MATS O. PAULSSON
MATS O. PAULSSON
Chairman of the Board since: 2020. Board member since: 2017. Chairman of the Remuneration Committee. Member of the Audit Committee.
MATS O. PAULSSON
MATS O. PAULSSON
Chairman of the Board since: 2020. Board member since: 2017. Chairman of the Remuneration Committee. Member of the Audit Committee.

Born: 1958.

Nationality: Swedish.

Education: Master of Science in Engineering from Lund University of Technology, Sweden.

Other assignments: Chairman of the board of directors of Nordisk Bergteknik AB and Svevia AB.
Member of the board of directors of BE Group AB and Bösarps Grus och Torrbruk AB.

Previous assignments: CEO of Bravida AB, CEO of Strabag Scandinavia AB and CEO of Peab Industri AB. Chairman of the board of directors of Caverion Oy, member of the board of directors of Acando AB, Elda Acquisition AB, Paroc Oy, Ramirent Plc, BTH Bygg AB, KEWAB, AKEAB, Mark & Energibyggarna AB and Win Group 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: 15,000.

HANNELE ARVONEN
HANNELE ARVONEN
Board member since: 2022. Member of the Audit Committee.
HANNELE ARVONEN
HANNELE ARVONEN
Board member since: 2022. Member of the Audit Committee.

Born: 1966.

Nationality: Swedish and Finnish

Education: Master of Science (Graduate forester) from Helsinki University, Finland. Bachelor of Arts (International Relations, German, Russian) from Beloit College, USA.

Other assignments: Board member of Södra Skogsägarna, Plantvation AB, A.Ahlström Oy, and Svensk Husproduktion AB.  Chairwoman of Silvestica Green Forest AB.

Previous assignments: CEO of Flooré, Sveaskog, and Setra Group, different senior executive positions within Holmen and Metsä Board.

Independent in relation to major shareholders: Yes.

Independent in relation to the Company: Yes.

Current share ownership in Nordic Waterproofing own and closely related: 0

STEFFEN BAUNGAARD
STEFFEN BAUNGAARD
Board member since: 2019. Member of the Remuneration Committee.
STEFFEN BAUNGAARD
STEFFEN BAUNGAARD
Board member since: 2019. Member of the Remuneration Committee.

Born in: 1967.

Nationality: Danish.

Education: Master of Business Economics at Copenhagen Business School, Building constructor at BTH, Copenhagen and various leadership courses (Harvard and IMD).

Other assignments: Chairman of the board of Brøndum Holding A/S, DEKO A/S, Frederikshøj Ejendomme A/S, Din ByggeRådgiver ApS and M.B Packaging A/S. Vice chairman of Arkil Holding A/S. Board member in Carl Ras A/S, MT Højgaard Holding A/S, EBK Huse A/S, Durapor A/S, Dansk Celleglas ApS and Dansk Installations Teknik A/S.

Previous assignments: Group CEO of Huscompagniet 2008-2019 as well as CEO/Senior Executive Vice President of NCC Denmark 1998-2008

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.

RIITTA PALOMÄKI
RIITTA PALOMÄKI
Board member since: 2016. Chairwoman of the Audit Committee.
RIITTA PALOMÄKI
RIITTA PALOMÄKI
Board member since: 2016. Chairwoman 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, Finland.

Other assignments: Member of the Board of Directors, Chair of the Audit Committee and Member of the Risk Committee at OP Financial Group.

Previous assignments: Board member, Chair of the Audit Committee and member of the Remuneration Committee at HKScan Oyj, Executive Vice President and CFO of Uponor Oyj, Board member and Chair of the Audit Committee of Componenta Oyj, CFO of Kuusakoski Group, various managerial positions at 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: 5,000.

HANNU SAASTAMOINEN
HANNU SAASTAMOINEN
Board member since: 2020. Member of the Remuneration Committee.
HANNU SAASTAMOINEN
HANNU SAASTAMOINEN
Board member since: 2020. Member of the Remuneration Committee.

Born: 1960.

Nationality: Finnish.

Education: Master’s degree from Helsinki School of Business, Finland.

Other assignments: Senior advisor Investment AB Latour in Finland. Owner and CEO of Sandbacka Advisory Services Oy.

Previous assignments: CEO Swegon Group AB 2013-2020. Senior positions in among other Munters, Huurre Group, TAC Swedish, Carrier Refigeration and Electrolux.

Independent in relation to major shareholders: Yes

Independent in relation to the Company: Yes.

Current share ownership in Nordic Waterproofing own and closely related: 0


Holdings as of September 30, 2022.