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Nibe Industrier AB (NIBEb.ST)

NIBEb.ST on Stockholm Stock Exchange

92.42SEK
14 Nov 2018
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Summary

Name Age Since Current Position

Hans Linnarson

66 2015 Independent Chairman of the Board

Gerteric Lindquist

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

Hans Backman

52 2011 Financial Director

Christer Fredriksson

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

Klas Dahlberg

54 2018 Business Area Manager, NIBE Climate Solutions

Niklas Gunnarsson

53 Business Area Manager, NIBE Stoves

Georg Brunstam

61 2017 Director

Anders Palsson

60 2010 Independent Director

Helene Richmond

58 2015 Independent Director

Jenny Sjodahl

45 2018 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 HP Tronic AB and Director of Zinkteknik AB, Plastinject AB, LWW Group AB, Eolusvind 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 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 Managing Director 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 Master of Science degree in Engineering and Master of Science degree in Business and Economics.

Hans Backman

Mr. Hans Backman has served as Financial Director at 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 Master of Business Administration degree and 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.

Klas Dahlberg

Mr. Klas Dahlberg has been appointed Business Area Manager, NIBE Climate Solutions at NIBE Industrier AB effective as of January 1, 2018. He holds M.Sc. in Engineering. He joined NIBE following an international career spanning 30 years with Scania, most recently as Senior Vice President Buses & Coaches, focusing on sales and marketing.

Niklas Gunnarsson

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

Georg Brunstam

Mr. Georg Brunstam has served as Member of the Board of Directors of NIBE Industrier AB since 2017. He has previously been Independent Director since 2003. He is Chairman of HEXPOL AB and INWIDO AB. He also serves on the Board of Melker Schorling AB and Beckers Industrial Coatings Holding AB. He has over 30 years of experience in international industrial companies. He was CEO of HEXPOL AB and 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.

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 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 holds 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 Sales and Marketing Director at Cooper Roller Bearings Co. Ltd, a company in the SKF Group. She also serves as Director of Hanza Holding. She was previously 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.

Jenny Sjodahl

Ms. Jenny Sjodahl has been Independent Director of NIBE Industrier AB since May 16, 2018. She holds Master of Science in Engineering and MBA. She is CEO Westermo Teleindustri AB and Director of Nolato AB.

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