NCC

Alf Göransson was elected Chairman in 2020 and has been a Board member since 2019. The other Board members who are proposed for re-election are Simon de Château (member since 2020), Mats Jönsson (member since 2017), Birgit Nørgaard (member since 2017), Cecilia Fasth (member since 2023), Daniel Kjørberg Siraj (member since 2023) and Ida Aall Gram (member since 2024).

NCC's Nomination Committee consists of the Chairman of the Nomination Committee Trond Stabekk (CFO OBOS), Anna Magnusson (Chief Active Ownership Officer at Första AP-fonden) and Mattias Sjödin (Portfolio Manager at Carnegie Fonder).

The Nomination Committee's other proposals are presented in the AGM notification. The AGM will be held on May 7, 2025.