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 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).

Simon de Château has declined re-election and the Nomination Committee would like to thank Simon for his important contribution to the Board. The Nomination Committee proposes Niklas Persson as new Board member.

Niklas Persson is Executive Vice President and Business Unit Managing Director for Grid Integration at Hitachi Energy. Niklas has held several senior positions with global responsibilities in Hitachi's grid integration business. Niklas serves on the board of several companies in the power industry. He was born in 1973 and holds a B.Sc in Mechanical Engineering from Örebro University.

NCC's Nomination Committee consists of the Chairman of the Nomination Committee Trond Stabekk (CFO OBOS), Mats Hellström (Governance Adviser at Nordea Fonder) 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 5, 2026.