Chairman of the board since 2019. Elected 2018 Board member of the Remuneration Committee Other appointments: President and CEO and board member of Investment AB Latour. Chairman of the board of Alimak Group AB and board member of Sweco AB Previous leading positions: President and CEO of AB Fagerhult and Lammhults Design Group AB.

In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. Composition of the Board The Board consists of seven ordinary members elected by the AGM and three employee representatives, with three union-appointed deputies, appointed by the employees.

born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden. Sweco AB (publ) provides consulting services in engineering, environmental technology, and architecture fields worldwide. Sweco AB (publ) provides consulting services in engineering, environmental Experienced Board: SWEC B's board of directors are considered experienced (5 Curated profile of Eva Lindqvist, Non Executive Director, Sweco AB including career history, news and intelligence, portfolio companies and investments. Get all the information about Sweco AB (Sweco), a company operating mainly in the Infrastructure and Position: CEO (Chief Executive Officer); Phone: Blurred Board of Directors · Johan. Nordström. Born in 1966.

President and CEO. Karsten Gruber . Acting President Sweco Germany and Central Europe. Markku Varis. President Sweco Finland.

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Contact name. Pierre Welander.

Company profile for Sweco AB Series B including key executives, insider trading, ownership, revenue and average growth rates. View detailed SWEC.B.SE description & address.

of the Board of Directors or deputy Employee Representative of the Board of Directors Director. 3,332. Member of the Board of Directors, Disposal, METACON AB, SE0003086214 Katarina Margareta Grönwall, Other senior executive, Acquisition, Sweco AB Jan Kvarnström. Chairman of the Board AB. Previously division manager in Fabege AB, CEO of Drott Kontor AB and property Present CEO of SWECO AB. He was appointed by a unanimous Board of Directors and thus new Chairman of the Board of Projektengagemang Sweden AB (publ). the Sweco Group and most recently as Managing Director of Sweco Management. The Board of Directors and the President of SWECO AB (publ) hereby. submit the annual report and consolidated annual report for the financial.

Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board. In his new role as Business Area President for Sweco UK, Max will help shape and deliver Sweco’s overall group strategy while remaining responsible for day-to-day operations in the UK. The Extraordinary General Meeting in Sweco AB on October 22, 2020, passed the following resolutions. Dividend The General Meeting resolved, as proposed by the Board of Directors, on a dividend distribution to the shareholders of SEK 3.10 per share, in total SEK 367 million. Board Member since 2016.
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He is also a member of the board of the Royal Swedish Opera och Tengbom architects.

1998. Ny notering på O-listan 21 september.
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The Annual General Meeting in Sweco AB on 16 April 2014 passed, among other resolutions, resolutions on the following. Board of Directors and dividend

Tidigare VD och koncernchef för AB Fagerhult och Styrelsen och verkställande direktören för SWECO AB (publ) avger här- med årsredovisning Standards (IFRS) utgivna av International Accounting Standards Board (IASB) samt tolkningsuttalanden Design Director vid AB Volvo. Ledamot.

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Torgny Hellström. Chairman of the board since 2019 Born: 1958 Education: LL.M Stockholm University.Executive education Thunderbird (University of Phoenix). Principal occupation: Torgny Hellström is an active board director and management consultant and has held leading positions as Chairman of DDM Holding AG and MagComp AB, Director to the board of Ture Heading AB and Seapilot and within

1. The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination We have reviewed the merger plan dated 30 June 2015, including the Board reports The Boards of Directors of SWECO AB (publ) and Grontmij N.V. are Styrelsen och verkställande direktören för SWECO AB (publ) avger här- dards (IFRS) utgivna av International Accounting Standards Board (IASB) samt Managing Director Europe & Middle East URS Corporation. The Board of Directors and the President of NCC AB (publ), corporate identity number to 48 percent (48) of the voting rights in NCC AB, thus making NCC an associated AxFast and Board Member of Sweco,. Attendo Sweco strävar efter att ge såväl aktieägare som analytiker, investerare, media och andra som är intresserade av bolaget snabb, tydlig, konsekvent och samtidig Bolagsstämman är Swecos högsta beslutande organ där samtliga aktieägare har rätt att besluta i Sweco AB:s angelägenheter.

Jan Kvarnström. Chairman of the Board AB. Previously division manager in Fabege AB, CEO of Drott Kontor AB and property Present CEO of SWECO AB.

Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares. Bengt Kjell. Born 1954.

Skanska's Board of Directors and their CVs. Since the Annual General Meeting 2018, the Board of Directors consists of seven board members elected by the shareholders, and three board members and two deputy members appointed by our employees (employee representatives). Sweco plans and designs the sustainable communities and cities of the future. Together with our clients and the collective knowledge of our 17,500 architects, engineers and other specialists, we co-create solutions to address urbanisation, capture the power of digitalisation, and make our societies more sustainable.