LOCAL PRESENCE, GLOBAL EXPERTISE

Sweco´s decentralised business model is a critical key to success. By having a simple, customer-focused way of working, Sweco has developed into a major international player while still maintaining local presence and expertise. Operations are conducted in seven business areas: Sweco Sweden, Sweco Norway, Sweco Finland, Sweco Denmark, Sweco Netherlands, Sweco Western Europe and Sweco Central Europe. Sweco also has extensive project exports to the rest of the world.

SWECO PROJEKT AS

Keijo
Vaher
Sweco Projekt AS Member of the board
Toomas
Rapp
Sweco EST OÜ Member of the board

EXECUTIVE TEAM SWECO GROUP

Åsa Bergman
President and CEO
Ina Brandes
President Sweco Central Europe
Markku Varis
President Sweco Finland
Grete Aspelund
President Sweco Norway
Eugene Grüter
President Sweco Netherlands
Max Joy
President Sweco UK
Erwin Malcorps
President Sweco Belgium
Ann-Louise Lökholm Klasson
President Sweco Sweden
Olof Stålnacke
Chief Financial Officer
Dariush Rezai
President Sweco Denmark
Katarina Grönwall
Chief Communication Officer
Lisa Lagerwall
Legal Counsel
Martin Aronsson
Chief Strategy and Mergers & Acquisitions Officer

Board of directors

Johan
Nordström
Born in 1966. Board Chairman. Member of the Board since 2012. Directorships include: Skirner AB and Hemfrid i Sverige AB.
Education: Architect, Royal Institute of Technology in Stockholm (KTH). Experience: President of Skirner AB. Holdings in Sweco: 605,000 directly held shares and 15,041,083 shares held through Skirner Förvaltning AB, which is owned by the Nordström family.
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Gunnel
Duveblad
Born in 1955. Member of the Board since 2008. Chairman of: Team Olivia Group AB, Global Scanning Holding A/S, HiQ International AB and the Ruter Dam Foundation.
Directorships include: Dustin Group AB and PostNord AB. Education: Systems Scientist, Umeå University. Experience: former President of EDS Northern Europe. Holdings in Sweco: 4,000 shares.
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Elaine
Weidman Grunewald
Born in 1967. Swedish and American citizen. Member of the Board since 2017.
Education: M.A., Resource and Environmental Management, M.A., International Relations, Boston University Graduate School. B.A, Communications and Debate, Suffolk University. Experience: Senior Vice President and Chief Sustainability and Public Affairs Officer Ericsson AB. Holdings in Sweco: 1,000 shares.
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Johan
Hjertonsson
Born in 1968. Member of the Board since 2015. Board member of: Nederman Holding AB and Swegon Group AB.
Education: Master of Business Administration, Lund University. Experience: Former President of AB Fagerhult and Lammhults Design Group and earlier leading positions within product development and marketing at Electrolux Group. Directly held shares in Sweco: 30,000 shares.
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Christine
Wolff
Born in 1960. Member of the Board since 2016. Board member of: Hochtief AG, Berliner Wasserbetriebe A.ö.R and KSBG GmbH.
Education: M.Sc.Geology and MBA, HSBA Hamburg. Experience: former Senior Vice President and Managing Director Europe & Middle East URS Corporation and board member of Grontmij N.V. Held shares in Sweco: 1,000 shares.
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Åsa
Bergman
Born in 1967. Member of the Board since 2018. President and CEO since 2018. Directorships include: Persson Invest AB and Almega Tjänsteförbunden.
Education: Degree Programme in Civil Engineering, KTH. Experience: CEO of Sweco Management and Sweco Sverige. Holdings in Sweco: 40,886 shares.
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Alf
Göransson
Born in 1957. Member of the board since 2018. Further member of: Chairman of the Board in Loomis AB and Board Member in Hexpol AB and Axel Johnson Inc.
Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. 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.
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Employee representatives

Görgen
Edenhagen
Born in 1964. Employee representative since 2011. Directly held shares in Sweco: 4,125 shares.
Anna
Leonsson
Born in 1971. Employee representative since 2005. Education/experience: Architect SAR/MSA, Faculty of Engineering, Lund University.
Employed by Sweco since: 1997. Directly held shares in Sweco: 568 shares.
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Maria
Ekh
Born in 1974. Employee representative since 2015. Directly held shares in Sweco: 1,730 shares.

Deputy members

Charlotte
Berglund
Born in 1973. Employee representative since 2019. Directly held shares in Sweco: 1531 shares (Sweco B).
Peter
Rothstein
Born in 1959. Employee representative since 2017. Directly held shares in Sweco: 1,497 shares.

Auditors

PricewaterhouseCoopers AB
Responsible auditor: Michael Bengtsson
Authorised Public Accountant

Data above are from the annual report 2017. Information about directors' holdings in Sweco and other positions of trust are updated annually and published in Sweco's annual report.