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Composition of the Board Composition of the Board Proposed re-election of Olle Nordström Born:1958. Board Chairman. Member of the Board: since 1997. Chairman of: Skirner AB and Gustafs Inredningar AB. Board member of Sparbössan Fastigheter AB, ClimateWell AB, Stockholms Stads Brandförsäkringskontor and Teletec Connect AB, among others. Education: M.Sc.Econ., Stockholm School of Economics Experience: Working Chairman in the family company Skirner AB, former Manager of Humlegården Fastigheter AB and FFNS Gruppen AB. Holdings in Sweco: 525,000 directly held shares and 11,526,795 shares through Skirner Förvaltning AB, which is owned by the Nordström family. Anders G. Carlberg Born:1943. Member of the Board: since 2009. Board member of: Axel Johnsson AB, Mekonomen AB, Svenskt Stål AB, Sapa AB, Säki AB and Beijer-Alma AB, among others. Education: M.Sc.Econ., Lund University Experience: former President and CEO of Axel Johnson International Holdings in Sweco: 10,000 shares. Gunnel Duveblad Born:1955. Member of the Board: since 2008. Board member of: Aditro, BANQUIT AB, HiQ and Posten AB, among others. Education: Systems Scientist, Umeå University Experience: former President of EDS northern Europe Holdings in Sweco: 1,000 shares. Aina Nilsson Ström Born:1953. Member of the Board: since 2006. Board member of: the Royal Swedish Academy of Engineering Sciences and the Finnish- Swedish Design Academy. Education: Industrial Designer, School of Design and Crafts, University of Gothenburg Experience: Design Director of Volvo AB. Holdings in Sweco: 1,500 shares. 1(2) SWECO AB (publ) Pernilla Ström Born:1962. Member of the Board: since 2009. Board member of: Bonnier AB, Uniflex AB and Sydsvenska Dagbladet AB, among others. Education: Studies at the Stockholm School of Economics and Stockholm University Experience: Economist, journalist, financial analyst, active in own business Ity AB Holdings in Sweco: 3,000 shares. Mats Wäppling Born:1956. Member of the Board since 2003. President and CEO of Sweco. Board member of: Pandox AB and Vasakronan AB Education: M.Sc.Eng, Royal Institute of Technology in Stockholm (KTH) Experience: former Senior Vice of President Skanska AB and NCC AB. Holdings in Sweco: 25,000 shares and 150,000 warrants. Kai Wärn Born: 1959 Member of the Board: since 2010. Education: M.Sc.Eng, Royal Institute of Technology in Stockholm (KTH) Experience: former President and CEO of Seco Tools AB, partner in IK Investments Partners, responsible for strategy, operations and business control. Holdings in Sweco: 0 Proposed election of Carola Teir-Lehtinen Carola Teir-Lehtinen was born in 1952 and is a Finnish citizen. She was employed by Fortum Abp in Finland between 1998 and 2010, most recently as Corporate Vice President with responsibility for Sustainability. Prior to this she worked for Neste Abp in Finland between 1986 and 1998 and the Swedish Environmental Research Institute (IVL) between 1979 and 1986. Carola holds a Master of Science in Chemistry from Åbo Akademi University 1979. She is a member of the boards of Stockman Abp, the Arcada Foundation and the Walter and Andrée de Nottbeck Foundation, among others. The Nominating Committee’s current assessment is that: all Board members with the exception of Mats Wäppling are regarded as independent in relation to the company and its management, all Board members with the exception of Olle Nordström are regarded as independent in relation to the company’s major shareholders. 2 (2) .
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