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
Chairman of the board, Chairman of 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 of Loomis, Hexpool and AxFast, and member of the Board of Sweco, Attendo, 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.
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 and Akka Egendom.
Previous experience includes: Partner and CEO of Svea Fastigheter, 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.
Board member
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.
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.
Board member, Member of Project Committee
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.
Board member, Chairman of the Audit Committee
Born 1970. MSc in Economics. Board member since 2018. CFO of Bonnier Group.
Other assignments: Senior Advisor at Nordstjernan and Board member of Voxear Technologies. Previous experience includes: CFO of Nordstjernan, Group Controller at Hufvudstaden and Assistant Controller at Swedish Match.
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.
Board member, Member of the Audit Committee
Born 1958. M.Sc. Economics and MBA. Board member since 2017.
Other assignments: Chairman of the Board of Norisol A/S, (and the Group companies NRSL Holding A/S and NO Invest A/S), Deputy Chairman of the Board of NNE A/S, the Danish Gouverment´s IT Council and Danish Growth Capital I. Board member of DVS A/S, WSP Global Inc., RGS Nordic A/S, ABP, Danish Vækstkapital II and Consolis Group SAS. 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.
Employee representatives
Board member, Employee representative
Born 1961. Carpenter and crane operator. Board member since 2009. Employed since 1981. Shop steward in NCC. Employee representative of Swedish Building Workers Union (Byggnads).
Other assignments: Board Member of Byggnads’ Central Northern Sweden region.
Holdings in NCC AB: Click here to view current holdings
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
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
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
Deputy 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.