Group management

The executive management is supported by a number of senior officers of Nordic Waterproofing’s direct and indirect subsidiaries.

Together with the executive management, these senior officers of the subsidiaries constitute the Group Management.

MARTIN ELLIS
MARTIN ELLIS
President and CEO.
MARTIN ELLIS
MARTIN ELLIS
President and CEO.

Employed since: 2011. In current position since 2015.

Born in: 1956.

Nationality: British.

Education: Diploma from HEC Paris Business School, France. In addition, attended Stern Business School in New York, US, and Getulio Vargas Business School in Sao Paulo, Brazil.

Previous assignments: CEO of Nordic Waterproofing and Chairman of the Board of Nordic Waterproofing. 30 years of experience as CEO and other leading positions, including at Icopal (CEO) and Saint Gobain (President of the Building Materials Division).

No of shares, own and closely related: 184,680.

PER-OLOF SCHREWELIUS
PER-OLOF SCHREWELIUS
Chief Financial Officer (CFO) and Head of IR.
PER-OLOF SCHREWELIUS
PER-OLOF SCHREWELIUS
Chief Financial Officer (CFO) and Head of IR.

Employed since: 2020. In current position since 2020.

Born in: 1963.

Nationality: Swedish.

Education: MSc in Business Administration and Economics from Lund University, Sweden.

Previous assignments: Over 25 years of experience from different CFO and Finance Manager positions in various industries at, among others, Alligator Bioscience AB, the Getinge group and the Sandvik group.

No of shares, own and closely related: 9,000.

BENGT-ERIK KARLBERG
BENGT-ERIK KARLBERG
Head of Veg Tech.
BENGT-ERIK KARLBERG
BENGT-ERIK KARLBERG
Head of Veg Tech.

Employed since: 2005. In current position since 2018.

Born in: 1969.

Nationality: Swedish.

Education: Development Engineer (B.Sc.), Halmstad, Sweden. Trained reserve officer in the Royal Swedish Air Force.

Previous assignments: More than 20 years of senior management experience, including Veg Tech and Mekra Lang.

No of shares, own and closely related: 17,000.

MATS LINDBORG
MATS LINDBORG
Head of Nordic Waterproofing Sweden.
MATS LINDBORG
MATS LINDBORG
Head of Nordic Waterproofing Sweden.

Employed since: 1986. In current position since 2011.

Born in: 1964.

Nationality: Swedish.

Education: Four-year technical high school diploma in Building and Civil Engineering from Erik Dahlbergs Gymnasium in Jönköping, Sweden.

Previous assignments: 30 years of experience in sales and marketing positions, including at Trelleborg Waterproofing.

No of shares, own and closely related: 11,934.

ESA MÄKI
ESA MÄKI
Head of Nordic Waterproofing Finland.
ESA MÄKI
ESA MÄKI
Head of Nordic Waterproofing Finland.

Employed since: 2017. In current position since 2017.

Born in: 1969.

Nationality: Finnish.

Education: Master of Science in building economics and a Bachelor in building construction technology from Tampere University, Finland.

Previous assignments: CEO of Nesco Group and various managerial positions at Icopal Finland and other companies in the building material industry.

No of shares, own and closely related: 11,872.

PAUL ERIK RASK
PAUL ERIK RASK
Head of Nordic Waterproofing Denmark.
PAUL ERIK RASK
PAUL ERIK RASK
Head of Nordic Waterproofing Denmark.

Employed since: 1992. In current position since 2011.

Born in: 1962.

Nationality: Danish.

Education: Bachelor in Business Administration from Aarhus University, a Bachelor in Marketing from Aalborg University and an Executive Master of Business Administration from the Scandinavian International Management Institute in
Copenhagen. Has also studied the Advanced Management Programme at INSEAD.

Previous assignments: 30 years of experience of leading positions and sales and marketing, including at Trelleborg Phønix A/S.

No of shares, own and closely related: 0.

MARTIN THOLSTRUP
MARTIN THOLSTRUP
Head of Taasinge Elementer.
MARTIN THOLSTRUP
MARTIN THOLSTRUP
Head of Taasinge Elementer.

Employed since: 2017. In current position since 2017.

Born in: 1976.

Nationality: Danish.

Education: Carpenter from Svendborg Erhvervsskole, Denmark, and an AP degree in Construction Technology from Erhvervsakademiet Lillebælt, Denmark.

Previous assignments: CEO of AtticGroup A/S and AtticGroup AB, and 20 year experience from development, sales and prefabrication within the construction industry.

No of shares, own and closely related: 1,890.

THOMAS ZIPFEL
THOMAS ZIPFEL
Head of SealEco.
THOMAS ZIPFEL
THOMAS ZIPFEL
Head of SealEco.

Employed since: 2009. In current position since 2011.

Born in: 1961.

Nationality: Swedish.

Education: Master of Science in electronics engineering from Industrie und Handelskammer in Bochum, Germany. In addition, he has studied an Executive Marketing Program and Executive Management Program at IFL, Stockholm School of Economics, Sweden.

Previous assignments: 20 years of experience of managing positions, including at Trelleborg Waterproofing

No of shares, own and closely related: 1,726.

Holdings as of November 6, 2020.