Executive Management Team

Mattias Roos
Mattias Roos

President & CEO. Management role since 2012.

Born: 1973.
Education: M.Eng. Royal Institute of Technology, Stockholm, B.Eng. University of Gävle.
Experience: Management roles within NCC Group, Project leader at Besqab respektive JM.
Other assignments: Board and management roles in SSM subsidiaries. Board member of housing cooperative associations Aprikosen, Malmkronan, Gröndalsterrassen, Aspkronan and Flygplansfabriken. Alternate board member Beatelund Fastighets AB.
Shares in SSM: 903,000 shares.

Maria Boudrie
Maria Boudrie

Chief Legal Officer. Management role since 2018.

Born: 1967
Education: Bachelor of Law, Stockholm University.
Experience: Member of the Swedish Bar Association and Partner at Hamilton Advokatbyrå, associate of Klegal Advokatbyrå, business lawyer at KPMG and Legal Clerk at the Administrative Court of Appeal in Stockholm.
Other assignments: –
Shares: 100 shares.

Johan Ellertson
Johan Ellertson

Head of Project Department. Management role since 2013.

Born: 1964.
Education: Tech College Graduate.
Experience: Previously CEO of IQuity AB and Vice President RCC Stockholm AB. Project manager and project leader at NCC Boende AB, JM AB and Skanska AB.
Other assignments: Alternate board member of housing cooperative association Heimdal 6 in Stockholm.
Shares in SSM: 31,000 shares.

Ann-Charlotte Johansson
Ann-Charlotte Johansson

Chief Communications & IR Officer. Management role since 2016.

Born: 1968.
Education: International MBS, Uppsala University, Legal studies, Stockholm University.
Experience: VP Communications and Investor Relations at Scandic Hotels Group. Senior Advisor at Hallvarsson & Halvarsson and Intellecta Corporate. Communications & Fundraising Manager at Swedish Red Cross, Communications Manager at GE Money Bank, IR Manager TradeDoubler, Regional Manager Framfab, consultant with Accenture and communications role at Nasdaq Stockholm.
Other assignments: –
Shares in SSM: 25,000 shares.

Erik Lemaitre
Erik Lemaitre

Chief Business Development. Management role since 2018.

Born:1968.
Education: Diploma Building Economics, École Saint-Lambert, Paris. Executive Management for Construction & Real Estate, SSE Executive Education, Stockholm.
Previous experience: NCC, Nexity and own business.
Other assignments: –
Shares in SSM: 30,000 shares.

Christer Ljung
Christer Ljung

Chief Procurement Officer. Management role since 2018.

Born: 1965.
Education: Studies in business administration with a specialisation in logistics, Gothenburg University and studies at MIT and INSEAD.
Experience: VP Industrialisation and VP Purchasing at Schneider Electric Buildings AB and Head of Purchasing and Logistics of Volvo Aero Engine Services AB.
Other assignments: –
Shares: –

Ola Persson
Ola Persson

Chief Financial Officer. Management role since 2013.

Born: 1969.
Education: Bach. Business, Uppsala University, Master of International Business, University of South Carolina, diploma in financial analysis, Stockholm School of Economics.
Experience: Founder, CEO and CFO at PWPantbank and CEO and board member at Mondial Asset Management Group and Investment Manager, Alliance Capital Partners.
Other assignments: Board and management assignments for SSM subsidiaries. Board member and CEO ola P financial consulting AB.
Shares in SSM: 49,500 shares.

Casper Tamm
Casper Tamm

Financial Director. Management role since 2016.

Born: 1961.
Education: MBS, Lund University.
Experience: CFO at Swedol AB. Board member at Nima-Maskinteknik AB, Swedol Förvaltning AB and Fastighetsaktiebolaget Pistolvägen 4.
Other assignments: Chairman of HACEI AB.
Shares in SSM: 28,000 shares.

Holdings as of August 31, 2018.