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

Education/background: Jur. kand., fil. Kand. and Stanford Executive Program. Håkan has previously been acting president and CEO of NCC AB as well as general counsel in NCC AB for many years. He has held a large number of board assignments and other positions of trust for NCC-affiliated companies, joint ventures and organizations in Sweden as well as many other countries. Håkan has also been general counsel at Trafikverket.

Current assignments: CEO of Styrelseakademien, vice Chairman of Kollegiet för Svensk Bolagsstyrning, board member of Comfortgruppen AB and board member of Videnca AB.

Shareholding in the company (including ownership by related persons or legal entities): Håkan holds 8,407 class B shares in FM Mattsson AB through the company Håkan Broman Konsult AB.

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