1. Corporate governance
2. Board of directors

Board of directors

• 

  Sverker Martin-Löf

  Chairman of the board

  M.Sc.Eng., Tech.lic., Honorary Ph.D. 
  Born 1943, Stockholm.
  
  Chairman of the Board since 2010.
  Vice Chairman of the Board 2002–2010.
  Director 1996.
  Chairman of SCA, Skanska and SSAB.
  Vice Chairman of Ericsson. 
  Director of Svenska Handelsbanken.

  Background:
  Operative within SCA;
      1990-2002 President and CEO
      1988-1990 CEO
      1986-1988 Executive Vice President
      1977-1983 Division Manager
  1983-1986 Sunds Defibrator, President and CEO
  
  Shareholding: 14,000

• 

  Christian Caspar

  Member of the board

  MBA
  Born 1951, Zurich.
  
  Director since 2011.
  Director of Stena and Bonnier.
  
  
  Background:
  2008- 2011McKinsey, Chairman Family Advisory Practice
  1998-2006 McKinsey, Chairman Corporate Finance & Strategy Practice
  1991-2001 McKinsey, Director Shareholders Committee
  1994-2000 McKinsey, Chairman Directors Committee
  1989-1994 McKinsey, Chairman Client Impact Committee
  1986-1996 Managing Director McKinsey Scandinavia
  1980-1986 Managing Director McKinsey Sweden
  
  Sharholding: 0
  
  

• 

  Boel Flogren

  Member of the board

  LL.D. Honorary Doctor of Economics. Professor.
  Born 1942, Lund.
  
  Director since 2002.
  Director of Brinova Fastigheter.
  
  
  Background:
  2010-          Senior Professor of commercial law
  1992-2002  President of Lund University
  1987- 2010  Professor of commercial law
  1984-1987  Adjunct professor of commercial law
  1982-1984  Adjuct professor of civil law
  1979-1982  Associate professor
  1976-1978  University lecturer/doctoral candidate
  1970-1976  Court clerk, fiscal; doctoral candidate
  
  Shareholding: 1,900

• 

  Stuart Graham

  Member of the board

  MBA, Honorary Doctor of Engineering.
  Born 1946, Vero Beach.
  
  Director since 2011.
  Director of Skanska, PPL Corporation and Harsco Corporation.
  
  
  Background:
  2002 – 2008 Skanska, President and CEO
  1998 – 2002 Skanska, Vice President
  1996 – 1998 Skanska USA, President
  1995 – 1996 Skanska USA Civil, President
  1990 – 1995 Sordoni Skanska, President
  1970 – 1990 Sordoni Construction Company, management positions
  
  Shareholding: 2,000

• 

  Hans Larsson

  Member of the board

  B.A.
  Born 1942, Stockholm.
  
  Director since 2010.
  Chairman of Handelsbanken, Attendo and Partners Fund 1. 
  Director of Holmen.
  
  
  Background:
  1992-1999 Nordstjernan, President and CEO
  1989-1991 Esselte, President and CEO
  1985-1989 Swedish Match, President and CEO
  
  Shareholding: 0

• 

  Fredrik Lundberg

  Member of the board

  M.Sc. Engineering, M.Sc. Business and Economics, Honorary Doctor of Economics, Honorary Doctor of Engineering.
  Born 1951, Djursholm.
  
  Director since 2004.
  President and CEO of L E Lundbergföretagen.
  Chairman of Cardo, Holmen and Hufvudstaden.
  Vice Chairman of Svenska Handelsbanken.
  Director of L E Lundbergföretagen, Sandvik and Skanska.
  
  
  Background:
  Active in L E Lundbergföretagen since 1977, President and CEO since 1981
  
  Shareholding: 5,260,000, related entities 50,000,000

• 

  Anders Nyrén

  Member of the board

  MBA, U.S MBA.
  Born 1954, Bromma.
  
  Director since 2001.
  President and CEO of Industrivärden. 
  Chairman of Sandvik.
  Vice Chairman of Svenska Handelsbanken.
  Director of Ericsson, SCA, SSAB, Volvo, Ernströmgruppen, Stockholm School of Economics and Stockholm School of Economics Association.
  
  
  Background:
  1997-2001 Skanska, Executive Vice President and CFO
  1996-1997 Nordbanken, Director with executive responsibility for Markets and Corporate Finance
  1992-1996 Securum, Executive Vice President and CFO
  1987-1992 OM International AB, President and CEO
  1986-1987 STC Venture AB, President
  1984-1987 STC, Executive Vice President and CFO
  1983-1984 STC, Controller
  1979-1982 AB Wilhelm Becker
  
  Shareholding: 61,550
  Call options: 125,000