Håkan Broman

Håkan Broman (born 1962): Board member since 2019.

Education/background: Jur. kand., fil. Kand. and Stanford Executive Program. Håkan has previously been acting CEO NCC AB, chefsjurist NCC AB, board assignments in a number of NCC-affiliated companies in Sweden and other countries.

Current assignments: Board member of Kollegiet för Svensk Bolagsstyrning, Partner in Penta Construction Group AB and senior advisor to YIT Group and a number of other listed and unlisted companies

Shareholding in the company (including ownership by related persons or legal entities): Håkan holds no shares in FM Mattsson Mora Group.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes