Organisatie

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

Het directieteam

  • Eugene
    Grüter

    CEO T +31 622228848 E eugene.grueter@sweco.nl

  • Marianne
    Vermijs

    Divisiedirecteur Water en Energie T +31 646076635 E marianne.vermijs@sweco.nl

  • Sander
    Melieste

    Divisiedirecteur Stad en Milieu T +31 651498192 E sander.melieste@sweco.nl

  • John
    Jansson

    Divisiedirecteur Transport en Mobiliteit T +31 628943595 E john.jansson@sweco.nl

  • Lonneke
    Wijnhoven

    Directeur Communicatie T +31 646645755 E lonneke.wijnhoven@sweco.nl

  • Martin
    van der Heijden

    CFO T +31 620087039 E martin.vanderheijden@sweco.nl

  • Wouter
    van Essenberg

    Directeur HR T +31 620689741 E wouter.vanessenberg@sweco.nl

EXECUTIVE TEAM SWECO GROUP

  • Åsa Bergman

    President and CEO

  • Karsten Gruber

    Acting President Sweco Germany and Central Europe

  • Markku Varis

    President Sweco Finland

  • Grete Aspelund

    President Sweco Norway

  • Eugene Grüter

    President Sweco Netherlands

  • Max Joy

    President Sweco UK

  • Erwin Malcorps

    President Sweco Belgium

  • Ann-Louise Lökholm Klasson

    President Sweco Sweden

  • Olof Stålnacke

    Chief Financial Officer

  • Dariush Rezai

    President Sweco Denmark

  • Katarina Grönwall

    Chief Communication Officer

  • Helene Hasselskog

    Chief HR Officer

  • Lisa Lagerwall

    Legal Counsel

  • Martin Aronsson

    Chief Strategy and Mergers & Acquisitions Officer

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: President of Skirner AB. Holdings in Sweco: 605,000 directly held shares and 15,041,083 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.
  • Johan
    Hjertonsson

    Born in 1968. Member of the Board since 2015. Board member of: Nederman Holding AB and Swegon Group AB.

    Education: Master of Business Administration, Lund University. Experience: Former President of AB Fagerhult and 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. Member of the Board since 2018. President and CEO since 2018. Directorships include: Persson Invest AB and Almega Tjänsteförbunden.

    Education: Degree Programme in Civil Engineering, KTH. Experience: CEO of Sweco Management and Sweco Sverige. Holdings in Sweco: 40,886 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, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares.

Employee Representatives Board of Directors

  • Görgen
    Edenhagen

    Born 1964. Employee representative since 2011. Education/experience: Master of Science in Industrial Engineering, Luleå University of Technology.

    Employed by Sweco since 2008. Holdings in Sweco: 4,308 shares.
  • Anna
    Leonsson

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

    Employed by Sweco since 1997. Holdings in Sweco: 601 shares.
  • Maria
    Ekh

    Born in 1974. Employee representative since 2015. Education/experience: Engineer.

    Employed by Sweco since 1999. Holdings in Sweco: 1,925 shares.

Deputy Members

  • Charlotte
    Berglund

    Born in 1973. Employee representative since 2019. Directly held shares in Sweco: 1531 shares (Sweco B).

  • 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 2019. De overige informatie is uit het jaarverslag van 2019. 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.