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Bravida Holding AB (BRAV.ST)

BRAV.ST on Stockholm Stock Exchange

67.20SEK
19 Nov 2018
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Summary

Name Age Since Current Position

Fredrik Arp

65 2018 Independent Chairman of the Board

Mattias Johansson

45 2018 Group President, Chief Executive Officer

Nils-Johan Andersson

56 2016 Chief Financial Officer

Magnus Hamerslag

45 2011 Head of Operations Development

Magnus Liljefors

55 2010 Chief Legal Officer

Ingegerd Engquist

50 2016 Head of Group Human Resources

Anders Ahlquist

52 2013 Head of Division South (Sweden)

Tore Bakke

48 2015 Head of Division Norway

Filip Bjurstrom

49 2009 Head of Division Stockholm (Sweden)

Johnny Hey Jensen

51 2017 Head of Division Denmark

Marko Holopainen

51 2018 Head of Division Finland

Sven Klockare

59 2017 Head of National Division (Sweden)

Lars Korduner

52 2005 Chief Purchasing Officer

Thommy Lundmark

54 2016 Head of Division North (Sweden)

Jan Ericson

53 2015 Director, Employee Representative

Geir Gjestad

54 2016 Director, Employee Representative

Anders Martensson

53 2007 Director, Employee Representative

Ornulf Thorsen

52 2016 Director, Employee Representative

Jan Johansson

59 2014 Independent Director

Mikael Norman

60 2016 Independent Director

Marie Nygren

53 2018 Independent Director

Staffan Pahlsson

66 2016 Independent Director

Cecilia Wennborg

55 2016 Independent Director

Peter Norstrom

2016 Investor Relations Contact Officer

Biographies

Name Description

Fredrik Arp

Mr. Fredrik Arp has been Independent Chairman of the Board of Bravida Holding AB since April 20, 2018. He holds Master of Science (Economics) and Ec. Doctor h.c., Lund University. He is Chairman of the Board in Nolato AB and member of the Board in Vattenfall AB, Nuevolution AB and Swedfund International AB. Previously, he was CEO of Volvo Car Corporation and Trelleborg AB.

Mattias Johansson

Mr. Mattias Johansson has served as Chief Executive Officer and Group President at Bravida Holding AB since January 1, 2015. He no longer serves as Acting Head of Division Finland at the Company effective as of in the end of March 2018. He has held the position since August 14, 2017. He has been employed at the Company since 1998. He has many years of experience within Bravida as, among others, Branch Manager, Regional Manager, and Head of Division South (Sweden) and Division Norway. He holds Master of Science degree in Engineering.

Nils-Johan Andersson

Mr. Nils-Johan Andersson has been Chief Financial Officer at Bravida Holding AB since 2014. He is to leave the Company soon. He previously was Business Area Manager, HVAC and CFO, among others, of the Lindab Group. He holds a Master of Science degree in Economics and Business.

Magnus Hamerslag

Mr. Magnus Hamerslag has served as Head of Operations Development at Bravida Holding AB since 2011. He has been employed at the Company since 2008. He previously was Group Manager at AF & SWECO and CEO of Erfator Projektledning, as well as Head of Production Systems and Interim Head of HR for the Group at Bravida. He has upper secondary engineering qualification.

Magnus Liljefors

Mr. Magnus Liljefors has served as Chief Legal Officer at Bravida Holding AB since 2010. He has been employed at the Company since 2005. He previously was Lawyer at Advokatfirman Glimstedt, General Counsel at Nordisk Renting AB. He holds Bachelor of Laws and Master of Laws degrees.

Ingegerd Engquist

Ms. Ingegerd Engquist has been appointed Head of Group Human Resources at Bravida Holding AB, effective as of May 2, 2016. Ingegerd has experience and has previously worked as HR Manager at IFS, Electrolux, Holmen Paper, and most recently as Director of HR at Holmen AB. She holds BA in Human Resources and Labor Relations.

Anders Ahlquist

Mr. Anders Ahlquist has served as Head of Division South (Sweden) at Bravida Holding AB since 2013. He has been employed at the Company since 2008. He previously was Branch Manager at Wikstroms VVS-kontroll, Marketing Director with Bravida Division South. He has upper secondary engineering qualification.

Tore Bakke

Mr. Tore Bakke has served as Head of Division Norway at Bravida Holding AB since 2015. He has been employed at the Company since 2009. He was previously Branch Manager at Siemens AS, Regional Manager Region Oest, Bravida Norge. He is Member of the Board of the trade organization NELFO and Charmain of HeLa Bakke AS. He holds Bachelor of Science degree in Engineering.

Filip Bjurstrom

Mr. Filip Bjurstrom has served as Head of Division Stockholm (Sweden) at Bravida Holding AB since 2009. He has also been employed at the Company since 2009. He previously was Regional Manager at NCC Boende. He is Member of the Board of AB Svensk Byggtjanst. He holds Master of Science degree in Engineering.

Johnny Hey Jensen

Mr. Johnny Hey Jensen has been Head of Division Denmark at Bravida Holding AB since April 6, 2017. He was previously regional manager for Danish region North. He has worked as regional manager in Bravida since 2007. He holds Bachelor in Business Administration, Executive - MBA in Change Management. He was previously Operational Controller, Falck Securitas A/S, Head of Monitoring Station, as well as held other positions within G4S Denmark. He is Member of the Board of TEKNIQ. He holds BA in Business Administration, MBA in Change Management.

Marko Holopainen

Mr. Marko Holopainen has been appointed Head of Division Finland at Bravida Holding AB, effective as of in the end of March 2018. He comes from the role as CEO of the Finnish construction service company Consti Group Ltd. Marko Holopainen has long and solid experience within the installation industry and has held leading positions in companies such as ABB Installaatiot Oy, Koja Tekniikka Oy.

Sven Klockare

Mr. Sven Klockare has been Head of National Division (Sweden) at Bravida Holding AB since April 1, 2017. He was previously Head of Special Division. He joined the Company in 2002. He was Regional Manager of Specialist Stockholm Region, Project Manager at Skanska, Project Manager at Byggnads AB Haggmark & Johansson, Branch Manager at the consulting group HSB Stockholm. He has upper-secondary engineering qualification.

Lars Korduner

Mr. Lars Korduner has served as Chief Purchasing Officer at Bravida Holding AB since 2005. He has also been employed at the Company since 2005. He was previously Purchasing Group Manager at Cramo AB, Sales and Business Development Manager at Cramo Sverige AB. He is Chairman of the Board of Resultatfabriken AB. He is educated within Business Administration and Accounting and Finance.

Thommy Lundmark

Mr. Thommy Lundmark has been Head of Division North (Sweden) at Bravida Holding AB since 2016. He has been employed at Bravida since 1983. He has many years’ experience within Bravida, including as Project Manager, Branch Manager and Regional Manager. He has upper-secondary engineering qualification.

Jan Ericson

Mr. Jan Ericson has been Director, Employee Representative of Bravida Holding AB since 2015. He has been employed as an electrician with Bravida since 1985. Jan Ericson is a representative of the Swedish Electricians Union (Sw. Svenska Elektrikerforbundet).

Geir Gjestad

Mr. Geir Gjestad has been Director, Employee Representative of Bravida Holding AB since 2016. He has been employed as an electrician with Bravida since 1997. Geir Gjestad is a representative of the Electrician and IT Workers Union in Norway (‘EL og IT Forbundet i Norge’).

Anders Martensson

Mr. Anders Martensson has been Director, Employee Representative of Bravida Holding AB since 2007. He has been employed as a plumber with Bravida since 1988. He is a representative of The Swedish Building Workers’ Union (Byggnads).

Ornulf Thorsen

Mr. Ornulf Thorsen has been Director, Employee Representative of Bravida Holding AB since 2016. He has been employed as an electrician since 1984. He has been a Project Manager at Bravida since 1993. He represents ‘Ledarna’ (Swedish Organization for Managers).

Jan Johansson

Mr. Jan Johansson has served as Independent Director at Bravida Holding AB since 2014. He is also CEO of Malmo Cityfastigheter AB and Member of the Board of Gotenehus Group AB, Starka AB, and Centuria AB. He previously was CEO of Peab AB (publ) and Member of the Board of Catena AB (publ), Fastighets AB ML 4, and Centur AB. He holds Master of Science in Civil Engineering, from Lund University.

Mikael Norman

Mr. Mikael Norman has been Independent Director of Bravida Holding AB since May 3, 2016. He is also Board Member of Cloetta AB, Bonava AB, Swedavia AB and Byggmax Group AB. Previously, he was CFO of the Nobia Group. He holds Bachelor’s degree in Law, Stockholm University.

Marie Nygren

Ms. Marie Nygren has been Independent Director of Bravida Holding AB since April 20, 2018. She holds B.SC. (Economics and Business Administration), Stockholm university. She is Vice President Systembolaget AB and chairman of the Board in Lyko Group AB. Previously, she was CEO of Adara AB (subsidiary of Apoteket AB), CEO of Stor & Liten AB, Head of Category in Coop Sverige AB, and experience from a number of other board assignments.

Staffan Pahlsson

Mr. Staffan Pahlsson has served as Independent Director of Bravida Holding AB since May 3, 2016. He was Senior Vice President at Bravida Holding AB until 2015. He previously was Chief Executive Officer and Group President of the Company. He has been employed at the Company since 1980. He is Board member of the employer organization EIO, the employer organization Installatorerna, One Nordic AB and Bastad Tennis och Hotell AB. He also serves as Deputy Chairman of Laholms sparbank, Chairman of Bastad Fritidshamn Ekonomisk Forening, CEO and owner of MOS Advisors AB and S Pahlsson Fastigheter AB, along with subsidiaries. He has upper-secondary electrical engineering qualification, Tycho Braheskolan.

Cecilia Wennborg

Ms. Cecilia Daun Wennborg has been Independent Director of Bravida Holding AB since May 3, 2016. She is Board Member of companies including ICA Gruppen AB, Getinge AB, Loomis AB, Hoist Finance AB, Oncopeptides AB, Atvexa AB and Sophiahemmet. Previously, she was Deputy CEO and CFO of Ambea, CEO and CFO of Carema, Head of Sweden for Skandia and CEO of SkandiaLink. She holds M.Sc. in Economics and Business, Stockholm University.

Peter Norstrom