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Nibe Industrier AB (NIBEb.ST)

NIBEb.ST on Stockholm Stock Exchange

71.80SEK
22 Jul 2016
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Summary

Name Age Since Current Position

Hans Linnarson

64 2015 Independent Chairman of the Board

Gerteric Lindquist

65 Chief Executive Officer, Managing Director, Director, Chief Executive Officer of NIBE AB

Hans Backman

50 2011 Financial Director

Christer Fredriksson

61 Business Area Manager, NIBE Element; Managing Director of Backer BHV AB

Kjell Ekermo

60 Business Area Manager, NIBE Energy Systems

Niklas Gunnarsson

51 Business Area Manager, NIBE Stoves

Georg Brunstam

59 2003 Independent Director

Eva-Lotta Kraft

65 2010 Independent Director

Anders Palsson

58 2010 Independent Director

Helene Richmond

56 2015 Independent Director

Biographies

Name Description

Hans Linnarson

Mr. Hans Linnarson has served as Independent Chairman of the Board of Directors of NIBE Industrier AB since May 11, 2015. He has been Independent Member of the Company's Board since 2006. He is Chairman of the Board of K. Hartwall Oy and Director of Zinkteknik AB, Plastinject AB and Nordiska Plast AB. He has held a number of appointments as MD/CEO of Swedish international industrial companies for over 30 years, including Enertec Component AB, CTC AN and Asko Cylinda AB. He held senior positions within the Electrolux Group. He was MD and Chief Executive Officer at Husqvarna AB. He holds a Bachelor of Science degree in Electrical Engineering.

Gerteric Lindquist

Mr. Gerteric Lindquist serves as Managing Director 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 has over 35 years of experience in international industrial operations, including as Exports Director at ASSA Stenman AB, now Assa Abloy. 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 from 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 Managing Director of Backer BHV AB within the Company. He joined the Company in 1992. He holds 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 Master of Science degree in Engineering.

Niklas Gunnarsson

Mr. Niklas Gunnarsson serves as 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 CEO and Member of the Board of HEXPOL AB. He also serves on the Boards of Beckers Industrial Coatings Holding AB. He has over 30 years of experience in international industrial companies. He was CEO of Nolato AB, Business Area Manager and Member of the Management Team of Trelleborg AB, MD of Trioplast AB and held various positions within the Perstorp 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 Advenica AB and Xano AB. She has held senior positions at companies in the manufacturing industry and medical technology, as well as research institutes. She was Regional Manager at Alfa Laval, Head of Division and Vice President at Siemens Elema. She also served on the Boards of Biotage, Munters, Siemens, Svolder and AF. She holds a Master of Science degree in Engineering as well as a Master of Business Administration degree from Uppsala Universitet.

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 Chairman of the Board of GARO AB and Lammhults Design Group AB and Member of the Board of Midway Holding AB and Trioplast AB. He has 30 years of experience in international industrial companies. He was MD and CEO of Hilding Anders and Divisional Manager at Trelleborg AB and in PLM/Rexam. He worked at Gambro and the E.on Group. Mr. Palsson has obtained a Master of Science degree in Business and Economics.

Helene Richmond

Ms. Helene Richmond has been Independent Member of the Board of Directors of NIBE Industrier AB since May 11, 2015. She is also Head of Product Management at SKF Bearings and Director of VBG Group AB. She has considerable experience in international sales and solid industrial experience from a number of different positions at SKF. She holds Master of Science degree in Engineering.

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