The Board

The Board of Directors comprises nine elected members and six employee representatives, of whom three are deputies.


	Stuart E. Graham Position: Chairman Born: United States, 1946 Elected: 2009 Shareholding in Skanska: 95,679 B shares of which 18,529 as part of SEOP Other Board assignments − Industrivärden AB, Board member − PPL Corporation, Board member − Harsco Corporation, Board member Education − Bachelor of Science in Economics, USA − Honorary Doctorate, Czech Technical University Work experience − President, Sordoni Construction Company, USA − President, Sordoni Skanska, USA − President, Skanska USA Civil − President, Skanska (USA) Inc., USA − Executive Vice President, Skanska AB − President, Skanska AB (2002—2008) Dependency relationship in accordance with Code of Corporate Governance − Dependent in relation to company and company management − Dependent in relation to major shareholders

	Johan Karlström Position: Board member Born: Sweden, 1957 Elected: 2008 Shareholding in Skanska: 157,305 B-shares of which 37,295 as part of SEOP Other Board assignments: Sandvik AB, Board member Education − M.Sc. Engineering, Royal Institute of Technology, Stockholm − Advanced Management Program, Harvard, Boston MA, USA Work experience − Regional Manager, Skanska Norrland − President and CEO, BPA (now Bravida) − Executive Vice President, Skanska AB responsible for Nordic construction operations − Executive Vice President, Skanska AB responsible for U.S. construction operations − President and CEO, Skanska AB Dependency relationship in accordance with Code of Corporate Governance − Dependent in relation to company and company management − Independent in relation to major shareholders

	Fredrik Lundberg Position: Board member Born: Sweden, 1951 Elected: 2011 Shareholding in Skanska: 5,550,000 B shares in L E Lundbergföretagen AB (publ) 6,032,000 A shares in L E Lundbergföretagen AB (publ) 1,000,000 B shares 5,376 A shares Other Board assignments − Holmen AB, Chairman − Hufvudstaden, Chairman − Svenska Handelsbanken, Vice Chairman − AB Industrivärden, Board member − L E Lundbergföretagen AB, Board member − Sandvik AB, Board member Education − M.Sc. Engineering, Royal Institute of Technology, Stockholm − MBA, Stockholm School of Economics − Dr. (Econ.) h.c., Stockholm School of Economics − Dr. (Eng.) h.c., Linköping University Work experience: President and CEO, L E Lundbergföretagen Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Dependent in relation to major shareholders

	Sverker Martin-Löf Position: Board member Born: Sweden, 1943 Elected: 2001 Shareholding in Skanska: 8,000 B shares Other Board assignments − Svenska Cellulosa Aktiebolaget SCA, Chairman − AB Industrivärden, Chairman − SSAB Svenskt Stål AB, Chairman − Telefonaktiebolaget LM Ericsson, Vice Chairman − Svenska Handelsbanken AB, Board member Education − M.Sc. Engineering, Royal Institute of Technology, Stockholm − Doctor of Technology, Royal Institute of Technology, Stockholm − Ph.D. h.c., Mid-Sweden University, Sundsvall Work experience − Swedish Pulp and Paper Research Institute − President, MoDo Chemetics − Technical Director, Mo och Domsjö AB − President, Sunds Defibrator AB − President, Svenska Cellulosa Aktiebolaget SCA Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Dependent in relation to major shareholders

	Sir Adrian Montague Position: Board member Born: United Kingdom, 1948 Elected: 2007 Shareholding in Skanska: 0 shares Other Board assignments − 3i Group plc, Chairman − Anglian Water Group Limited, Chairman − CellMark Holdings AB, Chairman − London First, Chairman − Hurricane Exploration Plc, Chairman − Green Investment Bank, Chairman,Advisory Board Education − Law Society Qualifying Exam Part II − MA Law, Trinity Hall, Cambridge Work experience − Chairman, British Energy Group plc − Chairman, Friends Provident plc − Deputy Chairman, Network Rail − Senior International Adviser, Société Générale − Chief Executive, HM Treasury Taskforce − Co-head, Global Project Finance, Dresdner Kleinwort Benson − Head of Projects Group, Linklaters & Paines, Solicitors Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Independent in relation to major shareholders

	Lars Pettersson Position: Board member Born: Sweden, 1954 Elected: 2006 Shareholding in Skanska: 2,000 B shares Other Board assignments − PMC Group, Board member − Uppsala University, Board member - L E Lundbergföretagen, Board member Education − CM.Sc. Engineering Physics, Uppsala University − Ph.D. h.c., Uppsala University Work experience − President, AB Sandvik Coromant − President, Sandvik Tooling − President, Sandvik Materials Technology − President, Sandvik AB Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Dependent in relation to major shareholders

	Josephine Rydberg-Dumont Position: Board member Born: Sweden, 1955 Elected: 2010 Shareholding in Skanska: 3,000 B shares (own and via related parties) Other Board assignments: − Education − MBA, Gothenburg School of Economics − MBA, University of San Francisco Work experience − Sales Manager, IKEA US West − President, IKEA Catalogue Services − President, IKEA of Sweden AB Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Independent in relation to major shareholders

	Charlotte Strömberg Position: Board member Born: Sweden, 1959 Elected: 2010 Shareholding in Skanska: 3,900 B shares Other Board assignments − Fourth Swedish National Pension Fund, Board member − Intrum Justitia AB, Board member − Boomerang AB, Board member − Castellum AB, nominated as Chairman − Swedbank AB, nominated as Board member Education: MBA, Stockholm School of Economics Work experience − Senior Project and Account Manager, Alfred Berg, ABN AMRO, Stockholm − Head of Investment Banking, Carnegie Investment Bank − President, Jones Lang LaSalle Norden Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Independent in relation to major shareholders

	Matti Sundberg Position: Board member Born: Sweden, 1942 Elected: 2007 Shareholding in Skanska: 10,000 B shares Other Board assignments − Boliden AB, Board member − SSAB Svenskt Stål AB, Board Board member − Grängesberg Iron AB, Board member − Chempolis Oy, Chairman − Finnish Fair Foundation, Vice Chairman − Finnish Ski Association, Chairman − FIS, Board member Education − Mining Counselor − EM.Sc. (Econ.), Åbo Akademi University, Finland − D.Sc. (Econ.) h.c., University of Vaasa, Finland − Ph.D. h.c., University of Jyväskylä, Finland Work experience − Regional Director, Scania − CEO, Metso (Valmet-Rauma Corporation) Dependency relationship in accordance with Code of Corporate Governance − Independent in relation to company and company management − Independent in relation to major shareholders

	Anders Fogelberg Tjörn, born 1951 Kungsbacka, Släp, appointed 2011 Shareholding in Skanska 512 B shares

	Inge Johansson Huddinge, born 1951 Swedish Building Workers’ Union, appointed 1999 Shareholding in Skanska 436 B shares of which 334 as part of SEOP.

	Roger Karlström Härnösand, born 1949 SEKO, appointed 2008 Shareholding in Skanska 857 B shares of which 766 as part of SEOP.

	Richard Hörstedt Helsingborg, born 1963 Swedish Building Workers’ Union, appointed 2007, Deputy Board member Shareholding in Skanska 0 shares

	Gerardo Vergara Strängnäs, born 1963 Industrial Workers’ and Metal Workers’ Union (IF Metall), appointed 2012 Deputy Board member. Shareholding in Skanska 0 shares

	Thomas Larsson Täby, born 1969 Unionen, appointed 2011 Deputy Board member. Shareholding in Skanska 0 shares