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Nobia AB (NOBI.ST)

NOBI.ST on Stockholm Stock Exchange

81.45SEK
30 Sep 2016
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Summary

Name Age Since Current Position

Tomas Billing

53 2015 Chairman of the Board

Morten Falkenberg

58 2011 Chief Executive Officer, President, Director

Mikael Norman

58 2010 Chief Financial Officer

Kim Lindqvist

42 2016 Executive Vice President, Chief Marketing Officer

Thomas Myringer

56 Executive Vice President, Human Resources (HR) Director

Nick Corlett

51 Executive Vice President, Sourcing and Product Management

Ole Dalsboe

50 Executive Vice President and Head of Commercial Norway

Annica Hagen

39 2016 Executive Vice President, Head of Commercial Sweden

Patrick Heinen

48 2015 Executive Vice President and Head of Poggenpohl

Peter Kane

51 Executive Vice President, United Kingdom Region and Head of Magnet

Erkka Lumme

42 Executive Vice President and Head of Commercial Finland

Christian Rosler

49 Executive Vice President, Central Europe Region and Head of Ewe/FM

Rune Stephansen

51 2016 Executive Vice President and Head of Commercial Denmark

Per Bergstrom

56 2000 Director, Employee Representative

Nora Forisdal Larssen

51 2011 Director

Fredrik Palmstierna

70 2006 Director

Marie Stroberg

43 2007 Director, Employee Representative

Ricard Wennerklint

47 2014 Director

Lilian Fossum Biner

54 2012 Independent Director

Stefan Jacobsson

64 2014 Independent Director

Thore Ohlsson

73 2007 Independent Director

Christina Stahl

46 2015 Independent Director

Lena Schattauer

Head of Communication and Investor Relations

Biographies

Name Description

Tomas Billing

Mr. Tomas Billing has been Chairman of the Board of Nobia AB since April 14, 2015. He holds Bachelor of Science degree in Business Administration. He is CEO of Nordstjernan. He is also Chairman of the Board of NCC and Board Member of BiJaKa and Parkinson Research Foundation. He previously was CEO of Hufvudstaden and Monark Bodyguard. He is also Member of the Company Remuneration Committee.

Morten Falkenberg

Mr. Morten Falkenberg has served as President and Chief Executive Officer of Nobia AB since October 6, 2010 and as Member of the Company's Board of Directors since March 30, 2011. He is also Member of the Board of Directors at Velux Group. He previously served for Electrolux as Executive Vice President and Head of Floor Care and Small Appliances. He also held senior positions within TDC Mobile and the Coca-Cola Company. Mr. Falkenberg has obtained a Bachelor of Science degree in Business Administration.

Mikael Norman

Mr. Mikael Norman no longer serves as Chief Financial Officer of Nobia AB effective as of November 1, 2016. He has held this position since 2010. He was previously Group Controller at Electrolux AB. He has been Member of the Board of Cloetta AB.

Kim Lindqvist

Ms. Kim Lindqvist has been Executive Vice President and Chief Marketing Officer at Nobia AB since March 1, 2016. Previously, she was Executive Vice President, Digital and Media Strategy at the Company. She has been employed at the Company since 2012. She previously held senior positions in marketing and innovation at Electrolux.

Thomas Myringer

Mr. Thomas Myringer serves as Executive Vice President and Human Resources (HR) Director of Nobia AB. He has been employed by the Company since 2003. Previously, he held a number of senior HR posts within the Skanska Group.

Nick Corlett

Mr. Nick Corlett serves as Executive Vice President, Sourcing and Product Management of Nobia AB. He has been employed at the Company since 2012. He previously held senior positions at Howdens Joinery and MFI Group.

Ole Dalsboe

Mr. Ole Dalsboe serves as Executive Vice President and Head of Commercial Norway of Nobia AB. He has been employed at the Company since 2004. He previously held senior positions at Nobia Norway, Norema and Sigdal Kjokken.

Annica Hagen

Ms. Annica Hagen has been Executive Vice President and Head of Commercial Sweden of Nobia AB since March 1, 2016. Previously, she was Executive Vice President, Brand Portfolio and Innovation at the Company. She has been employed at the Company since 2014. She previously held senior positions in innovation and marketing at Electrolux and Pernod Ricard.

Patrick Heinen

Mr. Patrick Heinen has been Executive Vice President and Head of Poggenpohl at Nobia AB since 2015. Previously, he served at Managing Board at Konig+Neurath.

Peter Kane

Mr. Peter Kane serves as Executive Vice President, United Kingdom Region and Head of Magnet at Nobia AB. Previously he was Head of Business Unit Magnet at the Company. He joined Nobia in 1984 and held managerial positions within Magnet.

Erkka Lumme

Mr. Erkka Lumme serves as Executive Vice President and Head of Commercial Finland of Nobia AB. He has been employed at the Company since 2012. He held senior positions in sales and marketing at IDO Badrum and Pukkila.

Christian Rosler

Mr. Christian Rosler serves as Executive Vice President, Central Europe Region and Head of Ewe/FM of Nobia AB. Prior to that, he was Business Unit Manager at Pronorm/EWE/FM at the Company. He joined Nobia in 2007. Previously, he held managerial positions within IKEA Austria.

Rune Stephansen

Mr. Rune Stephansen has been Executive Vice President and Head of Commercial Denmark at Nobia AB since February 1, 2016. Previously he was Executive Vice President and Head of Commercial Sweden at the Company. He has been employed at the Company since 2009. He held senior positions at Marbodal, Kvik, Sportex, Rusta, IKEA and Jysk.

Per Bergstrom

Mr. Per Bergstrom has served as Employee Representative on the Board of Directors of Nobia AB since 2000. He has been employed by Nobia Production Sweden since 1976. He is also Member of the Board of Directors at Tidaholms Energi, Elnat and Bredband Ostra Skaraborg.

Nora Forisdal Larssen

Ms. Nora Forisdal Larssen has been Member of the Board of Directors of Nobia AB since 2011. She is Senior Investment Manager at Nordstjernan. Apart from this, she holds directorships at Ekornes and Filippa K, and chairs the Boards of Directors of Etac and Emma S. Previously, she was Product Line Manager at Electrolux and Partner at McKinsey & Co. She holds a Bachelor of Science degree in Economics, as well as a Master of Business Administration.

Fredrik Palmstierna

Mr. Fredrik Palmstierna has served as Member of the Board of Directors of Nobia AB since 2006. He is also Member of the Company's Remuneration and Nomination Committees. Apart from his duties at Nobia, Mr. Palmstierna chairs the Board of Directors of Latour, and serves as Member on the Board of Directors at Securitas, Hultafors, Fagerhult and the Viktor Rydberg Schools. Mr. Palmstierna holds a Bachelor of Science degree in Business Economics and a Master of Business Administration degree.

Marie Stroberg

Ms. Marie Stroberg has served as Employee Representative of the Board of Directors at Nobia AB since 2007. She is employed by Nobia Svenska Kok since 2007.

Ricard Wennerklint

Mr. Ricard Wennerklint has been Member of the Board of Directors of Nobia AB since April 9, 2014. He is Deputy Chief Executive Officer of If Skadeforsakring and member of the Sampo Group Executive Committee. He previously was CFO at If Skadeforsakring. He is also Member of the Company Remuneration Committee.

Lilian Fossum Biner

Ms. Lilian Fossum Biner has served as Independent Member of the Board of Directors of Nobia AB since April 11, 2012. She also holds board assignments at Oriflame, Thule, Givaudan, LE Lundbergforetagen and a-connect AG. She is a former Vice President and Chief Financial Officer of Axel Johnsson. In the past, she also served as Senior Vice President and Director of Human Resource at Electrolux. She holds a Bachelor of Science degree in Business Administration.

Stefan Jacobsson

Mr. Stefan Jacobsson has been Independent Member of the Board of Directors of Nobia AB since April 9, 2014. He is Chairman of Thule Group AB, Woody Bygghandel, HBG and Board Member of Etac. He was previously CEO of Puma AG, NFI Corp., ABU/Garcia AB and Tretorn.

Thore Ohlsson

Mr. Thore Ohlsson has served as Independent Member of the Board of Directors of Nobia AB since 2007. He is Chief Executive Officer of Elimexo and Chairman of the Board of Directors of VLPN Holding, Thomas Frick and Friskvardscenter AB. Additionally, he serves as Member on the Boards of Puma SE, Cobra Puma, Elite Hotels, Bastec and Josefsson Invest. Previously, he was President and Chief Executive Officer of Aritmos with subsidiaries including ABU-Garcia, Etonic Inc., Monark-Crescent, Stiga, Tretorn and Puma AG. He also held the position of Chief Executive Officer at Trianon, Etonic Inc. and Tretorn, as well as President at Tretorn.

Christina Stahl

Ms. Christina Stahl has been Independent Director of Nobia AB since April 14, 2015. She holds Bachelor of Science degree in Business Administration and Master of Science degree in Business Economics. She is also CEO of MQ. Previously, she was CEO of the Mio furniture chain.

Lena Schattauer