Edition:
United States

Nordic Waterproofing Holding A/S (NWGH.ST)

NWGH.ST on Stockholm Stock Exchange

71.00SEK
15 Dec 2017
Change (% chg)

-0.50kr (-0.70%)
Prev Close
71.50kr
Open
71.50kr
Day's High
71.75kr
Day's Low
70.50kr
Volume
60,746
Avg. Vol
68,782
52-wk High
105.00kr
52-wk Low
68.75kr

Summary

Name Age Since Current Position

Ulf Gundemark

66 2015 Independent Chairman of the Board

Martin Ellis

60 President, Chief Executive Officer

Jonas Olin

44 Chief Financial Officer

Anders Antonsson

53 Head of Corporate Communications

Mats Lindborg

52 2011 Head of Nordic Waterproofing Sweden and Norway

Esa Maki

47 2017 Head of Nordic Waterproofing Finland

Paul Rask

54 2011 Head of Nordic Waterproofing Denmark

Thomas Zipfel

55 2011 Head of SealEco

Christian Frigast

65 2015 Director

Riitta Palomaki

60 2016 Director

Mats Paulsson

59 2017 Director

Kristina Willgard

52 2017 Director

Joergen Jensen

48 2015 Independent Director

Biographies

Name Description

Ulf Gundemark

Mr. Ulf Gundemark has served as Independent Chairman of the Board of Directors of Nordic Waterproofing Holding A/S since 2015. He holds a Master of Science in Electronics from Chalmers University of Technology, Gothenburg. He also serves as Member of the boards of AQ Group AB, Constructor Group AS, GUMACO AB, Papyrus Holding AB, Scandi Standard AB (publ), Solar A/S and Lantmannen ek for. Previously, he was Chairman of Bridge to China AB, Chairman and board member of Lindab International AB and Ripasso Energy Systems AB, and board member of Lonne International AS.

Martin Ellis

Mr. Martin Ellis serves as President and Chief Executive Officer of Nordic Waterproofing Holding A/S. He joined the Company in 2011. He was CEO of Nordic Waterproofing (2011-2012) and Chairman of Nordic Waterproofing (2011-2015). He also has 30 years of experience as CEO and in other leading positions, including Icopal (CEO) and Saint Gobain (President of the Building Materials Division). He holds a Diploma from HEC Paris Business School, France. In addition, he attended Stern Business School in New York, USA and Getulio Vargas Business School in Sao Paulo, Brazil.

Jonas Olin

Mr. Jonas Olin serves as Chief Financial Officer of Nordic Waterproofing Holding A/S. He holds a Bachelor of Science degree in economics and business accounting from Lund University. He also serves as Chairman of Nordisk Tagdaekning A/S, member of the boards of several companies in the Nordic Waterproofing Group and Deputy CEO of Nordic Waterproofing Group AB. He has 20 years of experience as CFO, controller and auditor, including Trelleborg Waterproofing, Abdon Finax and Mazars.

Anders Antonsson

Mr. Anders Antonsson serves as Head of Corporate Communications of Nordic Waterproofing Holding A/S. He holds a Bachelor of Science degree in media and literature from Lund University. He also serves as Chairman of RHR Corporate Communication AB and board member and CEO of circle360 communication AB. He has more than 25 years of experience of corporate communications and investor relations, including from Northland Resources and Intrum Justitia.

Mats Lindborg

Mr. Mats Lindborg has served as Head of Nordic Waterproofing Sweden and Norway of Nordic Waterproofing Holding A/S since 2011. He also serves as Board member of AB Takkonsulten i Helsingborg AB and MHT Takentreprenoren i Helsingborg AB and Chief Executive Officer of Nordic Waterproofing AB. He has 30 years of experience of sales and marketing including Trelleborg Waterproofing.

Esa Maki

Mr. Esa Maki has been appointed Head of Nordic Waterproofing Finland at Nordic Waterproofing Holding A/S effective as of April 1, 2017. He has extensive experience from the roofing industry, most recently as CEO of Nesco Group. Esa’s prior positions include a variety of managerial functions at Icopal, including Managing Director of Icopal Katto Oy.

Paul Rask

Mr. Paul Erik Rask has served as Head of Nordic Waterproofing Denmark of Nordic Waterproofing Holding A/S since 2011. He joined the Company in 1992. He holds a Bachelor in Business Administration from Aarhus University, a Master of Science in Business and Economics from Aalborg University and an Executive Master of Business Administration from the Scandinavian International Management Institute in Copenhagen. In addition, Paul Erik Rask has studied the Advanced Management Program at INSEAD. He also serves as Chairman of Hetag Tagdaekning Sjaelland A/S, Hetag Tagdaekning Syd A/S and Hetag Tagdaekning Vest A/S, Board member of and CEO of Nordic Waterproofing A/S and Hetag Tagmaterialer A/S, board member and member of the executive board of Nordic Waterproofing Holding DK ApS and a board member of Garantiselskabet Dansk Tagdaekning A/S and Hetag Tagdaekning Nord A/S. He has 30 years of experience of leading positions and sales and marketing, including Trelleborg Phoenix A/S.

Thomas Zipfel

Mr. Thomas Zipfel has served as Head of SealEco of Nordic Waterproofing Holding A/S since 2011. He holds a Master of Science in electronics engineering from Industrie und Handelskammer in Bochum, Germany. In addition, he has studied an Executive Marketing Program and Executive Management Program at IFL, Stockholm School of Economics. He also serves as Board member and CEO of SealEco AB, SealEco Ltd., SealEco Contracts Ltd., SealEco B.V., SealEco Belgium N.V., SealEco Holding B.V., Univex S.A., SealEco GmbH, SealEco N.V., Nordic Waterproofing sp. z o.o. and SealEco SU Yalitim Teknolojileri A.S. He has 20 years of experience of managing positions, including in Trelleborg Waterproofing.

Christian Frigast

Mr. Christian Frigast has served as Member of the Board of Directors of Nordic Waterproofing Holding A/S since 2015. He holds a Master of Science from the University of Copenhagen and a Bachelor in banking from Wharton Business School, University of Pennsylvania. He also serves as Managing Partner in Axcel, Chairman of Axcelfuture, Deputy Chairman of Pandora A/S and Danish Venture Association and member of the board of Denmark-America Foundation. He previously was Deputy Chairman of Torm A/S and member of the board of vara Esko-Graphics Holding A/S.

Riitta Palomaki

Mats Paulsson

Kristina Willgard

Joergen Jensen

Mr. Joergen Jensen has served as Independent Member of the Board of Directors of Nordic Waterproofing Holding A/S since 2015. He holds a Master of Science in Economics from, Aarhus University. He also serves as CEO of Widex A/S, board member and CEO of JFJ Invest ApS, and board member of DFDS A/S. Previously, he was Chairman of Alto Danmark A/S and several companies in the Nilfisk Group.