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Ncc AB (NCCb.ST)

NCCb.ST on Stockholm Stock Exchange

149.90SEK
24 May 2019
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Summary

Name Age Since Current Position

Tomas Billing

55 2001 Chairman of the Board

Tomas Carlsson

54 2018 President, Chief Executive Officer

Susanne Lithander

57 2018 Chief Financial Officer

Carola Laven

47 2013 Executive Vice President & Head of NCC Property Development

Kenneth Nilsson

57 2018 Executive Vice President & Head of NCC Infrastructure

Jyri Salonen

53 2016 Executive Vice President & Head of NCC Industry

Ylva Lageson

48 2018 Head of Operational Development and IT

Klaus Kaae

59 2018 Business Area Manager of NCC Building Nordics

Henrik Landelius

2018 Business Area Manager of NCC Building Sweden

Karl-Johan Andersson

54 2011 Director, Employee Representative

Viveca Ax:son Johnson

56 2014 Director

Alf Goransson

62 2019 Director

Angela Langemar Olsson

48 2018 Director

Karl Sivertsson

57 2009 Director, Employee Representative

Harald Stjernstrom

56 2018 Director, Employee Representative

Geir Aarstad

58 2017 Independent Director

Mats Jonsson

61 2017 Independent Director

Ulla Litzen

63 2008 Independent Director

Birgit Noergaard

60 2017 Independent Director

Johan Bergman

Investor Relations Manager
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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 is President 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.

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. 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 the autumn 2018 (November 2018). She has recently been CFO of Billerud Korsnas, a position she has held for seven years. She was previously CEO of Mercuri International and worked in several roles at Ericsson.

Carola Laven

Ms. Carola Laven no longer serves as Executive Vice President & Head of NCC Property Development 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. 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 Executive Vice President & Head of NCC Infrastructure 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 Executive Vice President & 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.

Ylva Lageson

Klaus Kaae

Mr. Klaus Kaae has been appointed Business Area Manager of NCC Building Nordics at NCC AB effective as of October 1, 2018. He no longer serves as Executive Vice President & 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).

Henrik Landelius

Mr. Henrik Landelius has been appointed Business Area Manager of NCC Building Sweden at NCC Aktiebolag effective as of October 1, 2018. He has previously been Head of NCC Building Sweden.

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 of 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 senior shop steward 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 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, 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 Lund Institute of Technology, and as a Board Member of Valinge Holding AB, Axel Johnson Inc., the United States and the Stockholm Chamber of Commerce.

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. She is also Board member of the 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 2018. He is Project manager at NCC Building dept. Hus Stockholm. He has been employed since 1984. He is Union representative in NCC and Employee representative for Ledarna.

Geir Aarstad

Mr. Geir Magne Aarstad has been Independent Director of NCC Aktiebolag since April 5, 2017. He is Member of the Project Committee. 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 of 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 Alfa Laval AB, AB Electrolux, 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 Deputy Chairman of NNE Pharmaplan A/S, the Danish Government’s Inter-ministerial Project Office and Danish Growth Capital 1. Member of the Board of DVS A/S, IMI Plc, WSP Global Inc., RGS 90 A/S and Danish Growth Capital II. Previously, she was CEO of Carl Bro A/S (2003–2010), COO of Grontmij NV (2006–2010) and CFO and COO of Danisco Distillers A/S (1993–2000).

Johan Bergman

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