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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
0
B.Sc from Stockholm School of Economics and a Master of Law 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:
Civil engineer at Helsinki University of Technology
CEO and Group President of Destia Group Oy since 2018. Chairman of the Board at Destia Oy, Vice Chairman at the National Emergency Supply Agency, and board member at Mutual Pension Insurance Company Ilmarinen.
Previously held several senior positions within the YIT Group, including Deputy CEO and Division Manager for the Property and Infrastructure business area.
Member of the Board since 2018
1965
1,000
B.SC. (Economics and Business Administration), Stockholm University, TBL Transition to Business Leadership IMD Business school, Switzerland
CEO of Coop Sverige AB, Chairman of the Board of Coop Logistik AB. Member of the board of Coop Online AB, Lyko Group AB, Freima and Svensk Dagligvaruhandel.
CEO of Kooperativa Förbundet (KF), Vice President of Systembolaget AB. CEO of companies such as Adara AB, Stor & Liten AB. Category Area Director at Coop Sverige AB. Store Coordinator Director Konsumföretagare. Various board memberships of Apotek Hjärtat AB, Runsvensgruppen AB (ÖB), Trettio.se AB and Kicks kosmetikkedja AB, Svensk Kooperation.
The Nomination Committee find Marie Nygren independent of the company, company management and owners.
Member of the Board since 2016
2016
1952
1,687,745
Upper-secondary electrical engineering qualification, Tycho Braheskolan
Chairman of Laholms Sparbank, Spolargruppen Sverige AB and Båstad Fritidshamn Ekonomisk Förening. Board member of Eleda Group AB, Swedish National Savings Banks Association (SR), SSAB and Elteknikbranschens Utvecklings AB (ETU). CEO and owner of MOS Advisors AB and S Påhlsson Fastigheter AB and subsidiaries
Several positions within Bravida, including President and CEO and Head of Division.
The Nomination Committee find Staffan Påhlsson independent of the company, company management and owners.
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, Hotell Diplomat AB, Eleda Group AB and the Swedish Securites Council.
Deputy CEO and CFO of Ambea, CEO and CFO of Carema, Head of Skandia Sweden and CEO of SkandiaLink.
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).
1966
1000
Örnulf Thorsen is a member of the board of directors in the capacity of employee representative for Bravida and has been employed as an electrician and Service Leader with Bravida since 1984. Örnulf Thorsen has been a project manager within Bravida since 1993. Örnulf Thorsen is a representative of the Swedish Chief Organisation Ledarna.
1986
Christoffer Lindahl 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 Lindahl is a representative of The Swedish Building Workers’ Union (Sw. Byggnads).