Edition:
United States

Sweco AB (publ) (SWECb.ST)

SWECb.ST on Stockholm Stock Exchange

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21 Jun 2018
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Summary

Name Age Since Current Position

Johan Nordstrom

52 2014 Chairman of the Board

Asa Bergman

51 2018 President, Chief Executive Officer, Director

Jonas Dahlberg

45 2016 Chief Financial Officer

Mikael Landberg

50 2018 Chief Human Resource Officer

Lisa Lagerwall

46 2011 General Counsel

Grete Aspelund

47 2016 President of Sweco Norway

Ina Brandes

41 2015 President of Sweco Central Europe

Bo Carlsson

62 2015 President of Sweco Western Europe

Eugene Gruter

59 2016 President of Sweco Netherlands

Ann-Louise Lokholm Klasson

2018 President of Sweco Sweden

Dariush Rezai

43 2017 President of Sweco Denmark

Lars Torstensson

45 2018 Chief Communication Officer

Markku Varis

60 2013 President of Sweco Finland

Gorgen Edenhagen

54 2017 Director, Employee Representative

Maria Ekh

44 2016 Director, Employee Representative

Alf Goransson

61 2018 Director

Johan Hjertonsson

50 2015 Director

Anna Leonsson

47 2005 Director, Employee Representative

Gunnel Duveblad

63 2008 Independent Director

Eva Lindqvist

60 2013 Independent Director

Elaine Weidman Grunewald

51 2017 Independent Director

Christine Wolff

57 2016 Independent Director

Biographies

Name Description

Johan Nordstrom

Mr. Johan Nordstrom has been 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.

Asa Bergman

Ms. Asa Bergman has been appointed President and Chief Executive Officer of Sweco AB (publ), effective as of April 20, 2018. She has been Director of the Company since April 19, 2018. She no longer serves as President of Sweco Sweden within Sweco AB (publ), effective as of April 20, 2018. She has held the position since 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. She is Member of companies within the Sweco Group, Persson Invest AB and Almega Tjansteforbunden.

Jonas Dahlberg

Mr. Jonas Dahlberg has served as Chief Financial Officer of 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.

Mikael Landberg

Lisa Lagerwall

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

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.

Ina Brandes

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

Ann-Louise Lokholm Klasson

Ms. Ann-Louise Lokholm Klasson has been appointed President of Sweco Sweden at SWECO AB (publ), effective as of April 20, 2018. She previously served as division manager of the building service systems division, where the business had an annual growth rate of 10-15 per cent and with organizational size expanding from 350 to 500 employees during her five-year tenure. She was responsible for the integration of Grontmij 2015 and has served most recently as division manager of the civil engineering division.

Dariush Rezai

Lars Torstensson

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 he was appointed President of FMC Group at the Company.

Gorgen Edenhagen

Mr. Gorgen Edenhagen has been Director, Employee Representative at SWECO AB (publ) since May 2017. He has previously been Deputy Director since 2011. He holds Master of Science in Industrial Engineering, Lulea University of Technology. He has been employed by Sweco since 2008.

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 at Sweco since 1999.

Alf Goransson

Mr. Alf Goransson has been Director of SWECO AB (publ) since April 19, 2018. He is also Chairman of the Board in Loomis AB and Board Member in Hexpol AB and Axel Johnson Inc. He has international BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB until March 1, 2018, CEO and president in NCC AB, CEO of Svedala Industri AB, Business Area Manager in Cardo Rail and CEO of Swedish Rail Systems AB within the Scancem Group.

Johan Hjertonsson

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

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 at the Company since 1997. She is Architect SAR/MSA. She graduated from the Faculty of Engineering at Lund University (Lunds Universitet).

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, as well as 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 Remuneration Committee. She is also Member of the Board of ASSA ABLOY AB, Bodycote plc, Alimak Group AB and Caverion Oy. She has experience of working within the telecom industry in positions as President 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.

Elaine Weidman Grunewald

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

Christine Wolff

Ms. Christine Wolff has been Independent Member of the Board of Directors at Sweco AB (publ) since April 14, 2016. She is Member of the Audit Committee. 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.