Olle Ehrlén
President and Chief Executive Officer
Born 1949. Graduate Engineer. President and Chief Executive Officer since February 12, 2007. Employed by NCC since 1973.
Previous experience: Regional Manager at NCC Building Stockholm, construction Staff Manager in civil engineering operations, Business & Technological Development Manager in construction operations and Department Manager in rebuilding operations,
among other positions.
Shareholding in NCC AB: 10,900 Series B shares.
Tomas Carlsson
President of NCC Construction Sweden
Born 1965. President of NCC Construction Sweden since February 12, 2007. Employed by NCC since 1991.
Previous experience: Regional Manager at NCC Construction Sweden Western Region (2005–2006), Head of NCC Roads’ New Markets (Poland, Baltic countries and St. Petersburg) 2000–2005, Production Manager at Skanska 1999–2000 (Southern Link),
Supervisor at NCC Industry (Ballast) 1997–1999, various positions in NCC’s civil engineering operations (1991–1996), among other positions.
Shareholding in NCC AB: 4,000 Series B shares.
Peter Wågström
President of NCC Housing
Born 1964. President of NCC Housing. Employed by NCC since 2004.
Previous experience: Head of NCC Property Development’s Swedish operations (2004–2006), various management positions in Drott (currently Fabege) (1998–2004) and member of Drott’s Group Management (2000–2004) and various positions in Skanska’s real estate operations (1991–1998), among other positions. Other assignments: Chairman of ASPECT.
Shareholding in NCC AB: 2,000 Series B shares.
Joachim Hallengren
President of NCC Property Development
Born 1964.President of NCC Property Development. Employed by NCC since 1995.
Previous experience: Head of NCC Property Development’s Swedish operations (2007–2009), Regional Manager NCC Property Development Western Sweden (2004–2007), Regional Manager NCC Property Development Southern Sweden (2003–2004), various positions within NCC’s Property Development operations (1995–2003), among other positions.
Shareholding in NCC AB: 2,000 Series B shares.
Timo U. Korhonen
President of NCC Construction Finland
Born 1952. President of NCC Construction Finland since 2001. Employed by NCC during 1988–1993 and since 1998.
Previous experience: Regional Manager at Puolimatka, Business Area President at Lemminkäinen Construction and President of NCC International, among other positions. Other assignments: Chairman of Finnish Federation of Building Industries and Mutual Pension Insurance Company Etera.
Shareholding in NCC AB: 0.
Göran Landgren
President of NCC Roads
Born 1956. President of NCC Roads since September 1, 2006. Employed by NCC since 1981.
Previous experience: Deputy President of NCC Construction Sweden with responsibility for marketing, business development and subsidiaries (2004–2006) and various
positions in building and civil engineering operations at NCC (1981–2001). Employed by Peab as Head of the Civil Engineering Division (2001–2003).
Shareholding in NCC AB: 0.
Torben Biilmann
President of NCC Construction Denmark
Born 1956. President of NCC Construction Denmark since October 26, 2006. Employed by NCC since 1984 (what was then Rasmussen & Schiøtz, which was acquired by NCC in 1996).
Previous experience: Deputy President of NCC Construction Denmark, with responsibility for such items as strategy, operational development and housing investments (2005–2006), various management positions in NCC Construction Denmark since 1990, among other positions.
Shareholding in NCC AB: 0.
Peter Gjörup
President of NCC Construction Norway
Born 1959. Graduate Engineer. President of NCC Construction Norway since October 1, 2007. Employed by NCC since 1984.
Previous experience: Manager of Norrland Region in NCC Construction Sweden among other positions in both civil engineering and building.
Shareholding in NCC AB: 53 Series A shares.
Ann-Sofie Danielsson
Chief Financial Officer
Born 1959. Chief Financial Officer since March 1, 2007 and Financial Director since 2003. Employed by NCC since 1996.
Previous experience: Finance Director and Group controller at NCC AB (1999–2003), Group Accounts Manager at NCC AB (1996–1999) and Group Accounts Manager at Nynäs AB (1993–1995), among other positions. Authorized Public Accountant at Tönnerviksgruppen and KPMG (1984–1992). Other assignments: Board member of
Svenska Kraftnät.
Shareholding in NCC AB: 1,000 B shares.
Annica Gerentz
Senior Vice President Corporate Communications
Born: 1960. Senior Vice President Corporate Communications at NCC since 2004. Employed by NCC since 2000.
Previous experience: Investor Relations Manager at NCC AB since 2000, president and journalist of Börsveckan (1998–2000), editor of Risk & Försäkring newsletter (1996– 1998), journalist at Nyhetsbyrån Direkt (1989–1996), among others editorial manager, and journalist at Dagens Industri (1987–1989) and journalist at Expressen (1983–1987), among other positions. Other assignments: Board member of the Swedish Public Relations Association.
Shareholding in NCC AB: 0.
Håkan Broman
General Counsel
Born 1962. General Counsel in NCC AB since January 1, 2009. Employed by NCC since 2000.
Previous experience: corporate lawyer at NCC International Projects and NCC Property Development (2000–2008), corporate lawyer at ABB/Daimler Chrysler Transportation
(1996– 2000), lawyer at Ekelunds advokatbyrå (1993–1996) and positions in Swedish court system (1991–1993), among other positions; active in the European International Contractors (EIC) since 2001.
Shareholding in NCC AB: 500 Series B shares.
