Board of Directors at NCC

Born in 1957. Member of the Board since 2019. Chairman since 2020.

Other assignments: Chairman of the Board of Loomis AB, Hexpool and AxFast. Member of the Board of Sweco, Attendo , Hexpol, Melker Schörling, Sandberg Development Group and Anticimex. Previous experience includes: CEO of Securitas 2007 -2018 and CEO of NCC 2001 -2007.

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.

Born 1970. MSc in Business Administration. Board member since 2020.

Other assignments: Chairman and founder of Alma Property Partners. Board member of Atrium Ljungberg AB and Akka Egendom AB.

Previous experience includes: Partner and CEO of Svea Fastigheter AB, Partner and Head of Corporate Finance and Research at Leimdörfer.

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.

Born in 1973. M.Sc. in Engineering. Member of the Board since 2023. CEO of Stena Fastigheter.

Other assignments: Board member of Fagerhult and Swegon Group. 

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.

Born 1957. Board member since 2017 and member of the Audit Committee.

Other assignments: Chairman of the Board of Bonava, Tengbomgruppen and Lekolar and Member of the Board of Coor and Assemblin. Previous experience includes: CEO of Coor Service Management (2004-2013), Business Unit Manager of Skanska Services (2000-2004) and Division Manager of Skanska Sweden (1998-2000).

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.

Born in 1975.  Master in Law. Member of the Board since 2023. CEO of OBOS.

Other assignments:

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.

Born 1970. MSc in Economics. Board member since 2018 and Chairman of the Audit Committee. CFO of Bonnier Group. 

Other assignments: Senior Advisor at Nordstjernan AB. and Chairman of the Board of Voxear Technologies. Previous experience includes: CFO of Nordstjernan AB, Group Controller at Hufvudstaden AB and Assistant Controller at Swedish Match AB.

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.

Born 1958. Board member since 2017 and board member of the Audit Committee.

Other assignments: Chairman of Noresol A/S, deputy Chairman of NNE A/S, the Danish Gouverment´s inter-ministerial Project Office and Danish Growth Capital 1. Member of the Board of DVS A/S, IMI Plc, WSP Global Inc., RGS Nordic A/S and Danish Growth Capital II. Previous experience includes: CEO of Carl Bro A/S (2003-2010), COO of Grontmij NV (2006-2010) and CFO of Danisco Distillers A/S (1993-2000).

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.

Born 1961. Carpenter and crane operator. Board member since 2009. Employed since 1981. Shop steward at NCC.

Employee representative of Svenska Byggnadsarbetareförbundet. Other assignments: Board member of Svenska Byggnadsarbetareförbundet, Central Norrland Region, and deputy member of Federation Board of Svenska Byggnadsarbetareförbundet.

Holdings in NCC AB: 200 B shares.

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. Senior shop steward of Sweco negotiation committee NCC.

Holdings in NCC AB: 0.

Born 1962, Project manager at NCC Building dept. Hus Stockholm. Employed since 1984. Union representative in NCC. Employee representative for Ledarna.

Holdings in NCC AB: Click here to view current holdings.

Born 1959. Installation Manager. Deputy Board member since 2017. Shop steward in NCC.

Employee representative of Unionen.

Holdings in NCC AB: 295 B shares.