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Sweco AB (publ) (SWECb.ST)

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Summary

Name Age Since Current Position

Johan Nordstrom

51 2014 Chairman of the Board

Tomas Carlsson

52 2016 President, Chief Executive Officer, Director

Jonas Dahlberg

44 2016 Chief Financial Officer

Lisa Lagerwall

45 2011 General Counsel

Jessica Petrini

46 2006 Human Resources Director

Grete Aspelund

46 2016 President of Sweco Norway

Asa Barsness

44 2013 Communications Director

Asa Bergman

50 2012 President of Sweco Sweden

Ina Brandes

40 2015 President of Sweco Central Europe

Bo Carlsson

61 2015 President of Sweco Western Europe

Eugene Gruter

58 2016 President of Sweco Netherlands

Dariush Rezai

42 2017 President of Sweco Denmark

Markku Varis

59 2013 President of Sweco Finland

Anders Carlberg

74 2009 Director

Maria Ekh

43 2016 Director, Employee Representative

Johan Hjertonsson

49 2015 Director

Thomas Holm

64 2007 Director, Employee Representative

Anna Leonsson

46 2005 Director, Employee Representative

Elaine Weidman Grunewald

2017 Director

Gunnel Duveblad

62 2008 Independent Director

Eva Lindqvist

59 2013 Independent Director

Christine Wolff

56 2016 Independent Director

Biographies

Name Description

Johan Nordstrom

Mr. Johan Nordstrom has served as Chairman of the Board of Directors of Sweco AB (publ) since April 16, 2014. He has been Member of the Company's Board since April 17, 2012. He is Chairman of the Nominating and Remuneration Committees of the Company. He has been the Chief Executive Officer of Skirner AB since 1999. Before this, he was employed by Fabege (1994–1995), Newsec AB (1995–1997) and Nackebro/Drott (1997–1999) as Property Manager. He is currently Member of the Board of Skirner AB and Hemfrid i Sverige AB. He graduated as Architect from Kungliga Tekniska Hogskolan - KTH.

Tomas Carlsson

Mr. Tomas Carlsson has been appointed President and Chief Executive Officer of Sweco AB (publ) effective as of December 1, 2012 and Member of the Board of Directors of the Company as of April 17, 2013. He was Member of the Executive Management of the Company from December 1, 2012 until February 14, 2014. Before he joined the Company, he served as President of NCC Construction Sweden and was active in NCC AB from 1991. He holds Master of Science degree in Engineering from Chalmers Tekniska Hogskola and an Executive Master of Business Administration from London Business School.

Jonas Dahlberg

Mr. Jonas Dahlberg has served as Chief Financial Officer at Sweco AB (publ) since May 1, 2012. He was Member of the Executive Management of the Company from May 1, 2012 until February 14, 2014. He served as President of Sweco Russia and Head of Business Development from 2008 to May 1, 2012. He has been employed by the Company since 2008. He holds a Master of Science degree in Engineering and a Master of Science degree in Economics from Umea Universitet.

Lisa Lagerwall

Ms. Lisa Lagerwall has served as General Counsel at Sweco AB (publ) since 2011. She has been employed by the Company since 2006.

Jessica Petrini

Ms. Jessica Petrini has served as Human Resources Director at Sweco AB (publ) since 2006. She joined the Company in 1998.

Grete Aspelund

Ms. Grete Aspelund has been appointed President of Sweco Norway at Sweco AB (publ) effective as of January 1, 2016. She has been CEO of Nemko AS. She has broad, top-level international executive experience, having served as President of Ramboll Management Norway in addition to holding senior executive positions at Nemko. She has extensive experience in organizational and management development from both the public and private sectors.

Asa Barsness

Ms. Asa Barsness has served as Communications Director at Sweco AB (publ) since 2013 She has been employed by the Company since 2014.

Asa Bergman

Ms. Asa Bergman has been appointed President of Sweco Sweden within Sweco AB (publ), effective as of 2012. She served as President of Sweco Management at Sweco AB from 2006 until 2012. She joined the Company in 1991. In 1999, she was appointed Regional Manager, in charge of Sweco's project managers in northern Sweden.

Ina Brandes

Ms. Ina Brandes has been President of Sweco Central Europe at Sweco AB (publ) since 2015. She was previously employed by Grontmij.

Bo Carlsson

Mr. Bo Carlsson has been President of Sweco Western Europe at Sweco AB (publ) since 2015. He was President of Sweco Central Europe at the Company from December 1, 2013 until 2015. Previously, he was President of Sweco Russia and Acting President of Sweco Central & Eastern Europe at the Company, from September 25, 2013 until December 1, 2013. He has been responsible for Sweco Russia since May 1, 2012. Previously, he served as President of Sweco Environment at the Company. He joined Sweco in 1990.

Eugene Gruter

Mr. Eugene Gruter has been appointed President of Sweco Netherlands at Sweco AB effective as of September 1, 2016. He has broad, top-level executive experience from the consulting engineering and construction industries, having served on the Executive Boards of Royal HaskoningDHV and Royal BAM Group. Eugene Gruter has extensive experience in organizational and management development.

Dariush Rezai

Markku Varis

Mr. Markku Varis has served as President of Sweco Finland at Sweco AB (publ) since September 1, 2013. He joined the Company in 1993, and in 2010 was appointed President of FMC Group at the Company.

Anders Carlberg

Mr. Anders G. Carlberg has served as Member of the Board of Directors at Sweco AB (publ) since 2009. He is Member of the Company's Audit Committee. He is Member of the Boards of Directors at AxFast AB, Investment AB Latour, Recipharm AB and Beijer-Alma AB, as well as Chairman of the Board of Granges AB and Herenco AB. He is former President and Chief Executive Officer of Axel Johnson International, former Vice President of SSAB and former President and Chief Executive Officer of Nobel Industrier AB. He holds a Master of Science degree in Economics from Lund University (Lunds Universitet).

Maria Ekh

Ms. Maria Ekh has been Director, Employee Representative at SWECO AB (publ) since May 2016. She has previously been Deputy Employee Representative since 2015. She is Engineer. She has been employed by Sweco since 1999.

Johan Hjertonsson

Mr. Johan Hjertonsson has been Director of Sweco AB (publ) since April 16, 2015. He is Board Member of AB Fagerhult and Nord-Lock International AB. He holds Master of Business Administration, Lund University. He has experience as President and CEO of AB Fagerhult. He is Former President of Lammhults Design Group and earlier held leading positions within product development and marketing at Electrolux Group.

Thomas Holm

Mr. Thomas Holm has served as Employee Representative on the Board of Directors at Sweco AB (publ) since 2007. He has been employed by the Company since 1988. He holds a Master of Science degree in Engineering and a Licentiate degree in Engineering.

Anna Leonsson

Ms. Anna Leonsson has served as Employee Representative on the Board of Directors at Sweco AB (publ) since 2005. She has been employed by the Company since 1997. She is Architect SAR/MSA. She graduated from the Faculty of Engineering at Lund University (Lunds Universitet).

Elaine Weidman Grunewald

Ms. Elaine Weidman Grunewald has been Director of SWECO AB (publ) since April 27, 2017. She is Senior Vice President and Chief Sustainability Officer at Ericsson and Member of Ericsson's Group Management Team. She holds Double Master's at Boston University Graduate School, Center for Energy and Environmental Studies, in International Relations and in Resource and Environmental Management.

Gunnel Duveblad

Ms. Gunnel Duveblad has served as Independent Member of the Board of Directors at Sweco AB (publ) since 2008. She is also Chairman of the Company's Audit Committee. She acts as Chairman of the Board of Team Olivia Group AB, Global Scanning A/S, HiQ International AB and the Ruter Dam Foundation, and Member of the Boards of Directors at PostNord AB and Dustin Group AB. She is former President of EDS Norra Europa. She is Systems Scientist from Umea University (Umea Universitet).

Eva Lindqvist

Ms. Eva Lindqvist has served as Independent Member of the Board of Directors of Sweco AB (publ) since April 17, 2013. She is Member of the Audit Committee. She is currently Member of the Board of ASSA ABLOY AB, Tieto Oy, Bodycote plc and Micronic AB. She has experience of working within the telecom industry in positions as Managing Director for TeliaSonera International Carrier and within Ericsson. She previously was board member in a number of companies in many different businesses. She holds a Master of Science degree in Engineering from Linkopings universitet and a Master of Business Administration degree from University of Melbourne, Australia.

Christine Wolff

Ms. Christine Wolff has been Independent Member of the Board of Directors of Sweco AB (publ) since April 14, 2016. She is also Board Member of Hochtief AG, Berliner Wasserbetriebe A.o.R and KSBG GmbH. She holds Master of Science degree in Geology and MBA, HSBA Hamburg. She has experience as former Senior Vice President and Managing Director Europe & Middle East URS Corporation and board member of Grontmij N.V.