Review of 2010 â USD version - Skanska
Review of 2010 â USD version - Skanska
Review of 2010 â USD version - Skanska
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Richard Hörstedt<br />
Helsingborg, born 1963<br />
Swedish Building Workers’<br />
Union, appointed 2007,<br />
Deputy Board member.<br />
Shareholding in <strong>Skanska</strong><br />
0 shares<br />
Lars Pettersson Josephine Rydberg-Dumont Charlotte Strömberg Matti Sundberg<br />
Board member Board member Board member Board member<br />
Sweden, 1954 Sweden, 1955 Sweden, 1959 Finland, 1942<br />
2006 <strong>2010</strong> <strong>2010</strong> 2007<br />
2,000 B shares 3,900 B shares (own and via<br />
related parties)<br />
3,300 B shares 10,000 B shares<br />
Inge Johansson<br />
Concrete worker<br />
Huddinge, born 1951<br />
Swedish Building Workers’ Union,<br />
appointed 1999.<br />
Shareholding in <strong>Skanska</strong><br />
542 B shares <strong>of</strong> which<br />
506 as part <strong>of</strong> SEOP 1 .<br />
Jessica Karlsson<br />
Gothenburg, born 1975<br />
Industrial Workers’ and Metal<br />
Workers’ Union (IF Metall),<br />
appointed 2005,<br />
Deputy Board member.<br />
• Sandvik AB, Board member<br />
• Association <strong>of</strong> Swedish<br />
Engineering Industries,<br />
Board member<br />
– • Fourth Swedish National<br />
Pension Fund<br />
• Gant Company AB<br />
• Intrum Justitia AB<br />
• Boliden AB, Board member<br />
• SSAB Svenskt Stål AB,<br />
Board member<br />
• Chempolis Oy, Chairman<br />
• Finnish Fair Foundation,<br />
Vice Chairman<br />
• Finnish Ski Association,<br />
Chairman<br />
• FIS, Board member<br />
Shareholding in <strong>Skanska</strong><br />
0 shares<br />
Roger Karlström<br />
Härnösand, born 1949<br />
Union for Service and<br />
Communication (SEKO),<br />
appointed 2008.<br />
Shareholding in <strong>Skanska</strong><br />
492 B shares <strong>of</strong> which<br />
459 as part <strong>of</strong> SEOP 1 .<br />
• M.Sc. Engineering Physics,<br />
Uppsala University<br />
• Ph.D. h.c., Uppsala<br />
University<br />
• President, AB Sandvik<br />
Coromant<br />
• President, Sandvik Tooling<br />
• President, Sandvik<br />
Materials Technology<br />
• President and CEO,<br />
Sandvik AB<br />
• MBA, Gothenburg School<br />
<strong>of</strong> Economics<br />
• MBA, University <strong>of</strong><br />
San Fransisco<br />
• Sales Manager, IKEA US<br />
West<br />
• CEO, IKEA Catalogue<br />
Services<br />
• CEO, IKEA <strong>of</strong> Sweden AB<br />
• MBA, Stockholm School <strong>of</strong><br />
Economics<br />
• Senior Project and Account<br />
Manager, Alfred Berg, ABN<br />
AMRO, Stockholm<br />
• Head <strong>of</strong> Investment<br />
Banking, Carnegie<br />
Investment Bank<br />
• President and CEO <strong>of</strong> Jones<br />
Lang LaSalle Norden<br />
• Mining Counselor<br />
• M.Sc. (Econ.), Åbo<br />
Akademi University,<br />
Finland<br />
• D.Sc. (Econ.) h.c.,<br />
University <strong>of</strong> Vaasa, Finland<br />
• Ph.D. h.c., University<br />
<strong>of</strong> Jyväskylä, Finland<br />
• Regional Director, Scania<br />
• CEO, Metso<br />
(Valmet-Rauma<br />
Corporation)<br />
Ann-Christin Kutzner<br />
Regional personnel manager<br />
Malmö, born 1947<br />
Unionen, appointed 2004,<br />
Deputy Board member.<br />
Shareholding in <strong>Skanska</strong><br />
854 B shares <strong>of</strong> which<br />
491 as part <strong>of</strong> SEOP 1 .<br />
Alf Svensson<br />
Production manager<br />
Sölvesborg, born 1960<br />
Swedish Association <strong>of</strong> Supervisors<br />
(LEDARNA), appointed 2007.<br />
Shareholding in <strong>Skanska</strong><br />
460 B shares <strong>of</strong> which<br />
416 as part <strong>of</strong> SEOP 1 .<br />
• Independent in relation<br />
to company and company<br />
management<br />
• Independent in relation to<br />
major shareholders<br />
• Independent in relation<br />
to company and company<br />
management<br />
• Independent in relation to<br />
major shareholders<br />
• Independent in relation<br />
to company and company<br />
management<br />
• Independent in relation to<br />
major shareholders<br />
• Independent in relation<br />
to company and company<br />
management<br />
• Independent in relation to<br />
major shareholders<br />
1 See Note 37 “Remuneration to senior executives and Board members”<br />
Auditor<br />
KPMG AB<br />
Auditor in charge since 2009: George Pettersson,<br />
Stockholm, born 1964, Authorized Public Accountant.<br />
<strong>Skanska</strong> <strong>Review</strong> <strong>2010</strong> – <strong>USD</strong> <strong>version</strong> Board <strong>of</strong> Directors 165
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