Sweco's Board of Directors

Olle Nordström 
Born in 1958. Board Chairman. Member of the Board since 1997.
Chairman of: Skirner AB and Gustafs Inredningar AB.
Board member of: Sparbössan Fastigheter AB, ClimateWell AB, Stockholms Stads Brandförsäkringskontor 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 11,526,795 shares held through Skirner Förvaltning AB, which is owned by the Nordström family.

Anders G. Carlberg Born in 1943. Member of the Board since 2009.
Chairman of: Höganäs AB.
Board member of: Axel Johnson Inc., Mekonomen AB, Svenskt Stål AB, Sapa AB, Säki AB and Beijer-Alma AB, among others.
Education: M.Sc.Econ., Lund University. Experience: former President and CEO of Axel Johnson International.
Holdings in Sweco: 10,000 shares.

Gunnel Duveblad
Born in 1955. Member of the Board since 2008. Board member of: Posten Norden AB, HiQ International AB, Aditro Holding AB and BANQIT AB.
Education: Systems Scientist, Umeå University.
Experience: former President of EDS Northern Europe. Holdings in Sweco: 1,000 shares.

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.

Pernilla Ström
Born in 1962. Member of the Board since 2009. Board member of: Bonnier AB, Uniflex AB and Sydsvenska Dagbladet 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.

Kai Wärn
Born in 1959. Member of the Board since 2010. 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: 0.

Carola Teir-Lehtinen 
Born 1952. Board member since 2011. 
Board member of: Stockman Abp, Stiftelsen Arcada and Nottbecks stiftelse.
Education: Masters Degree in Chemistry from the Åbo Academy
Experience: Corporate Vice President in charge of Sustainability at Fortum Abp.
Holding in Sweco: 0 Shares

Mats Wäppling
Born in 1956. Member of the Board since 2003. President and CEO since 2007.
Board member of: 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: 25,000 shares.

 

Auditors:
PricewaterhouseCoopers AB
Responsible auditor: Lennart Danielsson
Authorised Public Accountant

Data are from Sweco's annual report 2010. Information about directors' holdings in Sweco and other positions of trust are updated annually and published in Sweco's annual report. Updated information of the member's shareholding in Sweco is searchable in Finansinspektionens insider register.