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Olle Nordström
Born in 1958. Board Chairman. Member of the Board since 1997.
Chairman of: Skirner AB, Stockholms Stads Brandförsäkringskontor and GustafsScandinavia AB.
Board member of: Sparbössan Fastigheter AB, ClimateWell AB, and Teletec Connect AB among others.
Education: M.Sc.Econ., Stockholm School of Economics.
Experience: Working Chairman of the family company Skirner AB, former Managing Director of Humlegården Fastigheter AB and FFNS Gruppen AB.
Holdings in Sweco: 525,000 directly held shares and 11,933,413 shares held through Skirner Förvaltning AB, which is owned by the Nordström family.
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Anders G. Carlberg Born in 1943. Member of the Board since 2009.
Chairman of: Höganäs AB.
Board member of: Axel Johnson Inc., Investment AB Latour, Mekonomen AB, Svenskt Stål AB and Beijer-Alma AB, among others.
Education: M.Sc.Econ., Lund University. Experience: former President and CEO of Axel Johnson International and former President and CEO of Nobel Industrier AB.
Holdings in Sweco: 10,000 shares.
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Gunnel Duveblad
Born in 1955. Member of the Board since 2008. Board member of: Anoto Group AB, HiQ International AB, PostNord AB, Aditro Holding AB among others.
Education: Systems Scientist, Umeå University.
Experience: former President of EDS Northern Europe. Holdings in Sweco: 1,000 shares.
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Aina Nilsson Ström
Born in 1953. Member of the Board since 2006. Board member of: The Royal Swedish Academy of Engineering Sciences, (IVA) and the Finnish-Swedish Industrial Design Academy. Education: Industrial Designer, School of Design and Crafts, University of Gothenburg. Experience: Global Design Director at AB Volvo.
Holdings in Sweco: 1,500 shares.
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Johan Nordström
Born in 1966. Member of the Board since 2012.
Chairman of: Besqab AB.
Board member of: Skirner AB, Hemfrid i Sverige AB and Sparbössan Fastigheter AB among others.
Education: Architect Royal Institute of Technology in Stockholm (KTH).
Experience: CEO of the family company Skirner AB.
Holdings in Sweco: 225,000 directly held shares and 11,933,413 shares held through Skirner Förvaltning AB, which is owned by the Nordström family.
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Pernilla Ström
Born in 1962. Member of the Board since 2009. Board member of: Bonnier AB, Uniflex AB and Bonnierförlagen AB, among others.
Education: studies at the Stockholm School of Economics and Stockholm University. Experience: Economist, journalist, financial analyst, active in own business Ity AB. Holdings in Sweco: 3,000 shares.
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Kai Wärn
Born in 1959. Member of the Board since 2010. Board member of: Dynea Oy, Hansa AG and trigo SA. Education: M.Sc.Eng, Royal Institute of Technology in Stockholm (KTH).
Experience: former President and CEO of Seco Tools AB, partner in IK Investment Partners, responsible for strategy, operations and business control. Holdings in Sweco: 2,000.
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Carola Teir-Lehtinen
Born 1952. Finnish citizen. Board member since 2011.
Board member of: Stockmann Oyj, the Arcada foundation and Nottbecks stiftelse.
Education: Ph.D., Åbo Academy University.
Experience: former Corporate Vice President in charge of Sustainability at Fortum Abp.
Holding in Sweco: 1,000 shares
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Mats Wäppling
Born in 1956. Member of the Board since 2003. President and CEO since 2007.
Board member of: Besqab AB, Pandox AB and Vasakronan AB.
Education: M.Sc.Eng, Royal Institute of Technology in Stockholm (KTH).
Experience: former Senior Vice President of Skanska AB and NCC AB. Holdings in Sweco: 7,237 shares.
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Auditors:
PricewaterhouseCoopers AB
Responsible auditor: Lennart Danielsson
Authorised Public Accountant
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