Göran Grosskopf
Born 1945. Appointed 2004.
Professor, LLD and Dr Econ Chairman of the Board of Peab AB and Ingka Holding BV, member of the board of Appo Services AG, Birgma International SA and Svox AG.
Former professor of tax law and working chairman of the board of Tetra Laval Group.
Holding:
460,000 B shares
|
Karl-Axel Granlund
Born 1955. Appointed 2000.
MSc (economics), MSc (engineering). Main owner and chairman of the board of Volito AB. Chairman of the board of CTT Systems AB.
Holding:
18,050,875 B shares
|
Mats Paulsson
Born 1944. Appointed 1992.
CEO and President of Peab AB. Member of the boards of Skistar AB and Mentor Sverige AB. Formerly, various positions within Peab starting in 1959. Holding:
9,754,910 A shares
34,398,610 B shares |
Annette Brodin Rampe
Born 1962. Appointed 2000.
MSc (engineering). Senior Partner of Brunswick Group. Member of the boards of Pilum AB and Bingocluster AB. Formely, various positions in E.ON Sverige AB, Exxon ChemicalInc and CEO of Senea AB.
Holding:
27,000 B shares
|
Svante Paulsson
Born 1972. Appointed 2003.
CEO of Backahill AB. Member of the boards of Fabege AB, AB Cernelle, Rögle BK and Ängelholms Näringsliv AB.
Holding: 1,720,908
A shares,
1,343,580 B shares |
Lars Sköld
Born 1950. Appointed 2007.
CEO of STC Interfinans AB. Chairman of the boards of EwermanAB, Allfrukt i Stockholm AB, Satotukku Oy. Member of the boards of Åkers Holding AB and of various boards within the STC Interfinans group, member of the board of Kulturgastronomen AB. Holding:
12,000 B shares
|
Fredrik Paulsson
Born 1972. Appointed 2009.
Member of the board and CEO of Kranpunkten i Skandinavien AB.
Holding:
4,261,430 A shares
6,002,154 B shares
|
Kent Ericsson
Born 1949. Appointed 1998.
Project Manager Construction.
Employee representative.
Holding:
11,900 B shares
1,800 convertibles. |
Patrik Svensson
Born 1969. Appointed 2007. Foreman Construction. Employee representative.
Holding:
1,800 convertibles
|
|
David Karlsson
Born 1968. Appointed 2008.
Contract Engineer Peab Sverige.
Employee representative (deputy).
Holding:
1,000 convertibles
|
Lars Bergman
Born 1951. Appointed 2008.
Civil engineering Worker.
Employee representative (deputy).
Holding: None
|
Kim Thomsen
Born 1965. Appointed 2008. Carpenter Construction. Employee representative.
Holding: None |
|
The holdings reported were those on 28 February 2010. Holdings include those of spouses, children who are minors and private company holdings.
Convertibles refer to the number of convertible promissory notes 2007/2012 at nominal SEK 68, see note 8, Convertible promissory notes 2007/2012. |
SE-260 92 Förslöv, Sweden