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Peab AB (PEABb.ST)

PEABb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Goran Grosskopf

72 2007 Independent Chairman of the Board

Jesper Goransson

46 2013 President, Chief Executive Officer

Mats Paulsson

73 2011 Vice Chairman of the Board

Niclas Winkvist

51 2017 Chief Financial Officer

Roger Linner

47 2017 Chief Operating Officer

Magnus Bergendal

Line Manager, Business Area Civil Engineering

Stefan Danielsson

48 2017 Business Area Construction Manager

Peter Harte

Line Manager, Business Area Construction

Hakan Jacobsson

Line Manager, Business Area Industry

Anders Jonasson

Line Manager, Business Area Civil Engineering

Karl-Gunnar Karlsson

61 2013 Business Area Manager Civil Engineering, Business Area Manager Industry

Goran Linder

49 2017 Business Area Project Development Manager

Nils Nilsson

Line Manager, Business Area Project Development

Peter Nilsson

51 2014 Line Manager, Business Area Industry

Peter Svensson

Line Manager, Business Area Project Development, Residential Development

Fredrik Paulsson

45 2009 Director

Patrik Svensson

48 2007 Director, Employee Representative Byggnads

Kim Thomsen

52 2008 Director, Employee Representative Byggnads

Egon Waldemarsson

63 2016 Director, Employee Representative Ledarna

Karl-Axel Granlund

62 2000 Independent Director

Kerstin Lindell

50 2014 Independent Director

Malin Persson

49 2016 Independent Director

Lars Skold

67 2007 Independent Director

Nina Udnes Tronstad

58 2014 Independent Director

Biographies

Name Description

Goran Grosskopf

Mr. Goran Grosskopf has been Independent Chairman of the Board of Directors of Peab AB since May 16, 2007. He has served on the Company's Board of Directors since 2004. He is also Chairman of the Company's Finance and Remuneration Committees and Member of the Company's Nominating and Audit Committees. In addition to his current duties at the Company, he is Chairman of the Board at Stichting INGKA Foundation, Stichting IKEA Foundation, Stichting IMAS Foundation, ColoPlus AB, Mats Paulsson’s Foundation and Medicon Village AB. Apart from that, he serves as Member of the Board of Stichting Polar Light. He is a former Professor of Tax Law and working Chairman of the Board of Tetra Laval Group. He is Professor, and holds a Doctor of Laws degree and a Doctorate degree in Economics.

Jesper Goransson

Mr. Jesper Goransson has served as President and Chief Executive Officer at Peab AB since August 20, 2013. Before that, he has been Acting President and Chief Executive Officer of the Company since March 25, 2013. He has also been Acting Business Area Manager Construction at the Company from March 2013 until June 20, 2013. He was also Chief Financial Officer at the Company until August 20, 2013. Before that, he served as Deputy Chief Executive Officer of the Company until March 25, 2013. He has been employed by the Company since 1996. He holds Master of Science degree in Business and Economics.

Mats Paulsson

Mr. Mats O. Paulsson has served as Vice Chairman of the Board of Directors at Peab AB since May 10, 2011. He has been Member of the Board of Directors of the Company since 1992. Previously, he was President and Chief Executive Officer of the Company until May 10, 2011. He is Member of the Company's Remuneration Committee. In addition to his current duties at the Company, he is Member of the Boards of Directors at Mentor Sverige AB, Mats Paulsson’s Foundation and Medicon Village AB. In his professional career, he held various positions at Peab AB from 1959.

Niclas Winkvist

Mr. Niclas Winkvist has been Chief Financial Officer at Peab AB since August 20, 2013. He also served as Manager Business Support and Investments Norway and Finland at the Company from June 20, 2013 till 2016. He has previously been Head of Strategy and Business Support since July 2, 2012, and Head of Mergers and Acquisition. He also served as Chief Financial Officer for Peab Industri. He joined the Company in 1995. He holds Master of Science degree in Economics.

Roger Linner

Mr. Roger Linner has served as Chief Operating Officer at Peab AB since June 20, 2013. He no longer serves as Business Area Manager Construction at the Company effective as of January 1, 2017. He has held the position since June 20, 2013. He joined the Company in 1996 and has over the years held such roles as Business Area Manager Civil Engineering from January 1, 2013 until June 20, 2013 and Operative Manager for the Swedish Construction divisions and Business Area Staff from April 8, 2013 until June 20, 2013, among others. He holds Master of Science degree in Engineering.

Magnus Bergendal

Stefan Danielsson

Mr. Stefan Danielsson has been Business Area Construction Manager at Peab AB since January 1, 2017. He previously served as Line Manager, Business Area Construction at the Company. He joined the Company in 2015. He holds Bachelor of Science in Electrical Engineering.

Peter Harte

Mr. Peter Harte serves as Line Manager, Business Area Construction of Peab AB. He has previously been Division Manager Stockholm Hus at the Company.

Hakan Jacobsson

Anders Jonasson

Karl-Gunnar Karlsson

Mr. Karl-Gunnar Karlsson serves as Business Area Manager Civil Engineering and Business Area Manager Industry at Peab AB. He has been in charge for the Industry business area since 2012 and for Civil Engineering since June 20, 2013. He has been employed at the Company since 2003. He is technical college graduate.

Goran Linder

Mr. Goran Linder has been Business Area Project Development Manager at Peab AB since January 1, 2017. He has previously been Line Manager, Business Area Project Development, Operative Manager at the Company. He has been employed at the Company since 2011. He holds Master of Science in Economics.

Nils Nilsson

Peter Nilsson

Peter Svensson

Fredrik Paulsson

Mr. Fredrik L. Paulsson has served as Member of the Board of Directors of Peab AB since 2009. He is also Member of the Company's Finance Committee. In addition to his current duties at the Company, he is Member of the Board and Chief Executive Officer of Kranpunkten i Skandinavien AB.

Patrik Svensson

Mr. Patrik Svensson has served as Employee Representative Byggnads on the Board of Directors at Peab AB since 2007. He is Foreman of Construction Sweden.

Kim Thomsen

Mr. Kim Thomsen has served as Employee Representative Byggnads on the Board of Directors at Peab AB since 2008. He is Carpenter at Construction Maintenance Sweden.

Egon Waldemarsson

Mr. Egon Waldemarsson has been Director, Employee Representative Ledarna at Peab AB since May 10, 2016. He is Planner Construction Sweden.

Karl-Axel Granlund

Mr. Karl-Axel Granlund has been Independent Member of the Board of Directors of Peab AB since 2000. He is also Member of the Company's Finance and Remuneration Committees. In addition to his current duties at the Company, he is the main Owner and Chairman of the Board of Directors of Volito AB. He holds a Master of Science degree in Economics and a Master of Science degree in Engineering.

Kerstin Lindell

Ms. Kerstin Lindell has been Independent Director of Peab AB since May 13, 2014. She is Member of Audit Committee of the Company. She holds Master of Science degree in Economics, Master of Science degree in Engineering and Doctorate in Philosophy in Polymer Chemistry. She is CEO of Bona AB. She also serves as Vice Chairman of the Board of the Chamber of Commerce and Industry of Southern Sweden and Member of the Boards of HMS Networks AB and Hexpol AB.

Malin Persson

Ms. Malin Persson has been Independent Member of the Board of Directors of Peab AB since May 10, 2016. She has also been CEO and Owner of Accuracy AB and Member of the Board of Getinge AB, Hexpol AB, Mekonomen AB and Konecranes Abp, among others. She holds Master of Science in Engineering.

Lars Skold

Mr. Lars Skold has been Independent Member of the Board of Directors of Peab AB since 2007. He is also Chairman of the Company's Audit Committee. In addition to his current duties at the Company, he is Chairman of the Board of Kulturgastronomen AB, Sodertuna Slott drift AB and Sodertuna Konferensslott AB. He formerly served as Chief Executive Officer and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klovern Fastigheter AB.

Nina Udnes Tronstad

Ms. Nina Udnes Tronstad has been Independent Director of Peab AB since May 13, 2014. She was Member of the Audit Committee. She holds Master of Science degree in Engineering. She is CEO of Sjaekerhatten AS. She was previously Senior Vice President Procurement at Kvaerner ASA. She serves as Member of the Board of Rambollgruppen AS, Norwegian University of Science and Technology (NTNU), GIEK (The Norwegian Export Credit Guarantee Agency) and Technoport AS. She formerly held positions as Group Executive of Kvaerner ASA, President of Kvaerner Verdal AS, Group Executive of Statoil ASA and various management positions at Statoil in Scandinavia.