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Review of 2010 – USD version - Skanska

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Group overview<br />

Senior Executive Team<br />

Position<br />

Johan Karlström Hans Biörck 1 Tor Krusell Claes Larsson Karin Lepasoon<br />

President and<br />

Chief Executive Officer<br />

Responsible for business<br />

units:<br />

—<br />

Responsible for Group staff<br />

units/support unit:<br />

• Legal Affairs<br />

• Risk Management<br />

Executive Vice President ,<br />

Chief Financial Officer<br />

Responsible for business<br />

units:<br />

—<br />

Responsible for Group staff<br />

units/support unit:<br />

• <strong>Skanska</strong> Financial Services<br />

• Controlling<br />

• Corporate Finance<br />

• Reporting<br />

• Internal Audit and<br />

Compliance<br />

Executive Vice President<br />

<br />

Responsible for business<br />

units:<br />

• <strong>Skanska</strong> Residential<br />

Development Nordic<br />

• <strong>Skanska</strong> Residential<br />

Development Poland<br />

• <strong>Skanska</strong> Residential<br />

Development UK<br />

• BoKlok Housing<br />

Responsible for Group staff<br />

units/support unit:<br />

• Information Technology 2<br />

Executive Vice President<br />

Responsible for business<br />

units:<br />

• <strong>Skanska</strong> Sweden<br />

• <strong>Skanska</strong> Norway<br />

• <strong>Skanska</strong> Finland<br />

• <strong>Skanska</strong> Commercial<br />

Development Nordic<br />

• <strong>Skanska</strong> Commercial<br />

Development Europe<br />

• <strong>Skanska</strong> Industrial<br />

Production Nordic<br />

Responsible for Group staff<br />

units/support unit:<br />

—<br />

Born 1957 1951 1964 1965 1968<br />

Joined <strong>Skanska</strong> in 1983–95, 2001 2001 1998 1990 2006<br />

Executive Vice President<br />

Responsible for business<br />

units:<br />

—<br />

Responsible for Group staff<br />

units/support unit:<br />

• Strategy 3<br />

• Communications<br />

• Investor Relations<br />

• Information Technology 3<br />

• Sustainable Development<br />

and Green Construction 3<br />

• Knowledge Management<br />

Shareholding<br />

in <strong>Skanska</strong><br />

129,059 B shares <strong>of</strong> which<br />

26,050 as part <strong>of</strong> SEOP*<br />

plus 11,984 share awards*<br />

97,336 B shares <strong>of</strong> which<br />

13,296 as part <strong>of</strong> SEOP*<br />

plus 10,207 share awards*<br />

19,967 B shares <strong>of</strong> which<br />

5,737 as part <strong>of</strong> SEOP*<br />

plus 6,060 share awards*<br />

23,473 B shares <strong>of</strong> which<br />

10,247 as part <strong>of</strong> SEOP*<br />

plus 6,241 share awards*<br />

6,125 B shares <strong>of</strong> which<br />

5,746 as part <strong>of</strong> SEOP*<br />

plus 3,841 share awards*<br />

Board assignments — • Trelleborg AB, Board<br />

member<br />

• The Dunker Foundation,<br />

Board member<br />

• The Swedish Financial<br />

Reporting Board, Board<br />

member<br />

— • Handelsbanken’s regional<br />

bank board <strong>of</strong> directors,<br />

western Sweden, Board<br />

member<br />

—<br />

Education<br />

• M.Sc. Engineering, Royal<br />

Institute <strong>of</strong> Technology,<br />

Stockholm<br />

• Advanced Management<br />

Program, Harvard,<br />

Boston, MA, U.S.A.<br />

• M.Sc. Economics,<br />

Stockholm School <strong>of</strong><br />

Economics<br />

• DRMI Berghs -<br />

Communications<br />

• M.Sc. Engineering,<br />

Chalmers University <strong>of</strong><br />

Technology<br />

• MBA, Chalmers University<br />

<strong>of</strong> Technology and<br />

Göteborg University<br />

• Master <strong>of</strong> Swedish<br />

and International Law,<br />

University <strong>of</strong> Lund,<br />

Sweden<br />

• Master <strong>of</strong> European<br />

Community Law,<br />

University <strong>of</strong> Leiden,<br />

The Netherlands<br />

Work experience<br />

• Regional Manager,<br />

<strong>Skanska</strong> Norrland<br />

• President and CEO, BPA<br />

(now Bravida)<br />

• Executive Vice President,<br />

<strong>Skanska</strong> AB responsible<br />

for Nordic construction<br />

operations<br />

• Executive Vice President,<br />

<strong>Skanska</strong> AB responsible<br />

for U.S. construction<br />

operations<br />

• CFO, Esselte Business<br />

Systems Inc.<br />

• CFO, Esselte AB<br />

• CFO, Autoliv Inc.<br />

• Information Director,<br />

TeleGuide<br />

• Corporate<br />

Communications Director<br />

Europe, Intel<br />

• Director External<br />

Communications,<br />

Trygg-Hansa<br />

• Director External<br />

Communications, SEB<br />

• Senior Vice President,<br />

Communications,<br />

<strong>Skanska</strong> AB<br />

• Executive Vice President,<br />

Human Resources,<br />

<strong>Skanska</strong> AB<br />

2 Until February 15, 2011<br />

• President, <strong>Skanska</strong><br />

Fastigheter Göteborg<br />

• President, <strong>Skanska</strong><br />

Commercial Development<br />

Nordic<br />

• Corporate<br />

Communications<br />

Manager, UBI AB<br />

• Corporate<br />

Communications<br />

Vice President,<br />

Gambro AB<br />

• Senior Vice President,<br />

Communications,<br />

<strong>Skanska</strong> AB<br />

1 Succeeded effective May 1, 2011<br />

by Peter Wallin<br />

3 Effective February 15, 2011<br />

162 Senior Executive Team <strong>Skanska</strong> <strong>Review</strong> <strong>2010</strong> – <strong>USD</strong> <strong>version</strong>

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