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

Education/background: Master of Laws, Bachelor of Arts and Stanford alumni via Stanford Executive Program. Håkan has previously held the position as 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 the general counsel at Trafikverket (Swedish National Transport Authority) and advisor to major international construction groups. Håkan has held the position of CEO of Styrelseakademien (The Swedish Academy of Board Directors) and vice chairman of Kollegiet för Svensk Bolagsstyrning (The Swedish Corporate Governance Board).

Current assignments: Chairman of Comfortgruppen AB, Board member of Nordic Guarantee AB and Terranor Group, and senior advisor to FTI Consulting.

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 Cap Broman AB.

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