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Nobia AB (NOBI.ST)

NOBI.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Tomas Billing

54 2015 Chairman of the Board

Morten Falkenberg

59 2011 Chief Executive Officer, President, Director

Kristoffer Ljungfelt

40 2016 Chief Financial Officer

Kim Lindqvist

43 2016 Executive Vice President, Chief Marketing Officer

Thomas Myringer

57 Executive Vice President, Human Resources (HR) Director

Nick Corlett

52 Executive Vice President, Sourcing and Product Management

Ole Dalsbo

51 Executive Vice President and Head of Commercial Norway

Annica Hagen

40 2016 Executive Vice President, Head of Commercial Sweden

Peter Kane

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

Erkka Lumme

43 Executive Vice President and Head of Commercial Finland

Christian Rosler

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

Rune Stephansen

52 2016 Executive Vice President and Head of Commercial Denmark

Niek Visarius

56 2016 Executive Vice President, Supply Chain Operations

David Thorne

54 2016 Chief Information Officer

Per Bergstrom

57 2000 Director, Employee Representative

Nora Forisdal Larssen

52 2011 Director

Marie Stroberg

44 2007 Director, Employee Representative

Ricard Wennerklint

48 2014 Director

George Adams

61 2017 Independent Director

Lilian Fossum Biner

55 2012 Independent Director

Stefan Jacobsson

65 2014 Independent Director

Jill Little

64 2017 Independent Director

Christina Stahl

47 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 Master of Science degree in Economics and Business Administration. He is CEO of Nordstjernan. He also serves as 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 Master of Science degree in Economics and Business Administration.

Kristoffer Ljungfelt

Mr. Kristoffer Ljungfelt has been appointed Chief Financial Officer of Nobia AB, effective as of November 1, 2016. He has since January 2016 served as Business area Director in Sigdal, Nobia Norway. Kristoffer Ljungfelt joined Nobia in 2013 as Finance Director for Nobia Norway, as well as for the Nordic region. Before that, he held a number of international finance and business controlling positions at Electrolux, in both Asia and Europe.

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 at 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 at Nobia AB. He has been employed at the Company since 2012. He previously held senior positions at Howdens Joinery and MFI Group.

Ole Dalsbo

Mr. Ole Dalsbo serves as Executive Vice President and Head of Commercial Norway at 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 at 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.

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 at 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 at 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.

Niek Visarius

Mr. Niek Visarius has been Executive Vice President, Supply Chain Operations at Nobia AB since July 1, 2016. He was previously independent consultant, and held senior positions at Rockwell Automation, Cisco Systems and Gestetner Group.

David Thorne

Mr. David Thorne has been Chief Information Officer at Nobia AB since October 1, 2016. He has been employed at the Company since 2015. He previously held senior IT positions at Howdens Joinery, MFI Group, Acco Brands, Technicolor, Epson and BBC.

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, Nobia Production Sweden 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 chairs the Boards of Directors of Etac, Ekornes and Emma S. Previously, she was Product Line Manager at Electrolux and Partner at McKinsey & Co. She holds a Master of Science degree in Economics and Business Administration, as well as a Master of Business Administration.

Marie Stroberg

Ms. Marie Stroberg has served as Employee Representative of the Board of Directors at Nobia AB since 2007. She has been 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.

George Adams

Mr. George Adams has been Independent Director at Nobia AB since April 6, 2017. He holds BA (Hons) in Politics, Philosophy & Economics, Oxford University. He is also Chairman in FFX Tools and Board member in ScS. He previously held senior positions in Kingfisher and was President of the European DIY Retailers Association (EDRA).

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 is Chair of the Board of Cloetta and Board Member of Thule, Givaudan, LE-Lundbergforetagen and a-connect. She is a former Deputy CEO 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 Master of Science degree in Economics and 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, Greenfood Group and HBG, and Board Member of Etac. He was previously CEO of Puma AG, NFI Corp., ABU/Garcia AB and Tretorn.

Jill Little

Ms. Jill C. Little has been Independent Director at Nobia AB since April 6, 2017. She studied at GMP Cranfield Business School and AMP Insead. She serves as Board Member in Shaftesbury and Joules. She previously held senior positions at John Lewis and El Corte Ingles.

Christina Stahl

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

Lena Schattauer