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Bravida Holding AB (BRAV.ST)

BRAV.ST on Stockholm Stock Exchange

55.55SEK
14 Dec 2017
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Summary

Name Age Since Current Position

Monica Caneman

63 2016 Independent Chairwoman of the Board

Mattias Johansson

44 2015 Chief Executive Officer, President

Nils-Johan Andersson

55 2016 Chief Financial Officer

Magnus Hamerslag

44 2011 Head of Business Development

Magnus Liljefors

54 2010 General Counsel

Ingegerd Engquist

49 2016 Head of Group Human Resources

Anders Ahlquist

51 2013 Head of Division South (Sweden)

Tore Bakke

47 2015 Head of Division Norway

Filip Bjurstrom

48 2009 Head of Division Stockholm

Johnny Hey Jensen

50 2017 Head of Division Denmark

Marcus Karsten

51 2015 Head of Division Finland

Sven Klockare

2017 Head of Division Riks (Sweden)

Lars Korduner

51 2005 Chief Purchasing Officer

Thommy Lundmark

53 2016 Head of Division North (Sweden)

Jan Ericson

52 2015 Director, Employee Representative

Geir Gjestad

53 2016 Director, Employee Representative

Anders Martensson

52 2007 Director, Employee Representative

Ornulf Thorsen

51 2016 Director, Employee Representative

Jan Johansson

58 2014 Independent Director

Mikael Norman

59 2016 Independent Director

Staffan Pahlsson

65 2016 Independent Director

Cecilia Wennborg

54 2016 Independent Director

Peter Norstrom

2016 Investor Relations Contact Officer

Biographies

Name Description

Monica Caneman

Ms. Monica Caneman has been Independent Chairwoman of the Board at Bravida Holding AB since 2016. She has been Independent Director of the Company since June 30, 2015. She is also Chairwoman of BIG BAG Group AB, Arion Bank hf, as well as Member of the board of SAS AB (publ), Com Hem Holding AB (publ) and Nets AS. She previously was Chairwoman of Frosunda Omsorg AB, Allenex AB, Electronic Transaction Group Nordic Holding AB and Electronic Transaction Group Nordic AB, and The Fourth Swedish National Pension Fund (AP4) and VIVA Media Group AB, as well as Member of the board of Investment AB Oresund (publ), Poolia AB (publ), Orexo AB (publ), mySafety Forsakringar AB, SPP Pension & Forsakring AB (publ), SPP Livforsakring AB (publ) SPP Pension & Forsakring AB (publ), Storebrand ASA, Schibsted Sverige AB, mySafety Group AB, Intermail AS and Schibsted ASA. She holds Master of Science degree in Business Administration from Stockholm School of Economics.

Mattias Johansson

Mr. Mattias Johansson has served as Chief Executive Officer and President at Bravida Holding AB since January 1, 2015. He has been employed at the Company since 1998. He has many years of experience within Bravida as, among others, Branch Manager, Regional Manager, and Head of Division South (Sweden) and Division Norway. He holds Master of Science degree in Civil Engineering.

Nils-Johan Andersson

Mr. Nils-Johan Andersson has been Chief Financial Officer at Bravida Holding AB since 2014. He previously was Business Area Manager, HVAC and CFO, among others, of the Lindab Group. He holds Master of Science degree in Business and Economics.

Magnus Hamerslag

Mr. Magnus Hamerslag has served as Head of Business Development at Bravida Holding AB since 2011. He has been employed at the Company since 2008. He previously was Group Manager at AF & SWECO and CEO of Erfator Projektledning, as well as Head of Production Systems and Interim Head of HR for the Group at Bravida. He has upper secondary engineering qualification.

Magnus Liljefors

Mr. Magnus Liljefors has served as General Counsel at Bravida Holding AB since 2010. He has been employed at the Company since 2005. He previously was Lawyer at Advokatfirman Glimstedt, General Counsel at Nordisk Renting AB. He holds Bachelor of Laws and Master of Laws degrees.

Ingegerd Engquist

Ms. Ingegerd Engquist has been appointed Head of Group Human Resources at Bravida Holding AB effective as of May 2, 2016. Ingegerd has experience and has previously worked as HR Manager at IFS, Electrolux, Holmen Paper, and most recently as Director of HR at Holmen AB. She is Board Member of Lansforsakringar Ostgota. She holds BA in Human Resources and Labor Relations.

Anders Ahlquist

Mr. Anders Ahlquist has served as Head of Division South (Sweden) at Bravida Holding AB since 2013. He has been employed at the Company since 2008. He previously was Branch Manager at Wikstroms VVS-kontroll, Marketing Director with Bravida Division South. He has upper secondary mechanical engineering qualification.

Tore Bakke

Mr. Tore Bakke has served as Head of Division Norway at Bravida Holding AB since 2015. He has been employed at the Company since 2009. He was previously Branch Manager at Siemens AS, Regional Manager Region Oest, Bravida Norge. He is Member of the Board of the trade organization NELFO and Charmain of the Board of HeLa Bakke AS. He holds Bachelor of Science degree in Electrical Engineering.

Filip Bjurstrom

Mr. Filip Bjurstrom has served as Head of Division Stockholm at Bravida Holding AB since 2009. He has also been employed at the Company since 2009. He previously was Regional Manager at NCC Boende. He is Member of the Board of AB Svensk Byggtjanst and VVS Foretagen. He holds Master of Science degree in Civil Engineering.

Johnny Hey Jensen

Mr. Johnny Hey Jensen has been Head of Division Denmark at Bravida Holding AB since April 6, 2017. He is previous regional manager for Danish region North. Johnny Hey Jensen has worked as regional manager in Bravida since 2007. He holds Bachelor in Business Administration, Executive - MBA in Change Management. He was previously Operational Controller, Falck Securitas A/S, Head of Monitoring Station, as well as held other positions within G4S Denmark. He is Member of the Board of TEKNIQ.

Marcus Karsten

Mr. Marcus Karsten has served as Head of Division Finland at Bravida Holding AB since 2015. He has been employed at the Company since 2014. He was previously CEO of Tekmanni Service Oy and Lemminkainen Talotekniikka Oy. He is Member of the Board of Corbel Oy and Finnish Handball Association. He holds Master of Science degree in Economics.

Sven Klockare

Lars Korduner

Mr. Lars Korduner has served as Chief Purchasing Officer at Bravida Holding AB since 2005. He has also been employed at the Company since 2005. He was previously Purchasing Group Manager at Cramo AB, Sales and Business Development Manager at Cramo Sverige AB. He is Chairman of the Board of Resultatfabriken AB. He is educated within Business Administration and Accounting and Financing.

Thommy Lundmark

Mr. Thommy Lundmark has been Head of Division North (Sweden) at Bravida Holding AB since 2016. He has been employed at Bravida since 1983. He has many years’ experience within Bravida, including as Project Manager, Branch Manager and Regional Manager. He is Board member of Friginor och E/S intressenter AB, Deputy board member for VVS Foretagen. He has upper-secondary engineering qualification.

Jan Ericson

Mr. Jan Ericson has been Director, Employee Representative at Bravida Holding AB since 2015. He has been employed as an electrician with Bravida since 1985. Jan Ericson is a representative of the Swedish Electricians Union (Sw. Svenska Elektrikerforbundet).

Geir Gjestad

Mr. Geir Gjestad has been Director, Employee Representative at Bravida Holding AB since 2016. He has been employed as an electrician with Bravida since 1997. Geir Gjestad is a representative of the Electrician and IT workers union in Norway (‘EL og IT Forbundet i Norge’).

Anders Martensson

Mr. Anders Martensson has been Director, Employee Representative at Bravida Holding AB since 2007. He has been employed as a plumber with Bravida since 1988. He is a representative of The Swedish Building Workers’ Union (Byggnads).

Ornulf Thorsen

Mr. Ornulf Thorsen has been Director, Employee Representative at Bravida Holding AB since 2016. He has been employed as an electrician since 1984. He has been a Project Manager at Bravida since 1993. He represents ‘Ledarna’ (Swedish Organization for Managers).

Jan Johansson

Mr. Jan Johansson has served as Independent Director at Bravida Holding AB since 2014. He is also CEO of Malmo Cityfastigheter AB and Member of the Board of Gotenehus Group AB, Starka AB, and Centuria AB. He previously was CEO of Peab AB (publ) and Member of the board of Catena AB (publ), Fastighets AB ML 4, and Centur AB. He holds Master of Science in Civil Engineering, from Lund University.

Mikael Norman

Mr. Mikael Norman has been Independent Director of Bravida Holding AB since May 3, 2016. He is also Board Member of Cloetta AB and Byggmax Group AB. Previously, he was CFO of the Nobia Group. He holds Bachelor’s degree in Law, Stockholm University.

Staffan Pahlsson

Mr. Staffan Pahlsson has served as Independent Director of Bravida Holding AB since May 3, 2016. He was Senior Vice President at Bravida Holding AB until 2015. He previously was Chief Executive Officer and Group President of the Company. He has been employed at the Company since 1980. He is Board member of the employer organization EIO, the employer organization Installatorerna, One Nordic AB and Bastad Tennis och Hotell AB. He also serves as Deputy Chairman of Laholms sparbank, Chairman of Bastad Fritidshamn Ekonomisk Forening, CEO and owner of MOS Advisors AB and S Pahlsson Fastigheter AB, along with subsidiaries. He has upper-secondary electrical engineering qualification, Tycho Braheskolan.

Cecilia Wennborg

Ms. Cecilia Daun Wennborg has been Independent Director of Bravida Holding AB since May 3, 2016. She is Board member of companies including ICA Gruppen AB, Getinge AB, Loomis AB and Sophiahemmet. Previously, she was CEO and CFO of Carema, Head of Sweden for Skandia and CEO of SkandiaLink. She holds M.Sc. in Economics and Business, Stockholm University.

Peter Norstrom