NCC AB (publ) at its AGM held on March 31, 2023, approved the appointment of Cecilia Fasth and Daniel Kjørberg Siraj as new members. Alf Göransson was elected Chairman of the Board. Board member Geir Magne Aarstad declined re-election.

Peter Hofvenstam (CEO of Nordstjernan), Simon Blecher (fund manager, Carnegie Fonder) and Trond Stabekk (CFO, OBOS) were appointed as members of the Nomination Committee for the period up to the close of the next AGM, with Peter Hofvenstam as Chair.