People: Peab AB (PEABb.ST)

PEABb.ST on Stockholm Stock Exchange

49.65SEK
11:04am EDT
Price Change (% chg)

0.12kr (+0.24%)
Prev Close
49.53kr
Open
49.60kr
Day's High
49.86kr
Day's Low
48.70kr
Volume
338,389
Avg. Vol
629,355
52-wk High
55.00kr
52-wk Low
36.07kr

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Summary

Name Age Since Current Position

Goran Grosskopf

69 2007 Independent Chairman of the Board

Jesper Goransson

43 2013 President, Chief Executive Officer

Mats Paulsson

70 2011 Vice Chairman of the Board

Niclas Winkvist

48 2013 Chief Financial Officer, Manager Business Support and Investments, Coordination Officer Building Norway and Finland

Tina Hermansson Berg

45 2012 Head of Human Resources, Safety and Ethics

Tomas Anderson

58 Business Area Manager Project Development

Anders Bergeling

50 Line Manager, Business Area Construction

Magnus Bergendal

Line Manager, Business Area Civil Engineering

Peter Harte

Line Manager, Business Area Construction

Anders Hylen

51 Line Manager, Business Area Project Development

Anders Jonasson

Line Manager, Business Area Civil Engineering

Karl-Gunnar Karlsson

58 2013 Business Area Manager Civil Engineering, Business Area Manager Industry

Goran Linder

Line Manager, Business Area Project Development

Roger Linner

44 2013 Production Manager (COO) and Business Area Manager Construction

Nils Nilsson

Line Manager, Business Area Project Development

Peter Nilsson

57 2014 Line Manager, Business Area Industry

Kerstin Lindell

47 2014 Director

Lars Modin

57 2011 Director, Employee Representative

Fredrik Paulsson

42 2009 Director

Patrik Svensson

45 2007 Director, Employee Representative

Kim Thomsen

49 2008 Director, Employee Representative

Nina Udnes Tronstad

55 2014 Director

Karl-Axel Granlund

59 2000 Independent Director

Lars Skold

64 2007 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, Audit and Remuneration Committees and Member of the Company's Nominating Committee. In addition to his current duties at the Company, he is Chairman of the Board at Ingka Holding BV, ColoPlus AB, Mats Paulsson’s Foundation and Medicon Village AB. Apart from that, he serves as Member of the Board of Odilia AB and Birgma International SA. 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 of 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.

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 Audit, Finance and Remuneration Committees. In addition to his current duties at the Company, he is Member of the Boards of Directors at Skistar AB, 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 of Peab AB since August 20, 2013. He has also served as Manager Business Support and Investments, Coordination Officer Building Norway and Finland at the Company since June 20, 2013. 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.

Tina Hermansson Berg

Ms. Tina Hermansson Berg has been appointed Head of Human Resources, Safety and Ethics at Peab AB, effective as of June 1, 2012. Previously, she has served as Executive Vice President of Human Resources and Corporate Communication at Molnlycke Health Care AB.

Tomas Anderson

Mr. Tomas Anderson serves as Business Area Manager Project Development at Peab AB. He has been employed by the Company since 1996.

Anders Bergeling

Mr. Anders Bergeling serves as Line Manager, Business Area Construction at Peab AB. He has previously been Head of Business Development at the Company.

Magnus Bergendal

Peter Harte

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

Anders Hylen

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.

Goran Linder

Roger Linner

Mr. Roger Linner has served as Production Manager (COO) and Business Area Manager Construction at Peab AB 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.

Nils Nilsson

Peter Nilsson

Kerstin Lindell

Ms. Kerstin Lindell has been Director of Peab AB since May 13, 2014. She holds Master Business Administration, Doctorate in Philosophy in Polymer Chemistry, Master Chemical Engineering degrees. She is CEO of Bona AB. She also serves as Vice chairman of the Board of Sydsvenska Industri och Handelskammaren and Member of the Boards of Rosti AB and Exel Composites.

Lars Modin

Mr. Lars Modin has served as Employee Representative on the Board of Directors of Peab AB since 2011. He is Project Manager at Construction Sweden.

Fredrik Paulsson

Mr. Fredrik Paulsson has served as Member of the Board of Directors of Peab AB since 2009. He is also Member of the Company's Audit 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. He is also Member of the Boards of Scandinavian Resort AB, Scandinavian Office Group AB, Stichting INGKA Foundation, Stichting IKEA Foundation and Stichting IMAS Foundation.

Patrik Svensson

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

Kim Thomsen

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

Nina Udnes Tronstad

Ms. Nina Udnes Tronstad has been Director of Peab AB since May 13, 2014. She holds Master of Science degree in Engineering. She is Senior Vice President Procurement Kvaerner ASA. She also serves as Member of the Board of Norwegian University of Science and Technology (NTNU), Trelleborg AB and Nordox 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.

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 Audit, 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.

Lars Skold

Mr. Lars Skold has been Independent Member of the Board of Directors of Peab AB since 2007. He is also Member 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 slotts drift AB and Sodertuna Konferensslott AB. He formerly served as Chief Executive Officer (CEO) and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klovern Fastigheter AB.
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