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	Ann-Louise Lökholm Klasson President Sweco Sweden	Grete Aspelund President Sweco Norway	Markku Varis President Sweco Finland
Eugene Grüter President Sweco Netherlands	Dariush Rezai President Sweco Denmark	Ina Brandes President Sweco Central Europe	Erwin Malcorps President Sweco Belgium
Max Joy President Sweco UK	Olof Stålnacke Chief Financial Officer	Mikael Landberg Chief HR Officer	Lisa Lagerwall Legal Counsel
Katarina Grönwall Chief Communication Officer	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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Eva
Lindqvist
Born in 1958. Member of the Board since 2013. Directorships include: Tele2 AB and Keller Group plc.
Education: M.Sc. Eng., Linköping University and MBA, University of Melbourne, Australia. Experience: former President of TeliaSonera International Carrier. Directly held shares in Sweco: 1,125 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

Amanda
Carlberg
Born in 1965. Employee representative since 2017. Directly held shares in Sweco: 189 shares.
Peter
Rothstein
Born in 1959. Employee representative since 2017. Directly held shares in Sweco: 1,497 shares.
Tom
Ahasverussen
Born in: 1984. Employee representative since 2016. Directly held shares in Sweco: 0 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.