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NCC AB (NCCb.ST)

NCCb.ST on Stockholm Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Tomas Billing

54 2001 Chairman of the Board

Hakan Broman

55 2017 Acting Chief Executive Officer

Mattias Lundgren

46 2016 Chief Financial Officer

Svante Hagman

56 2016 Head of NCC Infrastructure

Klaus Kaae

58 2016 Head of NCC Building

Carola Laven

45 2013 Head of NCC Property Development

Jyri Salonen

52 2016 Head of NCC Industry

Ann Lindell Saeby

55 2016 Senior Vice President Corporate Relations

Ann-Marie Hedbeck

2017 Acting Legal Counsel, Secretary of the Board

Harri Savolainen

46 2017 Head of Operational Support

Geir Aarstad

2017 Director

Karl-Johan Andersson

53 2011 Director, Employee Representative

Viveca Ax:son Johnson

54 2014 Director

Lars Bergqvist

66 1991 Director, Employee Representative

Mats Jonsson

60 2017 Director

Birgit Noergaard

59 2017 Director

Karl Sivertsson

56 2009 Director, Employee Representative

Carina Edblad

54 2014 Independent Director

Ulla Litzen

61 2008 Independent Director

Johan Bergman

Investor Relations Manager

Biographies

Name Description

Tomas Billing

Mr. Tomas Billing has been Chairman of the Board of Directors of NCC AB since 2001. He has been Member of the Company’s Board of Directors since 1999. He is CEO of Nordstjernan AB. He also serves as Chairman of the Board of Nobia and Member of the Board of BiJaKa AB and Parkinson Research Foundation. Earlier in his career, he was Chief Executive Officer of Hufvudstaden AB and Monark Bodyguard AB, among others. Mr. Billing holds a Master of Science degree in Economics and Business Administration.

Hakan Broman

Mr. Hakan Broman has served as Acting Chief Executive Officer of NCC Aktiebolag since October 30, 2017. He has previously served as General Counsel and Secretary of the Board at NCC Aktiebolag since 2009. He joined the Company as Corporate Lawyer within NCC International Projects and NCC Property Development (2000-2008). Prior to this, he was Corporate Lawyer at ABB/Daimler Chrysler Transportation (1996-2000) and Lawyer at Ekelunds advokatbyra (1993-1996). He also held positions in Swedish court system (1991-1993), among others. Mr. Broman was active in the European International Contractors (EIC) from 2001 to 2010 (Member of the Board from 2008 to 2010). He holds a Bachelor’s degree and a Bachelor of Laws degree.

Mattias Lundgren

Mr. Mattias Lundgren has been appointed Chief Financial Officer at NCC Aktiebolag effective as of January 1, 2016. Mattias Lundgren most recently worked as the Head of Business Control at the Group, with responsibilities including mergers & acquisitions and strategy at NCC (2015). Prior to that, he was President of NCC Housing Sweden (2012-2015). Mr. Mattias Lundgren also has experience from various positions at NCC in business development, mergers & acquisitions and as business controller at Group level. Mattias Lundgren has been employed by NCC since 1998. He holds a Master of Science in Economics and Business Administration from Stockholm School of Economics.

Svante Hagman

Mr. Svante Hagman has served as Head of NCC Infrastructure at NCC AB since January 1, 2016. Previously, he was President of NCC Construction Sweden at the Company AB from November 1, 2012 until January 1, 2016. He was previously President of NCC Housing at the Company between February 1, 2011 and November 1, 2012. He has been employed by the Company since 1987. He was previously employed within NCC Construction Sweden, where he Head of Stockholm/Malardalen Region and held the position of Head of Market and Business Development, among others. Mr. Hagman is also Board Member of the Swedish Construction Federation. He holds a Master of Science degree in Economics and Business Administration and a Master of Business Administration degree.

Klaus Kaae

Mr. Klaus Kaae has been Head of NCC Building within NCC AB since January 1, 2016. Previously he was President of NCC Construction Denmark within the Company from June 25, 2012 until January 1, 2016. He has been Acting President of NCC Construction Denmark at the Company since May 31, 2012. He joined the Company in 1985. He was previously Deputy President of NCC Construction Denmark (2009-2012), among others. He was Corporate Director of NCC Construction Denmark (2002-2009). He is Member of the Board of Dansk Byggeri. He holds a Master of Science degree in Engineering from the Technical University of Denmark (Danmarks Tekniske Universitet).

Carola Laven

Ms. Carola Laven has been Head of NCC Property Development within NCC AB since May 2013. She was previously Business Development Director at Atrium Ljungberg (2006-2013), Business Development Director at Ljungberg-Gruppen (2003-2006) and Property Manager for Stockholm/Uppsala at Drott (1998-2003). She was also Property Manager at Skanska (1995-1998). She has a long experience and understanding within real estate development and sales in different management positions. She has knowledge in the entire value chain within the property sector from the role as property manager to developer and within transactions as letting. She holds a Master of Science degree in Civil Engineering from The Stockholm Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH).

Jyri Salonen

Mr. Jyri Salonen has been Head of NCC Industry at NCC AB since January 1, 2016. Previously, he was Business Area Manager, NCC Roads at the Company from February 1, 2015 until January 1, 2016. He most recently held the position as Division Manager at NCC Road services, to which he was appointed in January 2014 after 4 years as Business Unit Manager for NCC Roads Finland (2009-2013). Jyri was originally recruited to NCC Roads Finland as Finance and Business Control Manager in the summer of 2008. Prior to that, he worked within the oil industry, internationally at ExxonMobil and at Esso in Finland.

Ann Lindell Saeby

Ms. Ann Lindell Saeby has been Senior Vice President Corporate Relations of NCC AB since January 1, 2016. Previously, she was Senior Vice President Corporate Communications at the Company from November 1, 2012 until January 1, 2016. She was previously Senior Vice President Corporate Communications & Brand. She has also held several different communication positions at Fortum, among other positions (2004-2012), Communications Consultant and Partner at Kreab Gavin Andersson (1998-2004). She holds Master of Science degree in Economics and Business Administration from the Stockholm School of Economics (Handelshogskolan i Stockholm).

Ann-Marie Hedbeck

Ms. Ann-Marie Hedbeck has been Acting Legal Counsel, Secretary of the Board at NCC Aktiebolag since November 1, 2017. Ann-Marie Hedbeck has held the position of General Counsel in the NCC Infrastructure business area since February 2017. She has long-standing experience as general counsel in various roles at Skanska, where she worked for 16 years. Prior to taking up her position at NCC, Ann-Marie was employed as SVP Legal Affairs at Skanska AB.

Harri Savolainen

Mr. Harri Savolainen has been appointed Head of Operational Support at NCC AB, effective as of January 1, 2017. He was division manager for NCC Building Finland and President of NCC Construction Finland at the Company from February 1, 2012 until January 1, 2016. He previously was Regional Manager of the Company’s Residential Construction in Helsinki, Finland and held various executive positions at NCC Construction Finland since 2001. He was employed by the Company since 2001. He is Member of the Board of Omsesidiga Pensionsforsakringsbolaget Etera and is delegate member of Helsingfors Handelskammare. He holds a degree in Civil Engineering from the Helsinki University of Technology.

Geir Aarstad

Karl-Johan Andersson

Mr. Karl-Johan Andersson has served as Employee Representative on the Board of Directors of NCC AB since 2011. He has been employed by the Company since 1984. He is Paver. He is Employee Representative for SEKO (Union for Employees in the Service and Communication Sectors). He also serves as Member of the Board of SEKO’s Road and Rail Department in Skane. He is head of the paving section in Skane.

Viveca Ax:son Johnson

Ms. Viveca Ax:son Johnson has been Member of the Board of Directors of NCC Aktiebolag since April 2, 2014. She has been Chairman of the Board of Nordstjernan AB, the Axel and Margaret Ax:son Johnson Foundation for Public Benefit and FPG Media AB as well as Board Member of Bonava AB, Rosti Group AB, the Axel and Margaret Ax:son Johnson Foundation. She has 17 years of experience from various positions in the Nordstjernan Group such as Deputy Chairman of the Board of Nordstjernan AB (1997–2007) and Chairman since 2007.

Lars Bergqvist

Mr. Lars Bergqvist has been Employee Representative on the Board of Directors of NCC AB since 1991. He is Construction Engineer. He joined the Company in 1975. He is also Employee Representative of Ledarna (Swedish Association of Supervisors) and Chairman of Byggcheferna (union of construction managers).

Mats Jonsson

Birgit Noergaard

Karl Sivertsson

Mr. Karl G. Sivertsson has been Employee Representative on the Board of Directors of NCC AB since 2009. He is Carpenter. He joined the Company in 1981. He is Employee Representative of Svenska Byggnadsarbetareforbundet (Swedish Building Workers’ Union). He is also Board Member of Byggnads region MellanNorrland and deputy member of Byggnads forbundsstyrelse.

Carina Edblad

Ms. Carina Edblad has been Independent Member of the Board of Directors of NCC Aktiebolag since April 2, 2014. Carina Edblad has a civil engineering degree from Chalmers Institute of Technology. Since 2011, she has also been CEO of Thomas Betong AB. She also serves as Board member of Hifab Group AB and Svensk Betong. Carina has 25 years of experience from Skanska AB and she has worked in all phases of the construction process. She has been Line Manager and Chief of Staff in various operations in the Nordic region.

Ulla Litzen

Ms. Ulla Litzen has been Independent Member of the Board of Directors of NCC AB since April 8, 2008. She is a former Chief Executive Officer of W Capital Management AB (2001-2005). Prior to this, she was Vice President of Investor AB (1996-2001), among others. Ms. Litzen serves on the Boards of Alfa Laval AB, Atlas Copco AB, Boliden AB and Husqvarna AB. She holds a Master of Science degree in Economics and Business Administration, as well as a Master of Business Administration degree from Massachusetts Institute of Technology.

Johan Bergman