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, Birgma Holdings (Hongkong) Ltd, ColoPlus AB, Mats Paulsson’s Foundation and Medicon Village AB. Member of the Boards of Birgma International SA, Permak AB and Stichting Polar Light. Former professor of tax law and working chairman of the board of Tetra Laval Group.

Holding: 823,500 A shares, 460,000 B 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 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). Main 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, 5,002,154 B shares

Lars Sköld
Lars Sköld
Born 1950. Appointed 2007.

Chairman of the Boards of Kulturgastronomen AB, 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), Senior Vice President Procurement Kvaerner ASA. Member of the Board of Trelleborg AB, Norwegian University of Science and Technology (NTNU), GIEK (The Norwegian Export CreditGuarantee Agency) and Nordox 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.

Holding: 7,500 B shares

Kerstin Lindell
Kerstin Lindell
Born 1967. Appointed 2014.

 

MSc (economics), MSc (engineering), Ph D Polymer Chemistry 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 Exel Composites Plc.

Holding: None

 

Malin Persson

Malin Persson
Born 1968. Appointed 2016.

MSc in Industrial Engineering andManagement. CEO and owner of Accuracy AB. Board member of companies including Getinge AB,Hexpol AB, Mekonomen AB and Konecranes Plc.

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: None

 

 

 

   

The holdings reported were those on 29 February 2016. Holdings include those of spouses, children who are minors and private company holdings.

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