Organisatie

Het gedecentraliseerde bedrijfsmodel van Sweco is een doorslaggevende succesfactor. Door onze eenvoudige, klantgerichte manier van werken hebben we ons ontwikkeld tot een grote internationale speler; zonder veel concessies te doen aan lokale aanwezigheid en expertise.

Executive Team

   

 

 
Åsa Bergman
Åsa Bergman
CEO Sweco
Ann-Louise Lökholm Klasson
Ann-Louise Lökholm Klasson
Directeur Sweco Zweden

Markku Varis
Markku Varis
Directeur Sweco Finland

Grete Aspelund
Grete Aspelund
Directeur Sweco Noorwegen
Dariush Rezai
Dariush Rezai
Directeur Sweco Denemarken
Ina Brandes
Ina Brandes
Directeur Sweco Centraal Europa
Bo Carlsson
Bo Carlsson
Directeur Sweco West Europa
Eugene Grüter
Eugene Grüter
Directeur Sweco Nederland
Lars Torstensson
Lars Torstensson
Directeur Communicatie
Lisa Lagerwall
Lisa Lagerwall
Juridische Zaken
Mikael Landberg
Mikael Landberg
Directeur HR
Jonas Dahlberg
Jonas Dahlberg
Financieel Directeur

Board of Directors

  • Johan
    Nordström

    Born in 1966. Board Chairman. Member of the Board since 2012. Directorships include: Skirner AB and Hemfrid i Sverige AB.

    Education: Architect Royal Institute of Technology in Stockholm (KTH). Experience: CEO of Skirner AB. Holdings in Sweco: 605,000 directly held shares and 14,941,831 shares held through Skirner Förvaltning AB, which is owned by the Nordström family.
  • Gunnel
    Duveblad

    Born in 1955. Member of the Board since 2008. Chairman of: Team Olivia Group AB, Global Scanning Holding A/S, HiQ International AB and the Ruter Dam Foundation.

    Directorships include: Dustin Group AB and PostNord AB. Education: Systems Scientist, Umeå University. Experience: former President of EDS Northern Europe. Holdings in Sweco: 4,000 shares.
  • Elaine
    Weidman Grunewald

    Born in 1967. Swedish and American citizen. Member of the Board since 2017.

    Education: M.A., Resource and Environmental Management, M.A., International Relations, Boston University Graduate School. B.A, Communications and Debate, Suffolk University. Experience: Senior Vice President and Chief Sustainability and Public Affairs Officer Ericsson AB. Holdings in Sweco: 1,000 shares.
  • Eva
    Lindqvist

    Born in 1958. Member of the Board since 2013. Directorships include: ASSA ABLOY AB, Bodycote plc, Alimak Group AB and Caverion Oy.

    Education: M.Sc. Eng., Linköping University and MBA, University of Melbourne, Australia. Experience: former President of TeliaSonera International Carrier. Directly held shares in Sweco: 1,125 shares.
  • Johan
    Hjertonsson

    Born in 1968. Member of the Board since 2015. Board member of: AB Fagerhult and Nord-Lock International AB.

    Education: Master of Business Administration, Lund University. Experience: President of AB Fagerhult. Former President of Lammhults Design Group and earlier leading positions within product development and marketing at Electrolux Group. Directly held shares in Sweco: 30,000 shares.
  • Christine
    Wolff

    Born in 1960. Member of the Board since 2016. Board member of: Hochtief AG, Berliner Wasserbetriebe A.ö.R and KSBG GmbH.

    Education: M.Sc.Geology and MBA, HSBA Hamburg. Experience: former Senior Vice President and Managing Director Europe & Middle East URS Corporation and board member of Grontmij N.V. Held shares in Sweco: 1,000 shares.
  • Åsa
    Bergman

    Born in 1967. President and CEO of Sweco since 2018. Member of: Companies within the Sweco Group, Persson Invest AB and Almega Tjänsteförbunden.

    Education: M.Sc.Eng KTH. Experience: Joined Sweco in 1991. After eight years she was appointed regional manager to oversee Sweco’s project managers in northern Sweden, before being appointed president of Sweco Management in 2006 and president of Sweco Sverige in 2012. Holdings in Sweco: 31 902 shares
  • Alf
    Göransson

    Born in 1957. Member of the board since 2018. Further member of: Chairman of the Board in Loomis AB and Board Member in Hexpol AB and Axel Johnson Inc.

    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 until March 1, 2018, CEO and president in NCC AB, CEO of Svedala Industri AB, Business Area Manager in Cardo Rail and CEO of Swedish Rail Systems AB within the Scancem Group. Held shares in Sweco: 0 shares.

Employee Representatives Board of Directors

  • Görgen
    Edenhagen

    Born in 1964. Employee representative since 2011. Directly held shares in Sweco: 2,945 shares.

  • Anna
    Leonsson

    Born in 1971. Employee representative since 2005. Education/experience: Architect SAR/MSA, Faculty of Engineering, Lund University.

    Employed by Sweco since: 1997. Directly held shares in Sweco: 561 shares.
  • Maria
    Ekh

    Born in 1974. Employee representative since 2015. Directly held shares in Sweco: 1,398 shares.

Deputy Members

  • Amanda
    Carlberg

    Born in 1965. Employee representative since 2017. Directly held shares in Sweco: 189 shares.

  • Tom
    Ahasverussen

    Born in: 1984. Employee representative since 2016. Directly held shares in Sweco: 0 shares.

  • Peter
    Rothstein

    Born in 1959. Employee representative since 2017. Directly held shares in Sweco: 1,497 shares.

Auditors

PricewaterhouseCoopers AB
Verantwoordelijk partner: Michael Bengtsson
Register Accountant

Bovenstaande gegevens zijn de gegevens van 31 december 2016. De overige informatie is uit het jaarverslag van 2016. Informatie over het aandelenbezit van leden van de Raad van Bestuur en overige medewerkers op vertrouwensposities, wordt jaarlijks bijgewerkt en gerapporteerd in het jaarverslag van Sweco.

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