Governance NCC AB

NCC B

SE0000117970

Construction & Engineering

Delayed Nasdaq Stockholm Other stock markets 12:00:00 2026-04-17 pm EDT			5-day change	1st Jan Change
229.20 ^SEK	+1.78%		+1.60%	+4.09%

04:16am	Danske Bank raises NCC price target to SEK 225 (215), reiterates Hold - BN	FW
02:04am	NCC appoints Mattias Andersson as General Counsel	FW

Executive Committee: NCC AB

Manager

Positions heldSince

Thomas Carl Carlsson

61 year

Chief Executive Officer	2018-05-06
President	2018-05-06

Simon de Château

56 year

Director of Investments

2019-12-31

Marie Reifeldt

63 year

Human Resources Officer

2017-12-31

Christina Claeson-Jonsson

Chief Tech/Sci/R&D Officer

2016-05-31

Ann-Marie Inez Hedbeck

54 year

General Counsel

2017-12-31

Susanne Lithander

65 year

Chief Tech/Sci/R&D Officer	2019-12-31
Director of Finance/CFO	2018-11-11

Composition of the Board of Directors: NCC AB

Director

CommitteesSince

Alf Göran Göransson

69 year

Compensation Committee Chair	2020-11-19
Audit Committee
Compensation Committee	2017-12-31

Thomas Gustafsson

63 year

Audit Committee	2020-05-11
Compensation Committee	2020-05-11
Nominating Committee	2020-05-11

Birgit Wøidemann Nørgaard

67 year

Audit Committee

2017-04-04

Mats Åke Jönsson

69 year

Compensation Committee Chair

2022-03-31

Cecilia Fasth

53 year

Audit Committee Chair

2018-12-31

Simon de Château

56 year

Compensation Committee

2014-04-06

Karl-Gunnar Sivertsson

65 year

Director/Board Member

1985-12-31

Daniel Kjørberg Siraj

51 year

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Ida Elisabeth Aall Gram

49 year

Director/Board Member

2024-04-08

Karl-Johan Andersson

62 year

Director/Board Member

1983-12-31

Bengt Göransson

67 year

Director/Board Member

2016-12-31

Harald Stjernström

64 year

Director/Board Member

1983-12-31

Latest Appointments: NCC AB

Feb. 26	NCC AB Announces Simon De Château Declines Re-Election as Board of Directors	CI
Jan. 27	NCC Announces Executive Changes	CI
Dec. 01	NCC CFO to Step Down in 2026; Successor Appointed	MT
Dec. 01	NCC appoints Katarina Wilson as new CFO	RE
25-09-05	NCC AB Announces Changes to Nomination Committee	CI
25-05-07	NCC AB Announces Board and Committee Appointments	CI
25-01-23	NCC builds apartments in Uppsala for SEK 290 million	FW

More news

Former Officers and Directors: NCC AB

Insider

Positions held

SinceUntil

Kenneth Nilsson

Corporate Officer/Principal

2018-04-02

2026-03-01

Angela Langemar Olsson

Director/Board Member	2017-12-31	2024-04-08
Independent Dir/Board Member	2017-12-31	2024-04-08

Henrik Landelius

Corporate Officer/Principal

2018-09-30

2024-01-31

Geir Magne Aarstad

Director/Board Member

2016-12-31

2023-03-30

Viveca Axson Johnson

Director/Board Member	2014-04-01	2022-04-04
Independent Dir/Board Member	2014-04-01	2022-04-04

Klaus Kaae

Corporate Officer/Principal

2020-12-31

2021-09-30

Anna Trane

Public Communications Contact

2015-12-31

2019-11-30

Johan Bergman

Investor Relations Contact

2011-04-13

2019-10-31

Eva Carina Edblad

Director/Board Member	2014-04-01	2019-04-08
Independent Dir/Board Member	2014-04-01	2019-04-08

Maria Grimberg

Investor Relations Contact	2018-12-31	-
Public Communications Contact	2018-12-31	-

Annette Falkenström

Director of Finance/CFO

2018-10-25

2018-11-11

Lars Mattias Lundgren

Director of Finance/CFO

2015-12-31

2018-10-24

Ylva Lagesson

Chief Operating Officer	-	2020-12-31
Chief Tech/Sci/R&D Officer	2018-10-07	2020-12-31
Corporate Officer/Principal	2020-12-31	-

Ann Lindell Saeby

Public Communications Contact	2012-10-31	-
Corporate Officer/Principal	-	2018-08-27

Håkan Broman

Chief Executive Officer	2017-10-29	2018-05-06
General Counsel	2010-05-06	2018-08-27
President	2017-10-29	2018-05-06
Corporate Secretary	2010-05-06	2018-08-27

Jennifer Carlsson

Sales & Marketing

2018-03-31

Lena Dalenius

Human Resources Officer

2017-12-31

Peter Wågström

Chief Executive Officer	2011-04-13	2017-10-29
President	2011-04-13	2017-10-29

Harri Savolainen

Corporate Officer/Principal

2016-12-31

Jacob Blom

Human Resources Officer

2013-10-31

2016-05-31

Olof Johansson

Director/Board Member	2012-04-03	2016-04-11
Independent Dir/Board Member	2012-04-03	2016-04-11

Göran Magnus Joachim Hallengren

Corporate Officer/Principal

2008-12-31

2015-12-31

Ann-Sofie Danielsson

Director of Finance/CFO

1995-12-31

2015-12-31

Anders Thorsson

Corporate Officer/Principal

1991-07-31

2014-08-31

Antonia Margaret Axelson Johnson

Director/Board Member	1998-12-31	2014-04-01
Independent Dir/Board Member	1998-12-31	2014-04-01

Ulf Thorné

Public Communications Contact

2012-10-31

Marcus Storch

Director/Board Member	1997-12-31	-
Independent Dir/Board Member	1997-12-31	-

Sven-Olof Johansson

Director/Board Member	2012-04-03	-
Independent Dir/Board Member	2012-04-03	-

Per Olof Ehrlén

Chief Executive Officer	2007-02-11	2011-04-12
President	2007-02-11	2011-04-12

Christina Lindbäck

Corporate Officer/Principal

2010-11-07

Lars Fredrik Elis Lundberg

Director/Board Member

2010-04-13

Christoph Vitzthum Vitzthum von Eckstädt

Director/Board Member	2010-04-19	-
Independent Dir/Board Member	2010-04-13	-

Mats Guldbrand

Director/Board Member

2010-02-16

Anders Börje Rydin

Director/Board Member

2008-04-08

Ulla Viveka Litzén

Director/Board Member	2007-12-31	-
Independent Dir/Board Member	2007-12-31	-

Mats Pettersson

Human Resources Officer

2004-12-31

Ulf Holmlund

Director/Board Member	2010-03-23	-
Independent Dir/Board Member	2003-12-31	-

Kyrre Olaf Johansen

Corporate Officer/Principal

1998-12-31

2002-12-31

Gisela Lindstrand

Public Communications Contact

2000-12-31

Annica Gerentz

Public Communications Contact

2009-08-12

Tomas Billing

Director/Board Member	1998-12-31	2000-12-31
Chairman	2000-12-31	-
Independent Dir/Board Member	2010-04-19	-

Lis Karlehem

Corporate Officer/Principal

1998-12-31

Tom Matti Hannes Schmidt

Corporate Officer/Principal

1996-12-31

Greeg Nordqvist

Corporate Officer/Principal

1995-12-31

Leif Folke Boström

Corporate Officer/Principal

1983-12-31

1991-12-31

Peter Gjörup

Corporate Officer/Principal

2014-01-28

Sven Frisk

Director/Board Member

2010-05-10

Lars Bergqvist

Director/Board Member	2010-05-10	-
Independent Dir/Board Member	1974-12-31	2014-12-04

Ulrika Mehrotra

Human Resources Officer

Jan Byfors

Chief Tech/Sci/R&D Officer

Marita Hellberg

Human Resources Officer

Fredrik Leo

Corporate Officer/Principal

Erik Martin Lindqvist

Comptroller/Controller/Auditor

Aesa Marie Soederstroem Winberg

Public Communications Contact

Matts Gösta Wäppling

Corporate Officer/Principal

Carl Bo Friberg

Chief Tech/Sci/R&D Officer	-	-
Director of Finance/CFO	-	-

Mikael Hägg

Corporate Officer/Principal

Robert Hägg

Sales & Marketing

Krister Karlsson

Corporate Officer/Principal

Urban Ehrenborg

Comptroller/Controller/Auditor

Jan Gustav Sjöqvist

President

Allan Lindhard Jørgensen

Chief Operating Officer

Mats Johansson

Director/Board Member

2010-12-31

Joachim Webb

Chief Operating Officer	-	-
Public Communications Contact	-	-

Kirsti Johanna Hagelberg

Corporate Officer/Principal

Magnus Jonsson

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	2
Female	4

Of which Directors

Male	9
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ncc AB is a Sweden-based company active within the construction and property development industry. Its operations are divided into three business areas: Industry, Building and Construction, and Development. The Industry area is managed by NCC Roads and focuses on the production of asphalt, as well as is engaged in paving operations and road services. The Building and Construction area is managed by NCC Construction units in Sweden, Denmark, Finland and Norway. The area is engaged in the construction of residential and office properties, other buildings, industrial facilities, roads, civil-engineering structures and other infrastructure. The Development area is managed by NCC Housing and NCC Property Development and is engaged in the development and sale of both residential and commercial properties. The Companyâ€™s core business is conducted in the Nordic region, the Baltic States and Germany.

Employees

11,800

Sector

Construction & Engineering

Calendar

Apr. 29 - Earnings release - Q1 2026

More about the company