Board of directors

Ulf Gundemark

Ulf Gundemark

Chairman of the Board since: 2015. Member of the remuneration committee.

Born in: 1951
Nationality: Swedish
Education: Master of Science in Electrotechnology from Chalmers University of Technology, Gothenburg
Other assignments: Member of the boards of AQ Group AB, Constructor Group AS, GUMACO AB, Papyrus Holding AB, Ripasso Energy AB, Scandi Standard AB (publ), Solar A/S and Lantmännen ekonomiska förening
Previous assignments: Chairman of Bridge to China AB, chairman and board member of Lindab International AB and Ripasso Energy Systems AB, and board member of Lönne International AS
Independent in relation to major shareholders: Yes
Independent in relation to the Company: Yes
No of shares in Nordic Waterproofing, own and closely related: 20,000

Christian Frigast

Christian Frigast

Board member since: 2015. Chairman of the remuneration committee.

Born in: 1951
Nationality: Danish
Education: Master of Science from the University of Copenhagen and a Bachelor in banking from Wharton Business School, University of Pennsylvania
Other assignments
: Chairman of Axcel, Axcelfuture, Danish Ship Finance Holding and Danish Export Credit Agency (EKF). Deputy chairman of Pandora A/S, and Danish Venture Capital Association and Axcel Advisory Board. and Member of the boards of Danish Ship Finance, the Denmark-America Foundation, Frigast Aps and the Board Leadership Society in Denmark
Previous assignments: Deputy chairman of Torm A/S and member of the board of vara Esko-Graphics Holding A/S
Independent in relation to major shareholders: No
Independent in relation to the Company: Yes
No of shares in Nordic Waterproofing, own and closely related: 23,000

Jørgen Jensen

Jørgen Jensen

Board member since: 2015. Chairman of the audit committee.

Born in: 1968
Nationality: Danish
Education: Master of Science in Economics from, Aarhus University.
Other assignments: CEO of Widex A/S and board member of several subsidiaries of Widex A/S, board member and CEO of JFJ Invest ApS, and board member of DFDS A/S
Previous assignments: Chairman of Alto Danmark A/S and several companies in the Nilfisk Group
Independent in relation to major shareholders: Yes
Independent in relation to the Company: Yes
No of shares in Nordic Waterproofing, own and closely related: 20,976

riitta-palomaki

Riitta Palomäki

Board member since: 2016. Member of the audit committee.

Born in: 1957.
Nationality: Finnish.
Education: Master of Science in Accounting and ICT from Turku School of Economics and Business Administration.
Other assignments: Member of the board of directors, chair of the audit committee and member of the remuneration committee at HKScan Oyj, member of the supervisory committee and deputy chair of the audit committee at OP Cooperative
Previous assignments: Executive Vice President and CFO of Uponor Oyj, member of the board of directors and chair of the Audit Committee at Componenta Oyj, CFO of Kuusakoski Group and various managerial positions in Konecranes and ABB Finland
Independent in relation to major shareholders: Yes.
Independent in relation to the Company: Yes.
No of shares in Nordic Waterproofing, own and closely related: 0.

Mats-O-Paulsson-Nordic-Waterproofing

Mats O. Paulsson

Board member since: 2017. Member of the audit committee.

Born: 1958
Nationality: Swedish
Education: Master of Science in Engineering from Lund University of Technology
Other assignments: Member of the boards Acando AB, BTH Bygg AB, AB Bösarps Grus & Torrbruk AB and WinGroup AG
Previous assignments: CEO of Bravida AB, CEO of Strabag Scandinavia AB and CEO of Peab Industri AB
Independent in relation to major shareholders: Yes
Independent in relation to the Company: Yes
No of shares in Nordic Waterproofing, own and closely related: 0

Kristina-Willgård-Nordic-Waterproofing

Kristina Willgård

Board member since: 2017.

Born: 1965
Education: Graduate Business Administrator, Lund University
Other assignments: CEO of AddLife AB, Chairman of the board of AddLife Development AB, member of the board of Mediplast AB, Serneke Group AB and assignments as board member and partner in Willgård AB
Previous assignments: CFO of Addtech AB, Finance Director at Ericsson AB, CFO of Netwise AB, CFO at Acando AB and auditor at Arthur Andersen, among other managerial positions
Independent in relation to major shareholders: Yes
Independent in relation the company and its management: Yes
Current share ownership in Nordic Waterproofing, own and closely related: 0

Shareholdings on March 31, 2017.

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