Review of 2012 – EUR - Skanska

Board of directorsStuart E. Graham Johan Karlström Fredrik Lundberg Sverker Martin-Löf Sir Adrian MontaguePosition Chairman Board member Board member Board member Board memberBorn United States, 1946 Sweden, 1957 Sweden, 1951 Sweden, 1943 United Kingdom, 1948Elected 2009 2008 2011 2001 2007Shareholdingin SkanskaOtherBoardassignmentsEducation96,685 B shares of which18,529 as part of SEOP 1 207,645 B shares of which55,241 as part of SEOP 1 8,050,000 B shares in L ELundbergföretagen AB (publ)6,032,000 A shares in L ELundbergföretagen AB (publ)1,000,000 B shares via privatelyowned enterprise,5,376 A shares privately− Industrivärden AB,Board member− PPL Corporation,Board member− Harsco Corporation,Board member− Bachelor of Science inEconomics, USA− Honorary Doctorate, CzechTechnical University− Sandvik AB, Board member− Stockholm Chamber ofCommerce, Board member− M.Sc. Engineering, RoyalInstitute of Technology,Stockholm− Advanced ManagementProgram, Harvard,Boston MA, USA− Holmen AB, Chairman− Hufvudstaden, Chairman− Svenska Handelsbanken,Vice Chairman− AB Industrivärden,Board member− L E Lundbergföretagen AB,Board member− Sandvik AB, Board member− M.Sc. Engineering, RoyalInstitute of Technology,Stockholm− MBA, StockholmSchool of Economics− Dr. (Econ.) h.c., StockholmSchool of Economics− Dr. (Eng.) h.c., LinköpingUniversity8,000 B shares 0 shares− Svenska Cellulosa AktiebolagetSCA, Chairman− AB Industrivärden,Chairman− SSAB Svenskt Stål AB,Chairman− TelefonaktiebolagetLM Ericsson,Vice Chairman− SvenskaHandelsbanken AB,Board member− M.Sc. Engineering,Royal Institute ofTechnology, Stockholm− Doctor of Technology,Royal Institute ofTechnology, Stockholm− Ph.D. h.c., Mid-SwedenUniversity, Sundsvall− 3i Group plc, Chairman− Anglian Water GroupLimited, Chairman− Aviva plc., Board member− CellMark Holdings AB,Chairman− Green Investment Bank,Vice Chairman and Seniorindependent Director− Law Society QualifyingExam Part II− MA Law, Trinity Hall,CambridgeWorkexperience− President, SordoniConstruction Company,USA− President, SordoniSkanska, USA− President, Skanska USA Civil− President, Skanska (USA)Inc., USA− Executive Vice President,Skanska AB− President and CEO,Skanska AB (2002—2008)− 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− President and CEO,L E Lundbergföretagen− Swedish Pulp and PaperResearch Institute− President, MoDo Chemetics− Technical Director, Mo ochDomsjö AB− President, SundsDefibrator AB− President, SvenskaCellulosa Aktiebolaget SCA− Head of Projects Group,Linklaters & Paines,Solicitors− Co-head, Global ProjectFinance, DresdnerKleinwort Benson− Chief Executive, HMTreasury Taskforce− Senior InternationalAdviser, Société Générale− Deputy Chairman,Network Rail− Chairman, FriendsProvident plc− Chairman, British EnergyGroup plcDependencyrelationshipin accordancewith Code ofCorporateGovernance− Dependent in relation tocompany and companymanagement− Dependent in relation tomajor shareholders− Dependent in relation tocompany and companymanagement− Independent in relationto major shareholders− Independent in relationto company and companymanagement− Dependent in relation tomajor shareholders− Independent in relationto company and companymanagement− Dependent in relation tomajor shareholders− Independent in relation tocompany and companymanagement− Independent in relation tomajor shareholders172 Board of Directors Skanska Review of 2012 – EUR version