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Skanska AB (SKAb.ST)

SKAb.ST on Stockholm Stock Exchange

169.65SEK
18 May 2018
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Summary

Name Age Since Current Position

Hans Biorck

67 2016 Independent Chairman of the Board

Anders Danielsson

52 2018 President, Chief Executive Officer

Magnus Persson

42 2018 Executive Vice President, Chief Financial Officer

Caroline Fellenius-Omnell

50 2017 Executive Vice President, General Counsel

Kirsi Mettala

55 2018 Executive Vice President, Human Resources

Richard Kennedy

52 2018 Executive Vice President

Claes Larsson

53 2018 Executive Vice President

Jaroslaw Urbanczyk

Senior Vice President, Information Technology (IT)

Anders Goransson

2013 Senior Vice President, Internal Audit & Compliance

Mark Lemon

Senior Vice President, Risk Management

Caroline Walmeus

2017 Senior Vice President, Controlling

Andre Lofgren

2016 Senior Vice President, Investor Relations

Roger Bayliss

Senior Vice President, Operational Efficiency

Katarina Bylund

Senior Vice President, Reporting

Larry Casey

2017 Senior Vice President, Market Making

Karolina Cederhage

2018 Senior Vice President, Communications

George Fadool

Senior Vice President, Ethics

Lena Hok

2017 Senior Vice President, Green & Community Investment

Neil Moore

Senior Vice President, Safety

Richard Cavallaro

57 2017 President of Skanska USA Civil

Greg Craig

2017 President of Skanska UK

Gunnar Hagman

2016 President of Skanska Sweden

Johan Henriksson

2016 President of Skanska Infrastructure Development

Paul Hewins

2018 President of Skanska USA Building

Michal Jurka

President of Skanska Czech Republic and Slovakia

Mikael Matts

President of Skanska Residential Development Europe

Jan Odelstam

President of Skanska Commercial Property Development Nordic

Magnus Persson

2018 President of Skanska Poland

Stale Rod

2013 President of Skanska Norway

Tuomas Sarkilahti

2014 President of Skanska Finland

Jonas Spangenberg

President of BoKlok Housing

Therese Tegner

President of Skanska Financial Services

Robert Ward

2017 President of Skanska Commercial Development USA

Katarzyna Zawodna

2016 President of Skanska Commercial Property Development Europe

Par Boman

57 2015 Director

Richard Horstedt

55 2007 Director, Employee Representative

Gunnar Larsson

65 2014 Director, Employee Representative

Nina Linander

59 2014 Director

Fredrik Lundberg

67 2011 Director

Catherine Marcus

53 2017 Independent Director

Jayne McGivern

58 2015 Independent Director

Charlotte Stromberg

59 2010 Independent Director

Biographies

Name Description

Hans Biorck

Mr. Hans Biorck has been Independent Chairman of the Board of Directors of Skanska AB since April 6, 2016. He is Member of Nomination and Audit Committees and Chairman of Compensation and Project Review Committees. He previously was Chief Financial Officer and Executive Vice President of Skanska AB between April 2001 and February 10, 2011. He joined the Company in 2001. He was responsible for Skanska Financial Services, Controlling, Corporate Finance, Reporting and Internal Audit and Compliance. He is Member of the Boards of Trelleborg AB, Bure Equity AB, Henry Dunkers Stiftelse and Crescit Asset Management AB. He had previously been Chief Financial Officer of Esselte Business Systems Inc., Esselte AB and Autoliv AB. He holds Master of Science degree in Business and Economics from Handelshogskolan i Stockholm.

Anders Danielsson

Mr. Anders Danielsson has been appointed President and Chief Executive Officer of Skanska AB, effective as of January 1, 2018. He is responsible for Business Units Skanska Finland, Skanska Norway, Skanska Sweden, Skanska Czech Republic and Slovakia, Skanska Poland and Skanska UK. He no longer serves as Executive Vice President, Skanska Infrastructure Development, Skanska USA Civil and Skanska USA within Skanska AB effective as of January 1, 2018. He has held the position since June 1, 2017. He no longer serves as Executive Vice President, Skanska Infrastructure Development and Skanska UK, effective as of June 1, 2017. He has held the position since December 1, 2016. He has been Executive Vice President in the Company since November 8, 2013. Before that, he has been President of Skanska Norway at the Company since April 2, 2012. He was previously President of Skanska Sweden at the Company until April 2, 2012. He has been with the Company since 1991. He holds Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH and has completed Advanced Management Program at Harvard.

Magnus Persson

Mr. Magnus Persson has been appointed Executive Vice President, Chief Financial Officer at Skanska AB, effective as of February 2, 2018. He is responsible for Controlling, Reporting, Internal Audit and Compliance, Investor Relations, Risk Management, Skanska Financial Services and IT. Previously, he was Chief Financial Officer, Skanska Sweden. He was Senior Vice President Investor Relations from November 7, 2013 till 2015 and Senior Vice President, Corporate Finance until November 7, 2013. He was also Head of Research & Analysis at Skanska Financial Services. He has worked at Skanska since 2006. He holds Ph.D. in Business Economics, Uppsala University and Master of Science in Business Economics, Uppsala University.

Caroline Fellenius-Omnell

Ms. Caroline Fellenius-Omnell has been Executive Vice President, General Counsel at Skanska AB since January 2017. She is responsible for Legal Affairs, Ethics and Green & Community Investment. She holds Master of Laws from Stockholm University and Master of Laws from College of Europe, Brugge, Belgium. She was previously Senior Associate, Mannheimer Swartling; Senior Associate, Skadden Arps; Corporate Counsel, AB Electrolux; General Counsel Europe, Tetra Pak AB; Group General Counsel, Sidel and Group General Counsel, Tele2 AB.

Kirsi Mettala

Ms. Kirsi Mettala has been Executive Vice President, Human Resources at Skanska AB since January 17, 2018. Previously, she was Senior Vice President Human Resources and Communications, Skanska Finland; Senior Vice President, HR development, BU Skanska Finland; HRD manager, Skanska Finland and HR specialist, Skanska Finland. She has worked at Skanska since 1994. She is Board Member of Helsinki Region Chamber of Commerce and Vice Chairman of FIBS Finnish Business Society. She holds Bachelor of Business Administration, Haaga-Helia University of Applied Sciences and eMBA, Aalto Executive Education.

Richard Kennedy

Mr. Richard Kennedy has served as Executive Vice President at Skanska AB since January 17, 2018. He is responsible for Skanska USA Building, Skanska USA Civil, Skanska Infrastructure Development and Safety. He has previously been President of Skanska USA Building within Skanska AB since November 16, 2016. Richard Kennedy has been with the Company since 2004. He has been the Chief Operating Officer for the Metro New York region since 2009. In that position he has played a key role in winning major projects such as the 4 billion dollar redevelopment of LaGuardia Airport Terminal B, and he has overseen the successful execution of complex projects such as the United Nations Headquarters Renovation, the World Trade Center Transportation HUB and MetLife Stadium. He was also General Counsel, Skanska USA Building. He is Board Member of ACE Mentor Program, NY, USA and Building Trades Employers Association, NY, USA. He holds Bachelor of Arts, Rutgers College, Rutgers University; Juris Doctor, Seton Hall University School of Law and Master of Laws, London School of Economics and Political Science.

Claes Larsson

Mr. Claes Larsson has served as Executive Vice President of Skanska AB since January 17, 2018. He is responsible for Skanska Commercial Property Development Europe, Skanska Commercial Property Development Nordic, Skanska Commercial Property Development USA, Residential Development Europe, BoKlok Housing and Market Making. He has previously been Executive Vice President, Skanska Commercial Property Development Nordic, Europe and USA, Skanska Residential Development Europe at the Company. He joined the Company in 1990 and held such roles as President of Skanska Fastigheter Goteborg, and President of Skanska Commercial Property Development Nordic. Mr. Larsson is Chairman of the Board of Directors of Handelsbanken’s regional bank board of directors, western Sweden. He holds Master of Science degree in Engineering from Chalmers Tekniska Hogskola and a joint Master of Business Administration degree from Chalmers Tekniska Hogskola and Goteborgs Universitet.

Jaroslaw Urbanczyk

Anders Goransson

Mr. Anders Goransson has been Senior Vice President, Internal Audit & Compliance at Skanska AB since December 10, 2013. He has for the past year headed the Operational Performance Center supporting Skanska’s residential. He has been working with Skanska since 1986, among many positions as business unit president for Skanska Industrial Production Nordic (IPN), Head of Nordic Procurement Unit (NPU) and Chief Executive Officer of Myresjohus.

Mark Lemon

Caroline Walmeus

Andre Lofgren

Roger Bayliss

Katarina Bylund

Larry Casey

Mr. Larry D. Casey has been appointed Senior Vice President, Market Making at Skanska AB effective as of June 26, 2017. Larry Casey has been with Skanska for 13 years. His former position was as Executive Vice President Chief Strategy and Markets officer at Skanska USA Building. In that role he was responsible for the Sales, Marketing, and Center of Excellence organizations and support for large pursuits.

Karolina Cederhage

Ms. Karolina Cederhage has been Senior Vice President, Communications at Skanska AB since January 18, 2018. Karolina has worked in Skanska since 2011 and is currently Head of Communication at Skanska AB. She has experience from several Skanska units and big projects. Karolina has a 17 year background in communication for multinational organizations.

George Fadool

Lena Hok

Ms. Lena Hok has been appointed Senior Vice President, Green & Community Investment at Skanska AB, effective as of August 28, 2017. Lena Hok came from a position as the Head of Sustainability at Skandia and as Head of Skandia Research Foundation. She is also a board member of SIDA, Swedish International Development Agency, and chairs the Swedish ICC (International Chamber of Commerce) Committee for Corporate Responsibility and Anti-Corruption.

Neil Moore

Richard Cavallaro

Mr. Richard (Rich) Cavallaro has been appointed President of Skanska USA Civil within Skanska AB, effective as of June 1, 2017. He has previously been Executive Vice President, Skanska USA Civil and Skanska USA Building at Skanska AB since January 1, 2015. He was also responsible for Safety. Before that, he has been President of Skanska USA Civil within the Company since January 1, 2009. He joined the Company in 1996. He is also Member of the Boards of New York Building Congress and Family and Children’s Association, as well as Chairman of New York Building Congress. He holds BEME – Mechanical Engineering from CCNY. He was previously Airport Engineer at Port Authority of New York & New Jersey, Senior Estimator at Skanska, Vice President Design Build at Skanska USA Civil and Chief Operating Officer, Skanska USA Civil.

Greg Craig

Mr. Greg Craig has been President of Skanska UK at Skanska AB since May 8, 2017. Greg Craig has over 25 years of experience within building and has worked in Skanska for 14 years. The last two years he has served as Executive Vice President, Skanska UK, where he has been responsible for the building operations.

Gunnar Hagman

Johan Henriksson

Paul Hewins

Mr. Paul Hewins has been President of Skanska USA Building at Skanska AB since January 17, 2018. He has previously served as COO Skanska USA Building.

Michal Jurka

Mikael Matts

Jan Odelstam

Magnus Persson

Mr. Magnus Persson has been President of Skanska Poland at Skanska AB since January 17, 2018. He has previously served as Executive Vice President Skanska Poland with responsibility for the Building operations.

Stale Rod

Tuomas Sarkilahti

Mr. Tuomas Sarkilahti has served as President of Skanska Finland within Skanska AB since July 1, 2014. He has been with Skanska for 17 years and held positions as Executive Vice President, Regional Manager, District Manager and Manager within Procurement and Development.

Jonas Spangenberg

Therese Tegner

Robert Ward

Mr. Robert Ward has served as President of Skanska Commercial Development USA within Skanska AB since July 13, 2017. He has worked at Skanska since 2002. He has been an integral part of Skanska Commercial Development USA since its start. He has led both our Washington DC and Houston, Texas markets and delivered our first US commercial development project. Most recently, he served as Chief Operating Officer with responsibility for key elements of US Commercial Development operations including investment review, leasing, new markets and professional service functions. Prior to his roles in Commercial Development, Robert served as a vice president with Skanska USA Building.

Katarzyna Zawodna

Par Boman

Mr. Par Boman has been Director of Skanska AB since April 5, 2015. He is Member at the Company Audit, Compensation and Project Review Committees. He is also Chairman of the Boards of Svenska Cellulosa Aktiebolag, SCA; Essity AB and Svenska Handelsbanken and Vice Chairman of AB Industrivarden. He was President and Group Chief Executive, Svenska Handelsbanken AB (2006-2015), Executive Vice President, Head of Handelsbanken Markets (2002-2006) and Executive Vice President, Head of Handelsbanken Denmark (1998-2002). He holds a degree in engineering and in economics and Doctorate in Economics (Honoris Causa), both from Linkoping university.

Richard Horstedt

Mr. Richard Horstedt has been Director, Employee Representative at Skanska AB since 2007. He is Member of the Project Review Committee. He represents Swedish Building Workers’ Union.

Gunnar Larsson

Mr. Gunnar Larsson has been Director, Employee Representative at Skanska AB since 2014. He represents Asfalt och Betong Norr Ledarna.

Nina Linander

Ms. Nina Linander has been Director of Skanska AB since April 3, 2014. She is Member of the Audit and Project Review Committees. She is also Member of the Boards of Telia Company AB, AB Industrivarden, Castellum AB and OneMed AB, as well as Chairman of Awa Holding AB. She holds Master of Science degree in Business and Economics from Handelshogskolan i Stockholm and Master of Business Administration degree from IMEDE, Switzerland. She previously served as Head of Product Area Electricity at Vattenfall AB, Senior Vice President, Head of Staff Unit Finance at AB Electrolux and Partner at Stanton Chase International AB.

Fredrik Lundberg

Mr. Fredrik Lundberg has been Member of the Board of Directors of Skanska AB since April 5, 2011. He also serves as Member of the Company’s Project Review Committee. He has been President and Chief Executive Officer of L E Lundbergforetagen AB and serves as Chairman of the Boards of Directors of AB Industrivarden, Holmen AB, Indutrade AB and Hufvudstaden AB. Apart from that, he serves as Vice Chairman of Svenska Handelsbanken AB and as Board Member of L E Lundbergforetagen AB. He holds Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH (Royal Institute of Technology, Stockholm), Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics) and Doctorate h.c. degree in Economics from Handelshogskolan i Stockholm and Doctorate h.c. degree in Engineering Linkopings Universitet.

Catherine Marcus

Ms. Catherine (Cathy) Marcus has been Independent Director at Skanska AB since April 4, 2017. She is Member of the Project Review Committee. She is also Member of NCREIF PREA Reporting Standards Board (Private). She holds M.S., Real Estate Investment and Development, New York University, 1990 and B.S.E. Real Estate Finance and Entrepreneurial Management, Wharton School, University of Pennsylvania, 1987. Her experience includes Global Chief Operating Officer from 2015, PGIM Real Estate (1998-Present), MBL Life Assurance Corporation, The Related Companies and Integrated Resources.

Jayne McGivern

Ms. Jayne Eleanor McGivern has been Independent Director at Skanska AB since April 5, 2015. She is also Member at the Company Compensation and Project Review Committees. She is Chair of Defense Infrastructure Organization (Ministry of Defense) and Senior Advisor to Madison Square Garden plc on Development and Construction. She previously worked at Red Grouse Properties, Multiplex plc (Europe) as Chief Executive Officer, Anschutz Entertainment Group as Managing Director UK, MWB Group Holdings plc as Group Development Director and Redrow plc as Divisional Managing Director Handelsbanken Denmark, 1998-2002, Vice President and Manage. She studied at Harrogate Ladies College and is Fellow of the Royal Institution of Chartered Surveyors.

Charlotte Stromberg

Ms. Charlotte Stromberg has served as Independent Member of the Board of Directors of Skanska AB since April 13, 2010. She is also Chairman of the Company's Audit and Member of the Project Review Committees. Ms. Stromberg holds a number of board assignments and serves as Member on the Boards of Bonnier Holding AB, Ratos AB, Clas Ohlson AB, Sofina S.A. and The Swedish Securities Council. She is also Chairman of the Board of Castellum AB. She previously worked as Senior Project and Account Manager with Alfred Berg, ABN AMRO, Stockholm; Head of Investment Banking with Carnegie Investment Bank, and as President of Jones Lang LaSalle Norden. She holds Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).