MATS O. PAULSSON
MATS O. PAULSSON
Chairman of the Board since: 2020. Board member since: 2017. Chairman of the remuneration committee.
MATS O. PAULSSON
MATS O. PAULSSON
Chairman of the Board since: 2020. Board member since: 2017. Chairman of the remuneration 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 Caverion Oy, 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. 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.

LEENA ARIMO
LEENA ARIMO
Board member since: 2020
LEENA ARIMO
LEENA ARIMO
Board member since: 2020

Born: 1963.

Nationality: Finnish

Education: Master’s degree from Helsinki University of Technology, Finland.

Other assignments: CFO of the Finnish subsidiary of the listed Swedish group Bravida, which provides installation
and service of systems in properties and facilities.

Previous assignments: Senior Vice President, Finance, at Lemminkäinen, Managing Director at Lemcon Network.

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: B.Com, Copenhagen Business School, Denmark, as well as a degree from Harvard Business School, USA.

Other assignments: Member of the board of directors and chairman of Brøndum A/S, member of the board of directors and vice chairman of Arkil Holding A/S, member of the board of directors Carl Ras A/S, M.B. Packaging A/S, Frederikshøj Ejendomme A/S and Huscompagniet A/S (Chairman of the operative committee).

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.

ALLAN LINDHARD JØRGENSEN
ALLAN LINDHARD JØRGENSEN
Board member since: 2018. Member of the audit committee.
ALLAN LINDHARD JØRGENSEN
ALLAN LINDHARD JØRGENSEN
Board member since: 2018. Member of the audit committee.

Born in: 1965.

Nationality: Danish.

Education: Bachelor of Commerce, Accounting, Copenhagen Business School, Denmark.

Other assignments: CEO of Dovista A/S. Chairman of the Boards of Velfac A/S, Rational Vinduer A/S, and Svenska Fönster AB. Board member of OH Industri A/S, and Pankas A/S.

Previous assignments: Board member of Huscompagniet A/S, CEO of Kemp & Lauritzen A/S, COO of NCC AB, CEO of Eurodan-huse A/S, chief accountant with Eurodan-huse A/S, auditor with PricewaterhouseCoopers A/S.

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, chairman of the Audit Committee and member of the Nomination and Remuneration 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
HANNU SAASTAMOINEN
HANNU SAASTAMOINEN
Board member since: 2020

Born: 1960.

Nationality: Finnish.

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

Other assignments: CEO of the indoor climate group Swegon, a wholly owned subsidiary of the listed Swedish investment company Investment AB Latour. External board positions in VEHO Group, Rototec Oy, MTC Flextek Oy.

Previous assignments: Senior positions in, among others, Munters, Huurre Group, TAC Svenska, 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

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

Born: 1965.

Education: Master of Science of Economics, Lund University, Sweden.

Other assignments: CEO of AddLife AB, Chairman of the Board of AddLife Development AB, Board member of Mediplast AB, Biolin Scientific AB, Biomedica Medizinprodukte GmbH, Addnode Group Ab and assignments as member and shareholder in Willgård AB.

Previous assignments: CFO of Addtech AB, Finance Director at Ericsson AB, CFO of Netwise AB, CFO of Acando AB and auditor at Arthur Andersen, among other managerial positions. Board member of Serneke Group AB.

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.


Holdings as of Septemeber 28, 2020.