Board of Directors
NCC’s Board of Directors comprises seven members elected by the Annual General Meeting. The Board also includes three members with deputy Board members who represent the employees. The members of the Board are elected for a period of one year. The Board’s work focuses primarily on strategic issues, business plans, the financial statements, major investments, plus other decisions that, in accordance with NCC’s decision-making procedures, have to be addressed by the Board.
Board members elected by the Annual General Meeting
Alf Göransson
Chairman of the board, Chairman of the Remuneration and Competence Committee, Member of the Project Committee
Born in 1957. International B.Sc. in Economics and Business Administration. Member of the Board since 2019. Chairman since 2020.
Other assignments: Chairman of the Board Hexpool and AxFast, and member of the Board of Loomis, Sweco, Melker Schörling, Sandberg Development Group and Anticimex.
Previous experience includes: CEO of Securitas, CEO of NCC and CEO of Svedala Industri.
Holdings in NCC AB: Click here to view current holdings.
Independent in relation to the company and executive management. Independent in relation to major shareholders.
Birgit Nørgaard
Chairman of, Member of the Audit Committee
Born 1958. M.Sc. Economics and MBA. Board member since 2017.
Other assignments: Chairman of the Board of Scandlines Infrastructure Aps and Norisol Holding A/S, Deputy Chairman of the Board of the Danish Government’s IT Council. Board member of Associated British Ports, Associated Danish Ports and XPartners Group.
Previous experience includes: CEO of Carl Bro A/S, COO of Grontmij NV and CFO of Danisco Distillers A/S.
Holdings in NCC AB: Click here to view current holdings.
Independent in relation to the company and executive management. Independent in relation to major shareholders.
Cecilia Fasth
Board member, Member of the Remuneration and Competence Committee
Born in 1973. M.Sc. in Engineering. Member of the Board since 2023.
Other assignments: CEO of Stena Fastigheter, Board member of Fagerhult and Swegon Group.
Previous experience includes: CEO of Castellum Väst, CEO of Sverigehuset, EVP of Skanska UK and various roles at Skanska.
Holdings in NCC AB: Click here to view current holdings.
Independent in relation to the company and executive management. Independent in relation to major shareholders.
Daniel Kjørberg Siraj
Board member, Chairman of the Project Committee, Member of the Remuneration and Competence Committee
Born in 1975. Master in Law. Member of the Board since 2023. CEO of OBOS.
Other assignments: Senior advisor at OBOS and Board member of the Norwegian
School of Economics.
Previous experience includes: CEO of OBOS, EVP Residential Development
at OBOS, Board member and Vice Chairman of BWG Homes ASA, AF Gruppen ASA and Veidekke ASA.
Holdings in NCC AB: Click here to view current holdings.
Independent in relation to the company and executive management. Dependent in relation to major shareholders.
Ida Aall Gram
Board member, Member of the Audit Committee
Born in 1977. MSc in Economics. Board member since 2024.
Other assignments: President and CEO of Aspelin Ramm and Board member of A/S Høyres Hus.
Previous experience includes: Executive Vice President Real Estate, HR and communicationHR of AF Gruppen. CFO of Gyldendal, Investment manager at Orkla Eiendom and Consultant at McKinsey & Company Inc.
Holdings in NCC AB: Click here to view current holdings
Independent in relation to the company and executive management. Independent in relation to major shareholders.
Mats Jönsson
Board member, Member of the Audit Committee
Born 1957. Board member since 2017.
Other assignments: Chairman of the Board of Bonava, Tengbomgruppen and Lekolar and Board member of Assemblin.
Previous experience includes: President and CEO of Coor Service Management, Business Unit Manager of Skanska Services and Division Manager of Skanska Sweden.
Holdings in NCC AB: Click here to view current holdings.
Independent in relation to the company and executive management. Independent in relation to major shareholders.
Niklas Persson
Board member
Born 1973. BSc in Mechanical Engineering . Board member since 2026.
Other assignments: Executive Vice President and Business Unit Managing Director for Grid Integration at Hitachi Energy. Board member of several companies in the power industry.
Previous experience includes: Several senior positions with global responsibilities in Hitachi’s grid integration business. Several leading positions in ABB.
Holdings in NCC AB: Click here to view current holdings.
Independent in relation to the company and executive management. Independent in relation to major shareholders.
Employee representatives
Thomas Gustafsson
Board member, Employee representative
Born 1963. Concrete worker. Board member since 2022. Employed since 1988. Shop steward at NCC, and occupational health and safety officer. Employee representative of Swedish Building Workers Union (Byggnads).
Other assignments: Deputy Chairman of Byggnads, Region East, Chairman of Kinda-kretsen, Östergötland.
Holdings in NCC AB: Click here to view current holdings.
Karl-Johan Andersson
Board member, Employee representative
Born 1964. Paver. Board member since 2011. Employed since 1984. Shop steward in NCC. Employee representative of SEKO (Union for Employees in the Service and Communication Sectors). Other assignments: Chairman of SEKO’s Road and Rail Department in Skåne. Chairman of SEKO’s negotiating organization at NCC.
Holdings in NCC AB: Click here to view current holdings
Harald Stjernström
Board member, Employee representative
Born 1962. Project manager within NCC Building, Building Stockholm Dept. Board member since 2018. Employed since 1984. Shop steward in NCC. Employee representative of Ledarna (Swedish Association of Supervisors).
Holdings in NCC AB: Click here to view current holdings
Bengt Göransson
Deputy Board member, Employee representative
Born 1959. Installation Manager. Board member since 2017. Employed by NCC since 2013. Shop steward in NCC. Employee representative of Unionen.
Holdings in NCC AB: Click here to view current holdings
Sebastian Ritzén
Deputy board member, Employee representative
Born 1984. Carpenter. Board member since 2025. Employed since 2003. Shop steward at NCC, and occupational health and safety officer. Employee representative of Swedish Building Workers Union (Byggnads).
Other assignments: Board Member, Byggnads, Region West.
Holdings in NCC AB: Click here to view current holdings