Annual Report 2000 - Skanska

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Styrelse Board of DirectorsBo RydinClaes BjörkEliot CutlerPer-Olof ErikssonRoger FlanaganSören GyllFinn JohnssonClas ReuterskiöldInge JohanssonIvan KarlssonFolmer KnudsenChristina PalmJörgen PerssonNils-Erik PetterssonBo RydinStockholm, born 1932.Chairman. Elected in 1994.Dr.Econ. (Hon.), Dr.Eng. (Hon.).Other directorships:SCA (Chairman), Industrivärden(Chairman), Graninge (Chairman),Svenska Handelsbanken (ViceChairman), SAS Assembly ofRepresentatives.Holdings in Skanska:3,000 Series B shares.Claes BjörkGreenwich, Connecticut, U.S.A.,born 1945.President and Chief ExecutiveOfficer of Skanska.Elected in 1997.Holdings in Skanska:5,395 Series B sharesEliot R. CutlerWashington, D.C., U.S.A.,born 1946.Elected in 2000.Member of Akin Gump StraussHauer & Feld, L.L.P. (law firm).Other directorships: LimitedTerm Mutual Fund (LTMFX).Holdings in Skanska:200 Series B shares.Per-Olof ErikssonSandviken, born 1938.Elected in 1994. Dr.Eng. (Hon.).Other directorships: Swedish NationalGrid (Chairman), Thermia (Chairman),Sandvik, Svenska Handelsbanken, SSAB,Volvo, Custos, Preem Petroleum, AssaAbloy, Federation of Swedish Industries.Member of Royal Swedish Academyof Engineering Sciences.Holdings in Skanska:2,000 Series B shares.Roger FlanaganHenley-on-Thames, Oxon., England,born 1944. Elected in 1998.Other directorships: Halcrow Group.Holdings in Skanska:200 Series B shares.Sören GyllSaltsjö-Duvnäs, born 1940.Elected in 1997.Other directorships: Genesis-IT(Chairman), DHJ Media (Chairman),Capedal (Chairman), Federation ofSwedish Industries (Chairman), YoungEnterprise Sweden (Chairman), Volvo,SKF, SCA, Oresa Ventures S.A., Askus.Holdings in Skanska:1,238 Series B shares.Finn JohnssonGothenburg, born 1946.Elected in 1998.President of Mölnlycke Health Care.Other directorships: Bilisten AB(Chairman), Kalmar Industries, MVI(Chairman), Wilson Logistics Holding(Chairman), Volvo, Perstorp, ThomasConcrete Group, HandelsbankenWestern Sweden Region (Chairman),AB Industrivärden, Facile & Co.Holdings in Skanska:1,500 Series B shares.Clas ReuterskiöldStocksund, born 1939.Elected in 1998.Other directorships: Ericsson, Sandvik,SCA, Svenska Handelsbanken.Holdings in Skanska:1,000 Series B shares.Inge JohanssonHuddinge, born 1951.Swedish Building Workers’ Union.Appointed in 1999. Concrete worker.Deputy Board member.Holdings in Skanska: 0 shares.Ivan KarlssonUddevalla, born 1937.Union for Service and Communication(SEKO). Appointed in 1992. Rock worker.Holdings in Skanska:738 Series B shares.Folmer KnudsenEslöv, born 1942.Swedish Building Workers’ Union.Appointed in 1992.Wood worker.Holdings in Skanska:120 Series B shares.Christina PalmFalsterbo, born 1947.Swedish Union of Clerical andTechnical Employees in Industry (SIF),appointed in 2000. Supervisor,Conference/Reception/Switchboard.Deputy Board member.Holdings in Skanska:100 Series B shares..Jörgen PerssonSvedala, born 1949.Swedish Industrial Union,appointed in 1997.Concrete worker.Deputy Board member.Holdings in Skanska: 0 shares.Nils-Erik PetterssonHemmingsmark, born 1948.Swedish Association of Supervisors(LEDARNA). Appointed in 1998.Production manager.Holdings in Skanska:2,430 Series B shares.AuditorsAnders SchermanMalmö.Authorized PublicAccountant.Bernhard ÖhrnStockholm.Authorized PublicAccountant.DEPUTY AUDITORSChrister LjungstenMalmö.Authorized PublicAccountant.George PetterssonStockholm.Authorized PublicAccountant.28 BOARD OF DIRECTORS Skanska Annual Report 2000
Senior Executive TeamMats WäpplingExecutive Vice PresidentBorn 1956.Joined Skanska in 1979.Holdings in Skanska:750 Series B shares.Stuart E. GrahamExecutive Vice PresidentBorn 1946.Joined Skanska in 1990.Holdings in Skanska:500 Series B shares.Claes BjörkPresident andChief Executive OfficerBorn 1945.Joined Skanska in 1967.Holdings in Skanska:5,395 Series B shares.Johan KarlströmExecutive Vice PresidentBorn 1957.Joined Skanska in 2001.Holdings in Skanska: 0 shares.Hans BiörckExecutive Vice Presidentand Chief Financial OfficerBorn 1951.Joined Skanska in 2001.Holdings in Skanska: 0 shares.Senior Vice Presidents,Group staff unitsPresidents of business unitsBusiness Development, Per WestlundCommunications, Tor KrusellControlling, Anders HerslowCorporate Finance, Staffan SchéleEnvironmental Affairs, Axel WenbladHuman Resources, Rune KjellmanInformation Technology, Birgitta StrömbergInvestor Relations, Peter WallinLegal Affairs, Einar LundgrenReporting, Mats MobergSigmund BjørgumZdenek BurdaKeith ClarkeAnders ElfnerMichael HealyMitchell HochbergBert-Ove JohanssonOlof JohanssonMats JönssonAntti KuivalainenSelmer Skanska (Norway)IPS Skanska (Czech Republic)Skanska UKSkanska SwedenSkanska USA BuildingSkanska Project Development USASkanska BOTSkanska Project Development SwedenSkanska ServicesSkanska Telecom NetworksEero MakkonenSalvatore ManciniPer-Ingemar PerssonMario PiantoniJoseph RiedelLeszek WalczykMats WilliamsonFredrik WirdeniusSkanska OY (Finland)Skanska USA CivilSkanska DenmarkSade Skanska (Argentina)Beers Skanska (United States)Exbud Skanska (Poland)Skanska International ProjectsSkanska Project DevelopmentEuropeSENIOR EXECUTIVE TEAM Skanska Annual Report 2000 29
Page 1 and 2: “A world leadingcompany inconstru
Page 3 and 4: Skanska’s mission is to develop,
Page 6 and 7: Comments by thePresident and CEOSka
Page 8 and 9: Mission and strategyLIVING TRAVELIN
Page 10 and 11: Profitable growthSkanska’s perfor
Page 12 and 13: New businessesSkanska’s performan
Page 14 and 15: Strategic fieldsof developmentSkans
Page 16: Santiagode ChileBOT - Developmentan
Page 19 and 20: Project DevelopmentWith the help of
Page 21 and 22: MARKET CONDITIONSGeneral economic c
Page 23 and 24: Unutilized commercial building righ
Page 26 and 27: Share dataShare performance and tra
Page 28 and 29: Five-year groupfinancial summaryPro
Page 32 and 33: Annual shareholders’meetingFinanc
Page 34: AddressesSkanska ABBox 1195SE-111 9
Page 37 and 38: LIVING TRAVELING WORKINGMissionSkan
Page 39 and 40: Report of the DirectorsStructural c
Page 41 and 42: construction market continued to im
Page 43 and 44: Financing and liquidityOver time, t
Page 45 and 46: Consolidatedincome statementSEK M N
Page 47 and 48: Consolidatedbalance sheetSEK M Note
Page 49 and 50: Comments onthe balance sheetThe bal
Page 51 and 52: Parent Companyincome statementSEK M
Page 53 and 54: SEK M Note 2000 1999SHAREHOLDERS' E
Page 55 and 56: Accounting andvaluation principlesA
Page 57 and 58: Provisions for deferred taxes on su
Page 59 and 60: Note 6Distribution of income from a
Page 61 and 62: Note 12Fees and other remuneration
Page 63 and 64: GroupParent CompanyFrom Other From
Page 65 and 66: Note 32Maturity dates of liabilitie
Page 67 and 68: Consolidatedquarterly results2000 1
Page 69 and 70: Proposed allocationof earningsThe B
Page 71 and 72: Project Developmentand Real EstateT
Page 73 and 74: Property listProperty list on Decem
Page 75 and 76: County, municipality, Year built/ L
Page 77 and 78: Ongoing real estate projectsProject

Annual Report 2000 - Skanska

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