisions by the Board and the auditor’s statement.
The Board also strives to continually reinforce its work with sustainability governance to ensure that Peab can meet future challenges and opportunities in a responsible and strategic manner.
Compilation of the experience of the Board members elected by the Annual General Meeting in areas of material importance for Peab, including competence in business ethics.
Very good – X, Good – Y, Some – Z
| Experience in: | |||||||||
| Erfarenhet av: | |||||||||
| Construction sector | Byggnadssektorn | X | X | X | Y | Y | Y | Z | Z |
| Strategic work | Strategiskt arbete | X | X | X | X | X | X | X | X |
| Financial/treasury matters | Ekonomiska-/finansiella frågor | X | X | X | X | X | X | X | Y |
| CEO/executive management positions | VD-/koncernledningsbefattningar | X | X | X | X | X | X | X | X |
| Cybersecurity | Cybersäkerhet | X | X | Y | Y | Y | Y | Y | Z |
| Expertise and competence in: | |||||||||
| Expertis och kompetens inom: | |||||||||
| Sustainability | Hållbarhetsfrågor | X | X | X | X | Y | Y | Y | Y |
| Ethics* | Etiska frågor* | X | X | X | X | X | X | Y | Y |
*for example anti-corruption, whistleblowing, theft, victimization cases, competition law, other ethical matters.