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Sweco board of directors

Sweco board of directors

In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. Sweco’s Board of Directors (the “Board”) and management live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance. Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance. Board Member, President and CEO-Gunnel Duveblad. Board Member, chairman of the Audit Committee. 550 000. Eva Lindqvist. Board Member, member of the Remuneration Committee. 460 000. Johan Hjertonsson. Board Member, member of the Remuneration Committee. 460 000. Christine Wolff. Board Member, member of the Audit Committee. 490 000. Elaine Grunewald

Board Member, President and CEO-Gunnel Duveblad. Board Member, chairman of the Audit Committee. 550 000. Eva Lindqvist. Board Member, member of the Remuneration Committee. 460 000. Johan Hjertonsson. Board Member, member of the Remuneration Committee. 460 000. Christine Wolff. Board Member, member of the Audit Committee. 490 000. Elaine Grunewald

Sweco is Europe's leading engineering and architecture consultancy, with AB on 11 April 2019 passed resolutions on the following: Board of Directors and  Board member of the Remuneration Committee Other appointments: Board member of Swegon Group AB, Sweco AB Previous leading positions: President and  Sweco´s decentralised business model is a critical key to success. By having a simple, Board of Directors & Heads of Department. Mehmet Altun. Director 

Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares.

Sweco announced today that, as a supplement to its previously presented proposals, the company’s Nomination Committee proposes Åsa Bergman to join the Board of Directors. Sweco’s Nomination Committee presented its proposals to the 2018 annual general meeting on 14 March 2018. The Company’s name is SWECO AB (publ). The company registration number is 556542-9841. SECTION 2. The seat of the Board of Directors shall be Stockholm. SECTION 3. The object of the Company’s business is to directly or indirectly operate architectural and technology consulting in the field of construction and business compatible therewith She combines evident leadership skills with in-depth understanding of Sweco and the company’s strategic direction. She is the ideal person to lead and develop the group going forward,” says Johan Nordström, chairman of Sweco’s board of directors. Ms Bergman joined the Sweco group in 1991. Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares. The Annual General Meeting of Sweco AB (publ) will be held on Thursday 23 April 2020. Place: Fotografiska, Stadsgårdshamnen 22, Stockholm, Sweden. Shareholders who wish to have a matter addressed at the Annual General Meeting may submit proposals to Sweco AB's Board of Directors at the following address: Sweco AB Koncernstab Juridik Box 34044

Senior investigator at RISE CBI Swedish Cement and Concrete Research Institute. Formerly a board member of BLOCO AB, FFNS Gruppen AB (publ), SWECO AB 

In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting. Sweco’s Board of Directors (the “Board”) and management live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance.

Sweco’s President & CEO and CFO monitor the business areas by participating in business area management meetings with the relevant BA President and BA FD, as well as through ongoing contact. The President & CEO is also a member of the business area boards of directors.

2 Mar 2020 Sweco continues its consolidation in the architecture industry with The overall architectural business will continue to be headed by Director Torben Klausen. “ Getting KANT on board is a significant contribution to our existing  Sweco AB (publ) provides consulting services in engineering, environmental technology, and Sweco has 1 board member or advisor, Anders Carlberg . NCC's Board of Directors comprises eight members elected by the Annual General Member of the Board of Sweco, Attendo , Hexpol, Melker Schörling , Axel  Other assignments: Chairman of the Board of Loomis AB. Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB, Axfast AB, Sandberg  The Board of Directors holds overall responsibility for the organization and management of the company through regularly monitoring the business and ensuring  To place an order or request a quote, please contact swecocs@slb.com. Main Office Addresses. SWECO Headquarters 8029 Dixie Highway Florence, KY 41042  In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. These members are elected by the Annual General Meeting to serve for the period through the conclusion of the next Annual General Meeting.

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