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Ncc AB (NCCb.ST)

NCCb.ST on Stockholm Stock Exchange

170.80SEK
16 Jul 2019
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Summary

Name Age Since Current Position

Tomas Billing

56 2001 Chairman of the Board

Tomas Carlsson

54 2018 President, Chief Executive Officer

Susanne Lithander

58 2018 Chief Financial Officer

Marie Reifeldt

Senior Vice President Human Resources

Ann-Marie Hedbeck

46 2018 Senior Legal Counsel, Secretary of the Board

Maria Grimberg

2019 Head of Corporate Communication

Klaus Kaae

60 2018 Head of NCC Building Nordics business area

Ylva Lagesson

48 2018 Head of Development & Operations Services

Henrik Landelius

44 2018 Head of NCC Building Sweden business area

Carola Laven

47 2013 Head of NCC Property Development business area

Kenneth Nilsson

58 2018 Head of NCC Infrastructure business area

Jyri Salonen

54 2016 Head of NCC Industry business area

Harri Savolainen

47 2018 Head of Purchasing

Karl-Johan Andersson

55 2011 Director, Employee Representative

Viveca Ax:son Johnson

56 2014 Director

Alf Goransson

62 2019 Director

Angela Langemar Olsson

49 2018 Director

Karl Sivertsson

58 2009 Director, Employee Representative

Harald Stjernstrom

57 2018 Director, Employee Representative

Geir Aarstad

59 2017 Independent Director

Mats Jonsson

62 2017 Independent Director

Ulla Litzen

63 2008 Independent Director

Birgit Noergaard

61 2017 Independent Director
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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 also serves as Member of the Board of BiJaKa AB, Roko AB, Centrum for rattvisa (Center for Justice) 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. He is co-opted Member of the Nomination Committee.

Tomas Carlsson

Mr. Tomas Carlsson has been appointed President and Chief Executive Officer of NCC AB effective as of May 7, 2018. He has been appointed Acting Business Area Manager of NCC Property Development of the Company for a period from July 22, 2019 till September 1, 2019 at the latest. He has recently been President of Sweco since the end of 2012. Previously, he served as President of NCC Construction Sweden at NCC AB from February 12, 2007 till November 1, 2012. Prior to this, he served as Manager of Region Vast at NCC Construction Sweden (2005–2006) and President of NCC Roads New Markets (Poland, Baltic countries and St. Petersburg) (2000–2005). He was also Production Manager at Skanska AB (1999-2000), and before that, served as Supervisor at NCC Industry (Ballast) (1997–1999) and held various positions within NCC's construction operations. He is Board Member of Alimak Group AB. Mr. Carlsson holds a Master of Science degree in Engineering from Chalmers University of Technology and an Executive Master of Business Administration degree from London Business School and Columbia Business School.

Susanne Lithander

Ms. Susanne Lithander has been appointed Chief Financial Officer of NCC Aktiebolag, effective as of November 12, 2018. She previously was CFO of Billerud Korsnas (2011-2018). She was also CEO of Mercuri International and worked in several roles at Ericsson.

Marie Reifeldt

Ann-Marie Hedbeck

Ms. Ann-Marie Hedbeck has been Senior Legal Counsel and Secretary of the Board at NCC AB since September 28, 2018. She has previously been Acting Senior Legal Counsel at the Company since August 28, 2018. Previously, she was Acting Executive Vice President & General Counsel, Secretary of the Board at NCC Aktiebolag from October 30, 2017 till May 6, 2018. 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 AB, where she worked for 16 years. Prior to taking up her position at NCC, Ann-Marie was employed as Senior Legal Counsel at Skanska AB. She holds Master of Laws degree.

Maria Grimberg

Klaus Kaae

Mr. Klaus Kaae has been appointed Head of NCC Building Nordics business area at NCC AB effective as of October 1, 2018. He no longer serves as Head of NCC Building within NCC AB effective as of October 1, 2018. He has held the position since January 1, 2016. Previously he was President of NCC Construction Denmark within the Company from June 25, 2012 until 2015. 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).

Ylva Lagesson

Ms. Ylva Lagesson has been Head of Development & Operations Services at NCC Aktiebolag since October 8, 2018. She previously was CEO of Nobelhuset AB (2017–2018). Prior to that, such positions as Deputy Division Manager of NCC Building, Head of Market and Operational Development at NCC Construction Sweden and a number of construction contract and production roles.

Henrik Landelius

Mr. Henrik Landelius has been appointed Head of NCC Building Sweden business area at NCC Aktiebolag, effective as of October 1, 2018. He has been employed at NCC for a total of 10 years. Previous experience includes: Division Manager of NCC Building Sweden (2016–2018), Vice President of NCC Construction Sweden (2014–2016), Head of Project Development Fastighets AB L E Lundberg and CEO of Byggnads AB L E Lundberg (2011–2013) and Business Manager NCC Construction Sweden (2005–2011).

Carola Laven

Ms. Carola Laven no longer serves as Head of NCC Property Development business area within NCC AB effective as of July 22, 2019 at the latest. She has held the position 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 is Board Member of Sweden Green Building Council and WinGroup AG. She holds a Master of Science degree in Civil Engineering from The Stockholm Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH).

Kenneth Nilsson

Mr. Kenneth Nilsson has been appointed Head of NCC Infrastructure business area at NCC Aktiebolag effective as of April 3, 2018. He has 20 years of experience from various senior positions at Skanska and in management teams, and another ten years of experience as a work manager, project manager and supervisor. Kenneth Nilsson was the Regional Manager of Skanska Road and Civil West for five years and subsequently served as the Executive Vice President of Road and Civil at Skanska Sweden between 2003 and 2011. Kenneth Nilsson has also worked as the President of the Finnish company Skanska Oy for three years and thereafter as the Chief Operating Officer of Skanska Sweden’s civil engineering and construction operations for three years until 2017 when he assumed responsibility for Skanska Civil East in the US.

Jyri Salonen

Mr. Jyri Salonen has been Head of NCC Industry business area 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.

Harri Savolainen

Mr. Harri Savolainen has been Head of Purchasing at NCC AB since August 28, 2018. He has previously been Executive Vice President & Head of Purchasing at NCC AB since March 2018. He has previously been Head of Operational Support at NCC AB since 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.

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 Shop Steward in NCC. He is Employee Representative of SEKO (Union for Employees in the Service and Communication Sectors). He also serves as Chairman of SEKO’s Road and Rail Department in Skane and Chairman of SEKO’s negotiating organization at NCC. He is Paver.

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 as well as Board Member of Bonava AB, Rosti Group AB, FPG Media AB and 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.

Alf Goransson

Mr. Alf Goransson has been Director of NCC AB since April 9, 2019. He no longer serves Chief Executive Officer and President, Director of NCC AB, effective as of February 11, 2007. He had been Director since 2002 and President and CEO since 2001. He previously served as Chief Executive Officer of Svedala Industri AB from 2000 to 2001, a Business Area Manager of Cardo Rail from 1998 to 2000, and President of Swedish Rail Systems AB from 1993 to 1998, a contracting company in the Scancem Group. He serves as Chairman of the Board of Loomis AB, and Member of the Board of Sweco, Attendo, Hexpol, Melker Schorling, Axel Johnson Inc and Sandberg Development Group. Previous experience includes: CEO of Securitas 2007 -2018.

Angela Langemar Olsson

Ms. Angela Langemar Olsson has been Director of NCC Aktiebolag since April 11, 2018. She holds MSc in Economics. She is Senior Investment Manager at Nordstjernan AB. She serves as Member of the Audit Committee of the Company. She is also Chairman of the Board of WinGroup AG. Previously, she was CFO of Nordstjernan AB for fifteen years; Group Controller at Hufvudstaden AB and Assistant Controller at Swedish Match AB.

Karl Sivertsson

Mr. Karl G. Sivertsson has been Employee Representative on the Board of Directors of NCC AB since 2009. He is carpenter and crane operator. He joined the Company in 1981. He is shop steward in NCC. He is Employee Representative of Svenska Byggnadsarbetareforbundet (Swedish Building Workers’ Union). He is also Board Member of Svenska Byggnadsarbetareforbundet, Central Norrland Region, and deputy member of Federation Board of Svenska Byggnadsarbetareforbundet.

Harald Stjernstrom

Mr. Harald Stjernstrom has been Director, Employee Representative at NCC Aktiebolag since April 17, 2018. He is Project Manager at NCC Building, Building Stockholm Department. He has been employed since 1984. He is employee representative of Ledarna (Swedish Association of Supervisors). He is shop steward in NCC.

Geir Aarstad

Mr. Geir Magne Aarstad has been Independent Director of NCC Aktiebolag since April 5, 2017. He is Member of the Project Committee of the Company. He also serves as Chairman and partner of GRAA AS. Previously, he was 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).

Mats Jonsson

Mr. Mats Jonsson has been Independent Director at NCC Aktiebolag since April 5, 2017. He is also Chairman of the Board of Logent and Lekolar and Member of the Board of Coor and Assemblin. He previously was CEO of Coor Service Management (2004–2013), Business Unit Manager of Skanska Services (2000–2004) and Division Manager of Skanska Sweden (1998–2000).

Ulla Litzen

Ms. Ulla Litzen has been Independent Member of the Board of Directors of NCC AB since April 8, 2008. She is 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 AB Electrolux, Epiroc AB, Ratos 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.

Birgit Noergaard

Ms. Birgit Noergaard has been Independent Director of NCC Aktiebolag since April 5, 2017. She is Chairman of the Board of Norisol A/S, Deputy Chairman of NNE A/S, Danska Statens IT Raad och Dansk Vaektkapital I, Board member of DVS A/S, IMI Plc, WSP Global Inc., RGS Nordic A/S and Dansk Vaekstkapital II. She previously was President and CEO of Carl Bro A/S (2003–2010), COO of Grontmij NV (2006–2010) and CFO of Danisco Distillers A/S (1993–2000).

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