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We are a large company with a local presence throughout the Nordic region.
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We are a stable company with low risk and strong organic growth.
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Governance
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Role on the Board:
Chair of the Board since 2018
Elected to the Board:
2018
Born:
1953
Number of shares:
20,000
Education:
Master of Science (Economics) and Ec. Doctor h.c., Lund University.
Other current assignments:
Chair of the Board of Nolato AB, Gränges AB and Hövding AB.
Previous assignments:
CEO of companies including Volvo Car Corporation and Trelleborg AB.
The Nomination Committee find Fredrik Arp independent of the company, company management and owners.
Member of the Board since 2014
2013
1959
37,895
Master of Science in Engineering, Lund University.
Chairman of Malmö Cityfastigheter AB and Starka AB. Member of the Board of Eolus Vind
CEO of Peab AB and Malmö Cityfastigheter AB. Board member of Catena AB, Fastighets AB ML 4, and others
The Nomination Committee find Jan Johansson independent of the company, company management and owners.
Member of the Board since 2020
2020
1972
1,000
B.Sc from Stockholm School of Economics and a Master of Laws (LLM) from Lund University
CEO Loomis Sverige AB
CEO of Upplands Motor Stockholm, Business Area Manager at Frösunda Omsorg, Business Area Manager at ISS Facility Services, Head of Contracts and Head of Business Development at Coor Service Management Strategic Consultant at Monitor Group.
The Nomination Committee find Karin Stålhandske independent of the company, company management and owners.
Member of the Board
2024
Year of birth:
1971
Shares:
0
MSc Engineering from Helsinki University of Technology; Executive MBA from Stockholm School of Economics
CEO and President, and Chair of the Board of Destia Oy (formally Destia Group Oyj) and General Manager of Colas Northern Europe. Vice Chair of the Board at the National Emergency Supply Agency, Member of the Board at Mutual Pension Insurance Company Ilmarinen.
Previously held several senior positions within the YIT Group, including Deputy CEO and Executive Vice President for the Business Premises and Infrastructure segment.
Member of the Board since 2018
1965
MSc in Economics and Business, Stockholm University; TBL Transition to Business Leadership, IMD Business School, Switzerland
Member of the Board of Lyko Group AB and Svensk Handel AB
CEO of Coop Sverige AB, CEO of KF Ekonomisk Förening, Vice CEO of Systembolaget AB. CEO of Adara AB, CEO of Stor & Liten AB. Category Area Director at Coop Sverige AB. Various board assignments, Chair of the Board Coop Sverige AB, Coop Butiker och Stormarknader AB, Coop Logistik AB, Svensk Kooperation and Member of the Board of Coop Online AB, Svensk Dagligvaruhandel, Apotek Hjärtat AB, Runsvensgruppen AB (ÖB), Trettio.se AB and Kicks kosmetikkedja AB.
The Nomination Committee find Marie Nygren independent of the company, company management and owners.
Member of the Board since 2016
2016
1963
7,000
Bachelor in Business Administration, Stockholm University
Chair of the board of Almi AB. Board member of Getinge AB, Loomis AB, Oncopeptides AB, Atvexa AB, Gränges AB and the Swedish Securites Council.
Deputy CEO and CFO of Ambea, CEO and CFO of Carema, Head of Skandia Sweden and CEO of Skandia Link.
The Nomination Committee find Cecilia Daun Wennborg independent of the company, company management and owners.
Employee Representative
500
Jan Ericson is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as an electrician with Bravida since 1985. Jan Ericson is a representative of the Swedish Electricians Union (Sw. Svenska Elektrikerförbundet).
1964
Geir Gjestad is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as an electrician with Bravida since 1997. Geir Gjestad is a representative of the Norwegian Electricity and IT union (No. EL OG IT Forbundet).
1986
Christoffer Lindal Strand is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as a plumber with Bravida since 2005. Christoffer is a representative of The Swedish Building Workers’ Union (Sw. Byggnads).
1967
250
Örjan Gerle is a member of the board of directors in the capacity of employee representative for Bravida and has been employed by Bravida since 1985. Örjan started as an HVAC apprentice and has now held the role of project manager since 2000. Represents Ledarna (organisation for managers in Sweden).