Board of Directors at NCC

NCC’s Board of Directors comprises eight members elected by the Annual General Meeting. The Board also includes three members with deputy Board members who represent the employees. The members of the Board are elected for a period of one year. The Board’s work focuses primarily on strategic issues, business plans, the financial statements, major investments, plus other decisions that, in accordance with NCC’s decision-making procedures, have to be addressed by the Board.

Tomas Billing_Styrelsen
Tomas Billing

Chairman

Born 1963. Board member since 1999 and Chairman since 2001.

Other assignments: Board member of BiJaKa AB, Röko AB, Centrum för rättvisa (Centre for Justice) and Parkinson Research Foundation. Previous experience includes: President of Hufvudstaden AB and Monark Bodyguard AB.

Holdings in NCC AB: 20 600 A shares and 115 400 B shares.

Viveca Axson Johnson_Styrelsen
Viveca Ax:son Johnson

Board member

Born 1963. Board member since 2014.

Other assignments: Chairman of the Board of Nordstjernan AB and the Axel and Margaret Ax:son Johnson Foundation for Public Benefit. Board member of Bonava AB, Rosti Group AB, FPG Media AB and the Axel and Margaret Ax:son Johnson Foundation. Previous experience includes: Deputy Chairman of Nordstjernan,1997–2007, Chairman since 2007, as well as various positions in the Nordstjernan Group.

Holdings in NCC AB: 64 000 B shares (including related-party holdings), as well as 25 000 A shares and 41 000 B shares via private companies.

Geir Magne Arstaad_Styrelse
Geir Magne Aarstad

Board member

Born: 1960. Board member since 2017 and member of the Project Committee.

Other assignments: Chairman and partner of GRAA AS. Previous experience includes: CEO of AL Rahhi Contracting Company Ltd (2009-2011), Saudi Arabia, CEO of Skanska Norway (2004-2009) and Regional Head of Skanska Norway (2001-2004).

Holdings in NCC AB: 5 200 B shares.

Ulla Litzen_Styrelsen
Ulla Litzén

Board member

Born 1956. Board member since 2008 and chairman of the Audit Committee.

Other assignments: Board member of AB Electrolux, Husqvarna AB, Ratos AB and Epiroc AB. Previous experience includes: President of W Capital Management AB (2001– 2005) and Vice President of Investor AB (1996–2001).

Holdings in NCC AB: 6 900 B shares.

Birgit Norgaard_Styrelse
Birgit Nørgaard

Board member

Born 1958. Board member since 2017.

Other assignments: Chairman of Noresol A/S, deputy Chairman of NNE A/S, the Danish Gouverment´s inter-ministerial Project Office and Danish Growth Capital 1. Member of the Board of DVS A/S, IMI Plc, WSP Global Inc., RGS Nordic A/S and Danish Growth Capital II. Previous experience includes: CEO of Carl Bro A/S (2003-2010), COO of Grontmij NV (2006-2010) and CFO of Danisco Distillers A/S (1993-2000).

Holdings in NCC AB: 3 000 B shares.

Mats Jonsson_Styrelsen
Mats Jönsson

Board member

Born 1957. Board member since 2017 and member of the Audit Committee.

Other assignments: Chairman of the Board of Logent and Lekolar and Member of the Board of Coor and Assemblin. Previous experience includes: CEO of Coor Service Management (2004-2013), Business Unit Manager of Skanska Services (2000-2004) and Division Manager of Skanska Sweden (1998-2000).

Holdings in NCC AB: 20 000 B shares.

Alf Goransson
Alf Göransson

Born in 1957. Member of the Board since 2019.

Other assignments: Chairman of the Board of Loomis AB. Member of the Board of Sweco, Attendo , Hexpol, Melker Schörling ,Axel Johnson Inc and Sandberg Development Group. Previous experience includes: CEO of Securitas 2007 -2018 and CEO of NCC 2001 -2007.

Holdings in NCC AB: 4000 B shares.

Angela L Olsson_Styrelsen
Angela Langemar Olsson

Board member

Born 1970. MSc in Economics. Board member since 2018 and member of the Audit Committee. Senior Investment Manager at Nordstjernan AB.

Other assignments: Chariman of the Board of the WinGroup AG. Previous experience includes: CFO of Nordstjernan AB, Group Controller at Hufvudstaden AB and Assistant Controller at Swedish Match AB.

Holdings in NCC AB: 5 700 B shares.

Kart G Sivertsson_Styrelsen
Karl G Sivertsson

Employee representative

Born 1961. Carpenter and crane operator. Board member since 2009. Employed since 1981. Shop steward at NCC.

Employee representative of Svenska Byggnadsarbetareförbundet. Other assignments: Board member of Svenska Byggnadsarbetareförbundet, Central Norrland Region, and deputy member of Federation Board of Svenska Byggnadsarbetareförbundet.

Holdings in NCC AB: 200 B shares.

Karl-Johan Andersson_Styrelse
Karl-Johan Andersson

Employee representative

Born 1964. Paver. Board member since 2011. Employed since 1984. Shop steward in NCC.

Employee representative of SEKO (Union for Employees in the Service and Communication Sectors). Other assignments: Chairman of SEKO’s Road and Rail Department in Skåne. Senior shop steward of Sweco negotiation committee NCC.

Holdings in NCC AB: 0.

Bengt Goransson_Styrelsen
Bengt Göransson

Employee representative of Unionen

Born 1959. Installation Manager. Deputy Board member since 2017. Shop steward in NCC.

Employee representative of Unionen.

Holdings in NCC AB: 292 B shares.


Harald Stjernstrom_Styrelse
Harald Stjernström

Employee representative

Born 1962, Project manager at NCC Building dept. Hus Stockholm. Employed since 1984. Union representative in NCC. Employee representative for Ledarna.

Mats Johansson_Styrelsen
Mats Johansson

Deputy board member

Born 1955. Carpenter. Deputy Board member since 2011. Employed since 1977. Construction carpenter and shop steward at NCC, as well as officer for health and safety issues.

Employee representative of Svenska Byggnadsarbetareförbundet (Swedish Building Workers Union). Other assignments: Board member of AB Ronneby Industrifastigheter. Deputy Chairman of Svenska Byggnadsarbetareförbundet, Småland/Blekinge Region,

Holdings in NCC AB: 510 B shares.