Board of Directors

Chairman of the Board

Rolf Jansson

Rolf Jansson is currently CEO of Aspo Group. Prior to that, he held the position as President and CEO at VR Group, Finnish Railways. Before joining VR Group Jansson worked in investment banking at Nordea Corporate Finance and holds extensive experience from management consulting primarily at Booz Allen Hamilton. Jansson is currently a Board member at Sarlin Group, Varma Mutual Pension Insurance Company and East Office of Finnish Industries. At year-end, Jansson held 50,000 shares in the company. Member of the Board of NRC Group since January 2019.

Board member

Mats Williamson

Mats Williamson has more than 35 years of experience from various positions within the Skanska Group. Williamson has been Executive Vice President for the Skanska Group, Business Unit President for Skanska’s construction activities in Sweden and UK and Project Director for the Öresund Bridge. Williamson holds a MSc in Civil Engineering from Lund Institute of Technology and has an AMP from Harvard Business School. He has held positions as Board member in several companies in Sweden. At year-end, Williamson held no shares in the company. Member of the Board of NRC Group since July 2018.

Board member

Eva Nygren

Eva Nygren has more than 35 years of operational experience in the building and civil engineering industry, including as Director of Investment at Swedish Transport Administration, President and CEO of Rejlers and President of Sweco Sverige. She is currently active as a professional Board member and Chairman in several stock exchange listed, private and state-owned companies in the Nordics. At year-end, Nygren held 1,000 shares in the company. Member of the Board of NRC Group since January 2019.

Board member

Tove Elisabeth Pettersen

Tove Elisabeth Pettersen has extensive experience from several senior positions at Hafslund and, most recently, from her positions as Director of Administration at Bane NOR and Jernbaneverket. Pettersen has served on the Boards of Eidsiva Vekst, Client Computing Europe ASA, DNB Livforsikring, Infratek and Klemetsrudanlegget. Currently, she serves the Board of Statnett SF as Board member and deputy. At year-end, Pettersen held no shares in NRC Group. She has held the position as Board member in NRC Group since May 2020.

Board member

Heikki Allonen

Heikki Allonen is a board professional with extensive experience from senior management and Board positions. He has in his career worked as CEO in public and listed companies like SRV Oyj, Fiskars Corporation and Patria Group for some 20 years. Allonen is currently the vice-chairman of the Board of Directors of VR Group Oy and Savox Oy and a board member of Nokian Tyres Plc and Port of Helsinki Oy. He has previously served as Chairman of the board for the Norwegian defence company Nammo AS. Allonen has held the position as board member in NRC Group since May 2021 and at year-end Allonen held 28,000 shares in company.

Board member

Outi Henriksson

Outi Henriksson has an extensive senior management background from banking, transportation and telecom and has 20 years of experience as CFO, since 2017 at Aktia Bank Plc and formerly in VR Group. Henriksson serves as a Board member of Aktia Livsförsäkring AB and has held several Board positions in listed companies prior to NRC Group. Member of the Board of NRC Group since May 2021. At year-end, Henriksson held no shares in NRC Group.