People: Nibe Industrier AB (NIBEb.ST)

NIBEb.ST on Stockholm Stock Exchange

192.30SEK
17 Dec 2014
Price Change (% chg)

-0.60kr (-0.31%)
Prev Close
192.90kr
Open
192.70kr
Day's High
193.90kr
Day's Low
190.50kr
Volume
150,755
Avg. Vol
151,948
52-wk High
220.30kr
52-wk Low
138.40kr

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Summary

Name Age Since Current Position

Arvid Gierow

70 2003 Independent Chairman of the Board of Directors

Gerteric Lindquist

62 President, Chief Executive Officer, Director, Chief Executive Officer of NIBE AB

Hans Backman

47 2011 Financial Director

Christer Fredriksson

58 Business Area Manager, NIBE Element; Chief Executive Officer of Backer BHV AB

Kjell Ekermo

57 Business Area Manager, NIBE Energy Systems

Niklas Gunnarsson

48 Business Area Manager, NIBE Stoves

Georg Brunstam

56 2003 Independent Member of the Board of Directors

Eva-Lotta Kraft

63 2010 Independent Member of the Board of Directors

Hans Linnarson

62 2006 Independent Member of the Board of Directors

Anders Palsson

56 2010 Independent Member of the Board of Directors

Biographies

Name Description

Arvid Gierow

Mr. Arvid Gierow has served as Independent Chairman of the Board of Directors of NIBE Industrier AB since 2003. He has been Independent Member of the Board of Directors of the Company since 1997. He is also Member of the Board of MSAB and SHB, Stortorget, Helsingborg. He holds a Master of Science degree in Business & Economics.

Gerteric Lindquist

Mr. Gerteric Lindquist is President and Chief Executive Officer of NIBE Industrier AB. He is also Chief Executive Officer of NIBE AB within the Company. He has also been Member of the Company's Board of Directors since 1989. He has been employed by the Company since 1988. He holds a Master of Science degree in Engineering and a Master of Science degree in Business and Economics.

Hans Backman

Mr. Hans Backman has served as Financial Director of NIBE Industrier AB since November 1, 2011. He joined the Company from Alstom Transport, where he was Chief Financial Officer of its companies in Germany and Austria since 2009. Prior to that, he had a 17-year career at SKF, both in Sweden and internationally, and has also participated in many acquisitions. He holds a Master of Business Administration degree and a Master of Science degree in Business and Economics.

Christer Fredriksson

Mr. Christer Fredriksson serves as Business Area Manager, NIBE Element at NIBE Industrier AB. He is also Chief Executive Officer of Backer BHV AB within the Company. He joined the Company in 1992. He holds a Master of Science degree in Engineering.

Kjell Ekermo

Mr. Kjell Ekermo serves as Business Area Manager, NIBE Energy Systems at NIBE Industrier AB. He has worked for the Company since 1998. He holds a Master of Science degree in Engineering.

Niklas Gunnarsson

Mr. Niklas Gunnarsson is Business Area Manager, NIBE Stoves at NIBE Industrier AB. He has worked for the Company since 1987. He is Engineer.

Georg Brunstam

Mr. Georg Brunstam has served as Independent Member of the Board of Directors of NIBE Industrier AB since 2003. He is President and Member of the Board of HEXPOL AB. He also serves on the Boards of DIAB Group AB and Beckers Group. He holds a Master of Science degree in Engineering.

Eva-Lotta Kraft

Ms. Eva-Lotta Kraft has served as Independent Member of the Board of Directors of NIBE Industrier AB since May 17, 2010. Her other directorships include Board Member positions at AF AB, Boule Diagnostics AB, Opus Group AB and Xano Industri AB. She holds a Master of Science degree in Engineering as well as a Master of Business Administration degree from Uppsala Universitet.

Hans Linnarson

Mr. Hans Linnarson has served as Independent Member of the Board of Directors of NIBE Industrier AB since 2006. He is Member of the Board, President and Chief Executive Officer at Husqvarna AB. He holds a Bachelor of Science degree in Electrical Engineering.

Anders Palsson

Mr. Anders Palsson has served as Independent Member of the Board of Directors of NIBE Industrier AB since May 17, 2010. He is Member of the Board of Lammhults Design Group AB and Trioplast AB. Mr. Palsson has obtained a Master of Science degree in Business and Economics.

Basic Compensation

Name Fiscal Year Total

Arvid Gierow

350,000

Gerteric Lindquist

4,412,000

Hans Backman

--

Christer Fredriksson

--

Kjell Ekermo

--

Niklas Gunnarsson

--

Georg Brunstam

200,000

Eva-Lotta Kraft

200,000

Hans Linnarson

200,000

Anders Palsson

200,000
As Of 30 Dec 2012
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