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Nordic Waterproofing Holding A/S (NWGH.ST)

NWGH.ST on Stockholm Stock Exchange

81.70SEK
23 May 2018
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Summary

Name Age Since Current Position

Ulf Gundemark

67 2015 Independent Chairman of the Board

Martin Ellis

61 2015 President, Chief Executive Officer

Jonas Olin

45 2017 Chief Financial Officer and Investor Relations

Petter Holth

58 2017 Head of Nordic Waterproofing Norway

Mats Lindborg

53 2017 Head of Nordic Waterproofing Sweden

Esa Maki

48 2017 Head of Nordic Waterproofing Finland

Paul Rask

55 2000 Head of Nordic Waterproofing Denmark

Martin Tholstrup

41 2017 Head of Taasinge Elementer

Thomas Zipfel

56 2011 Head of SealEco

Allan Joergensen

53 2018 Director

Joergen Jensen

49 2015 Independent Director

Riitta Palomaki

60 2016 Independent Director

Mats Paulsson

60 2017 Independent Director

Kristina Willgard

53 2017 Independent Director

Biographies

Name Description

Ulf Gundemark

Mr. Ulf Anders Gundemark has served as Independent Chairman of the Board of Directors of Nordic Waterproofing Holding A/S since 2015. He holds a Master of Science in Electronics from Chalmers University of Technology, Gothenburg. He also serves as Member of the Boards of AQ Group AB, Constructor Group AS, GUMACO AB, Papyrus Holding AB, Ripasso Energy AB, Scandi Standard AB (publ), Solar A/S and Lantmannen ekonomiska forening. Previously, he was Chairman of Bridge to China AB, Chairman and board member of Lindab International AB and Ripasso Energy Systems AB, and board member of Lonne International AS.

Martin Ellis

Mr. Martin Ellis has served as President and Chief Executive Officer of Nordic Waterproofing Holding A/S since 2015. He joined the Company in 2011. He was CEO of Nordic Waterproofing (2011-2012) and Chairman of Nordic Waterproofing (2011-2015). He also has 30 years of experience as CEO and in other leading positions, including Icopal (CEO) and Saint Gobain (President of the Building Materials Division). He holds a Diploma from HEC Paris Business School, France. In addition, he attended Stern Business School in New York, USA and Getulio Vargas Business School in Sao Paulo, Brazil.

Jonas Olin

Mr. Jonas Olin has served as Chief Financial Officer and Investor Relations at Nordic Waterproofing Holding A/S since July 4, 2017. He has been chief Financial Officer since 2011. He joined the Company in 2007. He holds a Bachelor of Science degree in economics and business accounting from Lund University. He has 20 years of experience as CFO, controller and auditor, including Trelleborg Waterproofing, Abdon Finax, IKEA Industry and Mazars.

Petter Holth

Mr. Petter Holth has been Head of Nordic Waterproofing Norway at Nordic Waterproofing Holding A/S since July 4, 2017. He joined the Company in 2012. He has four year technical high school diploma in Building and Civil Engineering from Gjovik Tekniske Fagskole, Norway. He has been CEO of Nordic Waterproofing AS since 2012. He has 30 years of experience of sales and marketing in the building industry. He was CEO of Nortett Bygg AS (2001–2012).

Mats Lindborg

Mr. Mats Lindborg has served as Head of Nordic Waterproofing Sweden at Nordic Waterproofing Holding A/S since July 4, 2017. He has previously been Head of Nordic Waterproofing Sweden & Norway at the Company since 2011. He joined the Company in 1986. He has 30 years of experience of sales and marketing including Trelleborg Waterproofing. He is Board member of AB Takkonsulten i Helsingborg AB and MHT Takentreprenoren i Helsingborg AB and Chief Executive Officer of Nordic Waterproofing AB. He has four year technical high school diploma in Building and Civil Engineering from Erik Dahlbergs Gymnasium in Jonkoping, Sweden.

Esa Maki

Mr. Esa Maki has been appointed Head of Nordic Waterproofing Finland at Nordic Waterproofing Holding A/S, effective as of April 1, 2017. He has extensive experience from the roofing industry, most recently as CEO of Nesco Group (2012-2016). Esa’s prior positions include a variety of managerial functions at Icopal Finland, including Managing Director of Icopal Katto Oy. He holds Master of Science in building economics and a Bachelor in building construction technology from Tampere University, Finland.

Paul Rask

Mr. Paul Erik Rask has served as Head of Nordic Waterproofing Denmark at Nordic Waterproofing Holding A/S since 2000. He joined the Company in 1992. He holds a Bachelor in Business Administration from Aarhus University, a Master of Science in Business and Economics from Aalborg University and an Executive Master of Business Administration from the Scandinavian International Management Institute in Copenhagen. In addition, Paul Erik Rask has studied the Advanced Management Program at INSEAD. He has 30 years of experience of leading positions and sales and marketing, including Trelleborg Phoenix A/S.

Martin Tholstrup

Mr. Martin Tholstrup has been Head of Taasinge Elementer at Nordic Waterproofing Holding A/S since July 4, 2017. He is Carpenter from Svendborg Erhvervsskole, Denmark and an AP degree in Construction Technology from Erhvervsakademiet Lillebaelt, Denmark. He previously was CEO of AtticGroup A/S and AtticGroup AB, and 20 year experience from development, sales and prefabrication within the construction industry.

Thomas Zipfel

Mr. Thomas Zipfel has served as Head of SealEco at Nordic Waterproofing Holding A/S since 2011. He joined the Company in 2009. He holds a Master of Science in electronics engineering from Industrie und Handelskammer in Bochum, Germany. In addition, he has studied an Executive Marketing Program and Executive Management Program at IFL, Stockholm School of Economics. He has 20 years of experience of managing positions, including in Trelleborg Waterproofing.

Allan Joergensen

Mr. Allan Joergensen has been Director of Nordic Waterproofing Holding A/S since April 20, 2018. He is CEO of Dovista A/S, chairman of the board of directors of Velfac A/S, chairman of the board of directors of Rational Vinduer A/S, chairman of the board of directors of Svenska Fonster AB, and member of the boards of directors of OH Industri A/S, HusCompagniet A/S and Pankas A/S.

Joergen Jensen

Mr. Joergen Jensen has served as Independent Member of the Board of Directors of Nordic Waterproofing Holding A/S since 2015. He holds Master of Science in Economics from Aarhus University. He also serves as CEO of Widex A/S and board member of several of its subsidiaries, board member and CEO of JFJ Invest ApS, and board member of DFDS A/S. Previously, he was Chairman of Alto Danmark A/S and several companies in the Nilfisk Group.

Riitta Palomaki

Mrs. Riitta Palomaki has been Independent Director at Nordic Waterproofing Holding A/S since December 21, 2016. She holds Master of Science in Accounting and ICT from Turku School of Economics and Business Administration, Finland. She serves as Executive Vice President and CFO of Uponor Oyj, member of the board of directors, chair of the Audit Committee at Componenta Oyj and member of the Supervisory Board and Deputy Chair of the Audit Committee at OP Cooperative. Previously, she was CFO of Kuusakoski Group and various managerial positions in Konecranes and ABB.

Mats Paulsson

Mr. Mats O. Paulsson has been Independent Director at Nordic Waterproofing Holding A/S since April 27, 2017. He holds Master of Science in Engineering from Lund University of Technology. He is Member of the boards Acando AB, BTH Bygg AB, AB Bosarps Grus & Torrbruk AB and WinGroup AG. Previously, he was CEO of Bravida AB, CEO of Strabag Scandinavia AB and CEO of Peab Industri AB.

Kristina Willgard

Ms. Kristina Willgard has been Director at Nordic Waterproofing Holding A/S since April 27, 2017. She is a graduate Business Administrator, Lund University. She serves as CEO of AddLife AB, Chairman of the board of AddLife Development AB, member of the board of Mediplast AB, Serneke Group AB and assignments as board member and partner in Willgard AB. Previously, she was CFO of Addtech AB, Finance Director at Ericsson AB, CFO of Netwise AB, CFO at Acando AB and auditor at Arthur Andersen, among other managerial positions.