Annual Report 2011 - Skanska

Board of DirectorsSverker Martin-Löf Stuart E. Graham Fredrik Lundberg Johan Karlström Sir Adrian MontaguePosition Chairman of the Board Vice Chairman Board member Board member Board memberBorn Sweden, 1943 United States, 1946 Sweden, 1951 Sweden, 1957 United Kingdom, 1948Elected 2001 2009 2011 2008 2007Shareholdingin Skanska8,000 B shares 95,679 B shares of which18,529 as part of SEOP 1 5,550,000 B shares in L ELundbergföretagen AB (publ)6,032,000 A shares in L ELundbergföretagen AB (publ)1,000,000 B shares5,376 A shares157,305 B-shares of which 0 shares37,295 as part of SEOP 1OtherBoardassignments−Svenska − Cellulosa AktiebolagetSCA, Chairman−AB − Industrivärden,Chairman−SSAB − Svenskt Stål AB,Chairman−Telefonaktiebolaget−LM Ericsson,Vice Chairman−Svenska −Handelsbanken AB,Board member−Industrivärden −AB,Board member−PPL − Corporation,Board member−Harsco − Corporation,Board member−Holmen − AB, Chairman−Hufvudstaden, −Chairman−Svenska − Handelsbanken, ViceChairman−AB − Industrivärden, Boardmember− −L E Lundbergföretagen AB,Board member− −Sandvik AB, Board member−Sandvik − AB, Board member−3i − Group plc, Chairman−Anglian − Water GroupLimited, Chairman−CellMark − Holdings AB,Chairman−London − First, Chairman−Hurricane − Exploration Plc,Chairman−Green − Investment Bank,Chairman,Advisory BoardEducation−M.Sc. − Engineering,Royal Institute ofTechnology, Stockholm−Doctor − of Technology,Royal Institute ofTechnology, Stockholm−Ph.D. − h.c., Mid-Sweden University,Sundsvall−Bachelor − of Science inEconomics, USA−Honorary − Doctorate, CzechTechnical University−M.Sc. − Engineering, RoyalInstitute of Technology,Stockholm−MBA, − StockholmSchool of Economics−Dr. − (Econ.) h.c., StockholmSchool of Economics−Dr. − (Eng.) h.c., LinköpingUniversity−M.Sc. − Engineering, RoyalInstitute of Technology,Stockholm− −Advanced ManagementProgram, Harvard,Boston MA, USA−Law − Society QualifyingExam Part II−MA − Law, Trinity Hall,CambridgeWorkexperience−Swedish − Pulp and PaperResearch Institute−President, − MoDo Chemetics−Technical − Director, Mo ochDomsjö AB−President, − SundsDefibrator AB−President, − SvenskaCellulosa Aktiebolaget SCA−President, − SordoniConstruction Company,USA−President, − SordoniSkanska, USA−President, − Skanska USA Civil−President, − Skanska (USA)Inc., USA−Executive − Vice President,Skanska AB−President, − Skanska AB(2002—2008)−President − and CEO,L E Lundbergföretagen−Regional − Manager,Skanska Norrland−President − and CEO, BPA(now Bravida)−Executive − Vice President,Skanska AB responsiblefor Nordic constructionoperations−Executive − Vice President,Skanska AB responsible forU.S. construction operations−President − and CEO,Skanska AB−Chairman, −British EnergyGroup plc−Chairman, −FriendsProvident plc−Deputy − Chairman,Network Rail−Senior − InternationalAdviser, Société Générale−Chief − Executive, HMTreasury Taskforce−Co-head, − Global ProjectFinance, DresdnerKleinwort Benson−Head − of Projects Group,Linklaters & Paines,SolicitorsDependencyrelationshipin accordancewith Code ofCorporateGovernance−Independent −in relationto company and companymanagement−Dependent −in relation tomajor shareholders−Dependent −in relation tocompany and companymanagement−Dependent −in relation tomajor shareholders−Independent −in relationto company and companymanagement−Dependent −in relation tomajor shareholders−Dependent −in relation tocompany and companymanagement−Independent −in relationto major shareholders−Independent −in relation tocompany and companymanagement−Independent −in relation tomajor shareholders184 Board of Directors Skanska Annual Report 2011