Board of Directors at NCC

NCC’s Board of Directors comprises six 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.

Alf Göransson, Chairman of NCC.
Alf Göransson

Chairman

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.

Geir Magne
Geir Magne Aarstad

Board member

Born: 1960. Board member since 2017 and member of the Project Committee.

Other assignments: Chairman and partner of GRAA AS, Chairman of Beerenberg AS and Segulah Brekke & Strand Akustikk AS. Previous experience includes: CEO of AL Rahhi Contracting Company Ltd (2009-2011), Saudi Arabia, CEO of Skanska Norway (2004-2009) and Regional Head of Skanska Norway (2001-2004).

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.

Simon de Château, board member of NCC.
Simon de Château

Board member

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.

Mats Jönsson, board member of NCC.
Mats Jönsson

Board member

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.

Angela Langemar Olsson, member of the board of NCC.
Angela Langemar Olsson

Board member

Born 1970. MSc in Economics. Board member since 2018 and Chairman of the Audit Committee. Senior Advisor at Nordstjernan AB.

Other assignments: CFO of Bonnier Group, Chairman of the Board of the Sunparadise Group AG. Member of the Board of Bonava AB and and 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.

Birgit Nørgaard, board member of NCC.
Birgit Nørgaard

Board member

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.

Karl G Sivertsson, employee representative.
Karl G Sivertsson

Employee representative

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.

Karl-Johan Andersson, employee representative
Karl-Johan Andersson

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. Senior shop steward of Sweco negotiation committee NCC.

Holdings in NCC AB: 0.

Harald Stjernström, employee representative.
Harald Stjernström

Employee representative

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

Thomas Gustavsson

Deputy board member

Bengt Göransson, employee representative
Bengt Göransson

Employee representative of Unionen

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

Employee representative of Unionen.

Holdings in NCC AB: 295 B shares.