NCC Management

Management criteria checks 3/4

NCC's CEO is Tomas Carlsson, appointed in May 2018, has a tenure of 6.5 years. total yearly compensation is SEK23.44M, comprised of 48.7% salary and 51.3% bonuses, including company stock and options. directly owns 0.17% of the company’s shares, worth SEK25.93M. The average tenure of the management team and the board of directors is 6.2 years and 6 years respectively.

Key information

Tomas Carlsson

Chief executive officer

SEK 23.4m

Total compensation

CEO salary percentage	48.7%
CEO tenure	6.5yrs
CEO ownership	0.2%
Management average tenure	6.2yrs
Board average tenure	6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Tomas Carlsson's remuneration changed compared to NCC's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	SEK 1b
Jun 30 2024	n/a	n/a	SEK 1b
Mar 31 2024	n/a	n/a	SEK 1b
Dec 31 2023	SEK 23m	SEK 11m	SEK 2b
Sep 30 2023	n/a	n/a	SEK 2b
Jun 30 2023	n/a	n/a	SEK 1b
Mar 31 2023	n/a	n/a	SEK 1b
Dec 31 2022	SEK 27m	SEK 11m	SEK 1b
Sep 30 2022	n/a	n/a	SEK 1b
Jun 30 2022	n/a	n/a	SEK 1b
Mar 31 2022	n/a	n/a	SEK 1b
Dec 31 2021	SEK 17m	SEK 10m	SEK 2b
Sep 30 2021	n/a	n/a	SEK 1b
Jun 30 2021	n/a	n/a	SEK 1b
Mar 31 2021	n/a	n/a	SEK 1b
Dec 31 2020	SEK 18m	SEK 11m	SEK 1b
Sep 30 2020	n/a	n/a	SEK 1b
Jun 30 2020	n/a	n/a	SEK 1b
Mar 31 2020	n/a	n/a	SEK 1b
Dec 31 2019	SEK 15m	SEK 6m	SEK 873m
Sep 30 2019	n/a	n/a	SEK 610m
Jun 30 2019	n/a	n/a	-SEK 803m
Mar 31 2019	n/a	n/a	-SEK 774m
Dec 31 2018	SEK 11m	SEK 4m	-SEK 756m

Compensation vs Market: Tomas's total compensation ($USD2.12M) is above average for companies of similar size in the Swedish market ($USD933.93K).

Compensation vs Earnings: Tomas's compensation has been consistent with company performance over the past year.

CEO

Tomas Carlsson (59 yo)

6.5yrs

Tenure

SEK 23,435,000

Compensation

Mr. Tomas Carlsson has been President and Chief Executive Officer of NCC AB (publ) since September 01, 2019 and served as its Head of NCC Property Development since July 22, 2019 until September 01, 2019....

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Tomas Carlsson	President & CEO	6.5yrs	SEK 23.44m	0.17% SEK 25.9m
Niklas Sparw	Head of NCC Building Sweden	less than a year	no data	no data
Susanne Lithander	CFO and Head of Finance & IT	6yrs	no data	0.0066% SEK 1.0m
Ann-Marie Hedbeck	General Counsel & Secretary of the Board	7.1yrs	no data	0.0028% SEK 442.6k
Marie Reifeldt	Head of Human Resource	6.8yrs	no data	0.0091% SEK 1.4m
Greeg Nordqvist	Senior Vice President of Strategy	no data	no data	no data
Anna Trane	Head of Corporate Media Relations	no data	no data	no data
Kenneth Nilsson	Head of Business Area Infrastructure	6.6yrs	no data	0.018% SEK 2.8m
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	no data	no data
Joachim Holmberg	Head of Business Area Property Development	5.2yrs	no data	0.0097% SEK 1.5m
Catarina Molén-Runnäs	Head of Business Area Building Nordics	4.8yrs	no data	0.010% SEK 1.6m
Johan Lindqvist	Head of Purchasing & Chief Procurement Officer	3yrs	no data	0.0072% SEK 1.1m

6.2yrs

Average Tenure

58.5yo

Average Age

Experienced Management: NCC A's management team is seasoned and experienced (6.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Harald Stjernström	Project Manager of Building Dept. & Employee Representative Director	6.4yrs	no data	no data
Alf Goransson	Independent Chairman of the Board	5.6yrs	SEK 1.63m	0.010% SEK 1.6m
Birgit Norgaard	Independent Director	7.6yrs	SEK 625.00k	0.0066% SEK 1.0m
Mats Jonsson	Independent Director	7.6yrs	SEK 625.00k	0.020% SEK 3.2m
Simon de Château	Independent Director	4.6yrs	SEK 500.00k	0.051% SEK 8.0m
Karl-Johan Andersson	Employee Representative Director	13.8yrs	no data	no data
Karl-Gunnar Sivertsson	Employee Representative Director	15.8yrs	no data	0.00020% SEK 31.4k
Cecilia Fasth	Director	1.7yrs	SEK 375.00k	0.0032% SEK 497.5k
Daniel Siraj	Director	1.7yrs	SEK 450.00k	0.69% SEK 108.3m
Ida Gram	Independent Director	less than a year	no data	no data
Bengt Göransson	Employee Representative Deputy Director	7.8yrs	no data	no data
Thomas Gustafsson	Employee Representative Deputy Director	2.8yrs	no data	0.000010% SEK 1.6k

6.0yrs

Average Tenure

61.5yo

Average Age

Experienced Board: NCC A's board of directors are considered experienced (6 years average tenure).

NCC Management

Management criteria checks 3/4

Key information

Recent management updates

NCC AB (publ) Announces Executive Changes

NCC AB (publ) Announces Board Changes

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

NCC Group AB (publ) Appoints Two New Heads of Business Areas

NCC AB (publ), Annual General Meeting, Apr 09, 2024

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

Recent updates

NCC AB (publ) to Report Q3, 2025 Results on Oct 23, 2025

NCC AB (publ) Announces Executive Changes

NCC AB (publ) to Report Q1, 2025 Results on Apr 29, 2025

NCC AB (publ) Announces Board Changes

Maria Grimberg, Head of Communications, Decides to Leave NCC AB (publ)

Ncc AB (Publ) Proposes A Dividend for 2023

NCC Group AB (publ) Appoints Two New Heads of Business Areas

NCC AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

NCC AB (publ), Annual General Meeting, Apr 09, 2024

NCC Announces Resignation of Henrik Landelius as Head of Business Area Building Sweden

NCC AB (publ) to Report Q1, 2024 Results on May 03, 2024

REMONDIS Sweden AB agreed to acquire Bergnaset Stallningsmontage Ab from NCC AB (publ) (OM:NCC B).

NCC AB (publ) Proposes Dividend for the Fiscal Year 2022, Payable on April 4, 2023 and November 6, 2023

NCC AB (Publ) Announces Board Changes

OBOS Forsikring AS acquired a 6.5% stake in NCC AB (publ) from Nordstjernan AB for SEK 770 million.

NCC AB (publ), Annual General Meeting, Mar 31, 2023

NCC AB (publ) Provides Earnings Guidance for the Full Year 2023

NCC AB (publ) to Report Q2, 2023 Results on Jul 18, 2023

No Dig Alliance agreed to acquire NCC NoDig from NCC AB (publ) (OM:NCC B).

NCC Develops New Office Project at Masthuggskajen in Gothenburg

NCC AB (publ) Hires Grete Aspelund as New Head of NCC Industry Business Area, Effective No Later Than November 1, 2022

Ncc AB (Publ) Announces Executive Appointments

NCC AB (publ) Proposes Dividend for the Year 2021

Asfalttikallio Oy completed the acquisition of Asphalt business of NCC AB (publ).

PensionDanmark Ejendomme A/S agreed to acquire Omega Company House Office Building in Skejby Area of Aarhus from NCC AB (publ) (OM:NCC B) for approximately SEK 260 million.

Mutares SE & Co. KGaA (XTRA:MUX) completed the acquisition of Ncc Road Services A/S from NCC AB (publ) (OM:NCC B).

NCC AB (publ) Resolves Dividend

NCC to Build Seven Apartment Buildings for the City of Helsinki

NCC and Fortum Enters A Framework Agreement Covering Maintenance Works on All of Fortum's Plants in Sweden

NCC and Pembroke Signs Contract to Build A New Office Building

NCC AB (publ) to Report Fiscal Year 2021 Results on Feb 02, 2022

NCC to Construct the New Hagastaden Subway Station

NCC AB (publ) Announces Nomination Committee for the AGM

NCC Announces to Develop and Build New Headquarters for Genmab At Kontorværket in Copenhagen

NCC Extends Senior Management Team

NCC AB (Publ) Announces Executive Appointments

NCC AB (publ) to Report Q3, 2020 Results on Nov 06, 2020

Mutares SE & Co. KGaA (XTRA:MUX) signed an agreement to acquire Nordic Road Services AB and Nordic Road Services Oy from NCC AB (publ) (OM:NCC B

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age