Организация

Децентрализираният бизнес модел на Sweco е критичен ключов фактор за успеха. Благодарение на простия, ориентиран към клиента, начин на работа, Sweco се превърна в голям международен играч, като в същото време поддържа своето местно присъствие и експертни знания. Дейностите се осъществяват в осем бизнес района: Sweco Белгия, Sweco Дания, Sweco Финландия, Sweco Германия и Централна Европа, Sweco Холандия, Sweco Норвегия, Sweco Швеция и Sweco Великобритания. Sweco извършва също и голям по обем проектен експорт към останалата част от света.

Ръководен екип на Свеко Енергопроект АД

Management team Sweco Energoproekt

РЪКОВОДЕН ЕКИП НА СВЕКО

  • Åsa Bergman

    President and CEO

  • Karsten Gruber

    Acting President Sweco Germany and Central Europe

  • Markku Varis

    President Sweco Finland

  • Grete Aspelund

    President Sweco Norway

  • Eugene Grüter

    President Sweco Netherlands

  • Max Joy

    President Sweco UK

  • Erwin Malcorps

    President Sweco Belgium

  • Ann-Louise Lökholm Klasson

    President Sweco Sweden

  • Olof Stålnacke

    Chief Financial Officer

  • Dariush Rezai

    President Sweco Denmark

  • Katarina Grönwall

    Chief Communication Officer

  • Helene Hasselskog

    Chief HR Officer

  • Lisa Lagerwall

    Legal Counsel

  • Martin Aronsson

    Chief Strategy and Mergers & Acquisitions Officer

Борд на директорите

  • Johan
    Nordström

    Born in 1966. Board Chairman. Member of the Board since 2012. Directorships include: Skirner AB and Hemfrid i Sverige AB.

    Education: Architect, Royal Institute of Technology in Stockholm (KTH). Experience: President of Skirner AB. Holdings in Sweco: 605,000 directly held shares and 15,041,083 shares held through Skirner Förvaltning AB, which is owned by the Nordström family.
  • Gunnel
    Duveblad

    Born in 1955. Member of the Board since 2008. Chairman of: Team Olivia Group AB, Global Scanning Holding A/S, HiQ International AB and the Ruter Dam Foundation.

    Directorships include: Dustin Group AB and PostNord AB. Education: Systems Scientist, Umeå University. Experience: former President of EDS Northern Europe. Holdings in Sweco: 4,000 shares.
  • Elaine
    Weidman Grunewald

    Born in 1967. Swedish and American citizen. Member of the Board since 2017.

    Education: M.A., Resource and Environmental Management, M.A., International Relations, Boston University Graduate School. B.A, Communications and Debate, Suffolk University. Experience: Senior Vice President and Chief Sustainability and Public Affairs Officer Ericsson AB. Holdings in Sweco: 1,000 shares.
  • Johan
    Hjertonsson

    Born in 1968. Member of the Board since 2015. Board member of: Nederman Holding AB and Swegon Group AB.

    Education: Master of Business Administration, Lund University. Experience: Former President of AB Fagerhult and Lammhults Design Group and earlier leading positions within product development and marketing at Electrolux Group. Directly held shares in Sweco: 30,000 shares.
  • Christine
    Wolff

    Born in 1960. Member of the Board since 2016. Board member of: Hochtief AG, Berliner Wasserbetriebe A.ö.R and KSBG GmbH.

    Education: M.Sc.Geology and MBA, HSBA Hamburg. Experience: former Senior Vice President and Managing Director Europe & Middle East URS Corporation and board member of Grontmij N.V. Held shares in Sweco: 1,000 shares.
  • Åsa
    Bergman

    Born in 1967. Member of the Board since 2018. President and CEO since 2018. Directorships include: Persson Invest AB and Almega Tjänsteförbunden.

    Education: Degree Programme in Civil Engineering, KTH. Experience: CEO of Sweco Management and Sweco Sverige. Holdings in Sweco: 40,886 shares.
  • Alf
    Göransson

    Born in 1957. Member of the board since 2018. Further member of: Chairman of the Board in Loomis AB and Board Member in Hexpol AB and Axel Johnson Inc.

    Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares.

Представители на служителите

  • Görgen
    Edenhagen

    Born 1964. Employee representative since 2011. Education/experience: Master of Science in Industrial Engineering, Luleå University of Technology.

    Employed by Sweco since 2008. Holdings in Sweco: 4,308 shares.
  • Anna
    Leonsson

    Born in 1971. Employee representative since 2005. Education/experience: Architect SAR/MSA, Master Degree in Architecture, Faculty of Engineering, Lund University.

    Employed by Sweco since 1997. Holdings in Sweco: 601 shares.
  • Maria
    Ekh

    Born in 1974. Employee representative since 2015. Education/experience: Engineer.

    Employed by Sweco since 1999. Holdings in Sweco: 1,925 shares.

Заместник-членове

  • Charlotte
    Berglund

    Born in 1973. Employee representative since 2019. Directly held shares in Sweco: 1531 shares (Sweco B).

  • Peter
    Rothstein

    Born in 1959. Employee representative since 2017. Directly held shares in Sweco: 1,497 shares.

Одитор

PricewaterhouseCoopers AB
Responsible auditor: Michael Bengtsson
Authorised Public Accountant

Данните по-горе са от 2019 г. Информацията, касаеща холдинга се актуализира ежегодно и се публикува в годишния доклад на Sweco.