Elected by the annual general meeting 2010
Tomas Billing
Chairman
Born 1963. Board member since 1999 and Chairman since 2001.
President of Nordstjernan AB. Chairman of Nordstjernan Industriutveckling AB. Board member of Stenas Sfärråd. Previous experience: President of Hufvudstaden AB and Monark Bodyguard AB, among other positions. Shareholding in NCC AB: 20,600 Series A shares and 75,400 Series B shares.
Antonia Ax:son Johnson
Board member
Born 1943. Board member since 1999.
Chairman of Axel Johnson AB, Axel Johnson Inc. and the Axel and Margaret Ax:son Johnson Foundation. Deputy Chairman of Nordstjernan AB. Board member of Axfast AB, Axfood AB, Mekonomen AB and the Axel and Margaret Ax:son Johnson Foundation for Public Benefit, as well as the World Childhood Foundation. Shareholding in NCC AB: 167,400 Series A shares and 72,400 Series B shares via private companies.
Ulf Holmlund
Board member
Born 1947. Board member since 2004.
Board member of Atrium Ljungberg AB, Anticimex Holding AB and Nordstjernans Industriutveckling AB. Previous experience: President of LjungbergGruppen AB (1983–2003) and President of Fastighets AB Celtica (1993–2003), among other positions. Shareholding in NCC AB: 10,000 Series B shares.
Ulla Litzén
Board member
Born 1956. Board member since 2008.
Board member of Alfa Laval AB, Atlas Copco AB, Boliden AB, Husqvarna AB and AB SKF. Previous experience includes: President of W Capital Management AB (2001–2005) and Vice President of Investor AB (1996–2001).
Shareholding in NCC AB: 3,400 Series B shares.
Marcus Storch
Board member
Born 1942. Board member since 1998.
Chairman of the Nobel Foundation and the Min Stora Dag Foundation. Deputy Chairman of Axel Johnson AB, Axfood AB and Mekonomen AB. Board member of Nordstjernan AB. Member of the Royal Swedish Academy of Sciences and the Royal Swedish Academy of Engineering Sciences. Previous experience: President of AGA AB 1981–1997), among other positions. Shareholding in NCC AB: 20,000 Series B shares via private companies.
Christoph Vitzthum
Board member
Born 1969. Board member since 2010.
Member of the executive management team of the Finnish industrial group Wärtsilä Oyj Abp and head of the business area Wärtsilä ServicMetra Finance. Previous experience: Wärtsilä Oyj Abp, CFO of Ship Power (1999–2002), President of Wärtsilä Propulsion (2002–2006), VP Wärtsilä Power Plants and member of
Wärtsilä’s executive management team (2006–2009). Shareholding in NCC AB: 0.
Members appointed by employee organizations
Lars Bergqvist
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). Shareholding in NCC AB: 1,140 Series A shares and 200 Series B shares (including related-party holdings).
Karl-Johan Andersson
Board member
Born 1964. Paver. Substitute Board member since 2007.
Employed since 1984. Shop steward at NCC. Employee representative of SEKO (Union for Employees in the Service and Communication Sectors). Other assignments: Substitute member of SEKO’s Executive Committee. Member of SEKO’s Road and Rail Department in Skåne. Senior shop steward of the paving section in Skåne. Shareholding in NCC AB: 0.
Karl G Sivertsson
Board member
Born 1961. Carpenter. Board member since 2009.
Employed since 1986. Shop steward at NCC. Employee representative of Svenska Byggnadsarbetareförbundet. Other assignments: Section Head of the Swedish Building Workers’ Union in Jämtland-Härjedalen. Shareholding in NCC AB: 0.
Deputy members appointed by employee organizations
Mats Johansson
Deputy Board member
Born in 1955. Carpenter. Deputy Board member from 2011.
Employed since 1977. Construction carpenter and shop steward at NCC and senior safety delegate. Employee representative of Svenska Byggnadsarbetareförbundet (Swedish Building Workers’ Union, Byggnads). Other appointments: Ordinary Board member at Region Småland/Blekinge of Byggnads. Shareholding in NCC AB: 100 Series B shares.
Secretary
Lis Karlehem
Deputy Board member
Born 1963. System Manager. Deputy Board member since 2009.
Employed since 1999. Employee representative of Unionen (formerly SF, Swedish Industrial Salaried Employees’ Association). Systems manager at IT Sverige. Shareholding in NCC AB: 0.
Auditors
Håkan Broman
General Counsel
Born 1962.
General Counsel at NCC AB. NCC AB’s Board Secretary since 2009. Shareholding in NCC AB: 500 Series B shares.
Pricewaterhousecoopers AB
Auditor
Auditor in charge: Håkan Malmström.
Håkan Malmström
Auditor-in-charge. Born 1965. Other signifi cant assignments: Auditor of Gambro AB, Karo Bio AB and Nordstjernan AB.
Ulf Westerberg
Born 1959. Other significant assignments: Auditor of Brio AB, Home Properties AB and SBAB.