Board of Directors at NCC

NCC’s Board of Directors comprises six 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.

Board of Directors,
Elected by the Annual General Meeting

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Tomas Billing

Chairman

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

President of Nordstjernan AB. Chairman of the Board of Nobia. Board member of BiJaKa AB and Parkinson Research Foundation. Previous experience includes President of Hufvudstaden AB and Monark Bodyguard AB.

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Viveca Ax:son Johnson

Board member

Born 1963. Board member since 2014.

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

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Sven-Olof Johansson

Board member

Born: 1945. Board member since 2012.

President and principal owner of FastPartner AB since 1996. Board member of Allenex AB and Autoropa AB. Previous experience includes own business and entrepreneur.

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Ulla Litzén

Board member

Born 1956. Board member since 2008.

Board member of Alfa Laval AB, Boliden AB, AB Electrolux, Husqvarna AB and Ratos AB. Previous experience: President of W Capital Management AB (2001– 2005) and Vice President of Investor AB (1996–2001), among other positions.

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Christoph Vitzthum

Board member

Born 1969. Board member since 2010.

President and CEO of Oy Karl Fazer AB. Previous experience: VP Wärtsilä Services 2009–2013, Wärtsilä Power Plants (2006–2009), President of Wärtsilä Propulsion (2002–2006) and CFO at Wärtsilä Oyj Abp, Ship Power (1999–2002).

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Carina Edblad

Board member

Born 1963. Board member since 2014.

Board member since 2014. CEO of Thomas Betong AB. Board member of Hifab Group AB and Svensk Betong. Previous experience: 25 years of experience from Skanska AB, where she was Line Manager and Chief of Staff in various operations in the Nordic region.

Employee representatives

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Lars Bergqvist

Employee representative. Board member

Born 1951. Construction engineer. Board member since 1991. Employed since 1975.

Shop steward at NCC. Employee representative of Ledarna (Swedish Association of Supervisors). Other assignments: President of Byggcheferna (union of construction managers).

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Karl G Sivertsson

Board member

Born 1961. Carpenter and crane operator. Board member since 2010. 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.

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Karl-Johan Andersson

Board member

Born 1964. Paver. Board member since 2011. Employed since 1984.

Shop steward at NCC. Employee representative of SEKO (Union for Employees in the Service and Communication Sectors). Other assignments: Member of SEKO’s Road and Rail Department in Skåne. Senior shop steward of the paving section in Skåne.

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Lis Karlehem

Deputy board member

Born 1963. Team leader Group IT. Deputy Board member since 2009. Employed since 1999.

Employee representative of Unionen (formerly SF, Swedish Industrial Salaried Employees’ Association).

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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 chief safety officer. Employee representative of Svenska Byggnadsarbetareförbundet (Swedish Building Workers Union). Other assignments: Deputy Chairman and Board member of AB Ronneby Industrifastigheter, Byggnadsarbetareförbundet in the Småland/Blekinge region.

Secretary of the Board

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Håkan Broman

Secretary / General Counsel

Born 1962. General Counsel at NCC AB. NCC AB’s Board Secretary since 2009.