Board of directors

Göran Grosskopf

Göran Grosskopf
Born 1945.

Appointed 2004. Professor, LLD and Dr Econ. Chairman of the Boards of Peab AB, Stichting INGKA Foundation, Stichting IKEA Foundation, Stichting IMAS Foundation, ColoPlus AB, Mats Paulsson’s Foundation and Medicon Village AB. Member of the Board of Stichting PolarLight. Former professor of tax law and working Chairman of the board of Tetra Laval Group.

Holding: 823,500 A shares, 460,000B shares

Mats Paulsson
Mats Paulsson

Born 1944.

Appointed 1992. Vice chairman of the Board of Peab AB. Member of the Boards of Mentor Sverige AB, Mats Paulsson’s Foundation and Medicon Village AB. Formerly, various management positions in Peab since 1959.

Holding: 13,754,910 A shares,35,255,750 B shares

Karl-Axel Granlund

Karl-Axel Granlund
Born 1955.

Appointed 2000. MSc (economics), MSc (engineering). Principle owner and Chairman of the Board of Volito AB.

Holding: 1,500,000 A shares,17,902,000 B shares

Fredrik Paulsson

Fredrik Paulsson
Born 1972.

Appointed 2009. Member of the Board and CEO of Kranpunkten i Skandinavien AB.

Holding: 8,280,810 A shares, 5,002,154B shares

Lars Sköld

Lars Sköld
Born 1950.

Appointed 2007. Chairman of the Boards of KulturgastronomenAB, Södertuna Slott drift AB and Södertuna Konferensslott AB. Formerly positions as CEO and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klövern Fastigheter AB.

Holding: 20,000 B shares

Nina Udnes Tronstad

Nina Udnes Tronstad
Born 1959.

Appointed 2014.MSc (engineering). CEO of Sjækerhatten AS. Member of the Boards of the Rambollgruppen AS, NTNU (Norwegian Universityof Science and Technology), GIEK (The Norwegian Export Credit Guarantee Agency) and Technoport AS. Formerly positions as Group Executive of Kvaerner ASA, CEO of Kvaerner Verdal AS, Group Executive of Statoil ASA and various management positions at Statoil in Scandinavia.

Holding: 7,500 B shares

Kerstin Lindell

Kerstin Lindell
Born 1967.

Appointed 2014. MSc (engineering), Ph D PolymerChemistry, MSc (economics). CEO of Bona AB. Vice chairman of the Board of the Chamber of Commerce and Industry of Southern Sweden. Member of the Boards of HMS Networks AB and Hexpol AB.

Holding: 5,000 B shares

 

Malin Persson

Malin Persson
Born 1968.

Appointed 2016. MSc (engineering.) CEO and owner of Accuracy AB. Board member of companies including Getinge AB, Hexpol AB, Mekonomen AB and Konecranes Abp.

Holding: 2,000 B shares

Patrik Svensson
Patrik Svensson
Born 1969. Appointed 2007.
Foreman Construction Sweden.
Employee representative
Byggnads.

Holding: None

Kim Thomsen
Kim Thomsen
Born 1965. Appointed 2008.
Carpenter Construction maintenance Sweden.
Employee representative
Byggnads.

 

Holding: None

Egon Waldemarsson
Egon Waldemarsson
Born 1954. Appointed 2016.
Planner Construction Sweden.
Employee representative
Ledarna.

Holding 6,000 B shares

Torsten Centerdal
Torsten Centerdal
Born 1958. Appointed 2013.
Asphalt layer Industry Sweden.
Employee representative (deputy)
SEKO.

Holding: 7,000 B shares

 

 

Kristina Bengtsson
Kristina Bengtsson
Born 1977. Appointed 2013.
KMA leader Construction Sweden.
Employee representative (deputy)
Unionen.

Holding: 500 B shares

 

 

 

   

The holdings reported were those on 28 February 2017. Holdings include those of spouses, children who are minors and private company holdings.

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