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Thule Group AB (THULE.ST)

THULE.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Stefan Jacobsson

65 2011 Independent Chairman of the Board

Magnus Welander

51 2010 President, Chief Executive Officer

Lennart Mauritzson

50 2011 Chief Financial Officer

Kajsa von Geijer

53 2005 Senior Vice President Human Resources

Fredrik Erlandsson

47 2010 Senior Vice President, Communications and Investor Relations

Fred Clark

58 2003 President Outdoor&Bags, Region Americas

Eva Elmstedt

57 2017 Director

Bengt Baron

55 2011 Independent Director

Hans Eckerstrom

45 2009 Independent Director

Liv Forhaug

47 2014 Independent Director

Helene Mellquist

53 2016 Independent Director

Biographies

Name Description

Stefan Jacobsson

Mr. Stefan Jacobsson no longer serves as Independent Chairman of the Board of Directors of Thule Group AB effective as of April 25, 2018. He has held the position since 2011. He also serves as Chairman of the Board of Greenfood AB and HAFA AB, and as Board member of Nobia AB, Stefan Jacobsson Consulting AB and Etac AB. Previously, he was Chairman of management board and CEO of Puma AG, Rudolf Dassler Sport, President of Tretorn AB/Etonic Inc, President of ABU/Garcia AB, Nybron Flooring International Corporation, President of NFI- corp. (AB G. Kahrs, Bauwerk AG, Marty S/A). He also served as Chairman of the Board of Woody Bygghandel AB, Nybron Flooring International Corporation, Chairman of Bauwerk AG, Teak Luxembourg S.A., Cherry Luxembourg S.A., Intersport AB, inriver AB and RichRelevance Sweden Holding AB (formerly Avail Group Holding AB).

Magnus Welander

Mr. Magnus Welander has served as President and Chief Executive Officer of Thule Group AB since 2010. He has been employed by the Company since 2006. He holds a Master of Science degree in Industrial Engineering and Management from Linkopings Tekniska Hogskola at Linkopings Universitet. Previously, he was BA President Vehicle Accessories (now Outdoor&Bags Europe and RoW) at Thule Group, President of Envirotainer Aktiebolag, Technical Director at Tetra Pak Australia and held various management positions in Tetra Pak Italy. Previously, he was Board Member of Britax Childcare Limited, Brink International AB, CC 1 (2011) Limited, Prestando Holding AB and Aggal Invest AB (formerly Envirotainer Holding AB). He is currently Board Member of MIPS AB.

Lennart Mauritzson

Mr. Lennart Mauritzson has served as Chief Financial Officer at Thule Group AB since 2011. He holds a Bachelor of Science degree in Finance & Business Administration from Halmstad University and Law studies from Lund University (Lunds Universitet). He also has Law studies at Lund University. He previously was CFO at Beijer Electronics Aktiebolag, Business Area VP Finance at Cardo AB and Senior finance positions at Acadia Pharmaceuticals and Pharmacia Pfitzer. He served as Vice President Finance at Thule Group. He serves as Member of the Board of Rogle Marknads AB.

Kajsa von Geijer

Ms. Kajsa von Geijer has served as Senior Vice President Human Resources at Thule Group AB since 2005. She holds a Bachelor of Science degree in Human Resource Development and Labor Relations from the Lund University (Lunds Universitet). She previously was HR Officer at Trelleborg AB, HR Manager at Trellex AB/Svedala Svenska AB, Training & Development Manager at Nestle Sweden AB, HR Director Nordic at Levi Strauss Nordic, self-employed HR consultant at Elfte Huset AB and HR Director Europe at FMC Food Tech AB. She serves as Chairman of the Board of Lunicore Studentkonsult AB, and Member of the Board and President of Elfte Huset Aktiebolag. She was previously Board Member of Lundsbergs School Foundation.

Fredrik Erlandsson

Mr. Fredrik Erlandsson has served as Senior Vice President, Communications and Investor Relations at Thule Group AB since 2010. He studied political sciences and economics at Lund University and Copenhagen University. He previously was Corporate Relations manager and Corporate Relations Director at Diageo; GM; PR consultant; MD and procuration holder Ehrenberg Marketing & Kommunikation and Chief of Staff for the Moderate party delegation to the European Parliament. He serves on Municipal Council of the city of Landskrona and is Board member of the city’s Group companies Landskrona Stadshus AB.

Fred Clark

Mr. Fred Clark has served as President Outdoor&Bags, Region Americas at Thule Group AB since 2003. He has been employed by the Group since 1993. He holds a BSBA degree in Quantitative Methods from the Western New England University and a Master of Business Administration degree in Management Science from the University of New Haven. He previously held various management positions in Thule Group, including Operations Manager and Vice President Operations, and was Vice President Manufacturing at C.Cowles & Co. He previously served as Chairman of the Board of Outdoor Foundation and is currently Member of the Board of the Outdoor Industry Association and Westover School.

Eva Elmstedt

Ms. Eva Elmstedt has been Director of Thule Group AB since April 26, 2017. She holds B.Sc. in Economics and Computer Science from the United States and Stockholm School of Economics. She serves as Board member in Gunnebo AB, KnowIT AB and Axiell AB. She previously held leading roles in Nokia, Ericsson, Semcon, and others.

Bengt Baron

Mr. Bengt Baron has served as Independent Member of the Board of Directors of Thule Group AB since 2011. He holds a Bachelor of Science degree in Business Administration and a Master of Business Administration degree from the University of California at Berkeley. He previously was Chief Executive Officer of V&S AB, Consultant with McKinsey & Co and Country Manager Sweden at Coca-Cola AB. He was also President of Cloetta AB, President of Leaf International B.V., Board Member of EQ Oy, Nordnet AB and Sweden-America Foundation. He currently serves as Chairman of the Board of Enzymatica AB, MIPS AB and 5653 Sweden AB.

Hans Eckerstrom

Mr. Hans Eckerstrom has served as Independent Member of the Board of Directors of Thule Group AB since 2009. He is former Board Member of the Parent Company of Thule Group (2007-2009). He has been Partner at NC Advisory AB, Advisor to Nordic Capital Funds. He holds a Master of Science degree in Mechanical Engineering from Chalmers University of Engineering, and a Master of Science degree in Business and Economics from Goteborgs Universitet. He has experience as Management Consultant at Arthur D. Little. Previously, he was Chairman of the Board of Britax Childcare Limited, Brink International AB, Aditro Holding AB, NC Outdoor VI AB and NC Outdoor VII AB (until February 15, 2016), Yllop Finance Sweden AB and Nordic Outsourcing Services AB and member of the Board of Nefab AB, Cloetta AB, Aditro AB and Ellos Holding AB. He was also Deputy Board Member of Roxyard Holding AB.

Liv Forhaug

Ms. Liv Forhaug has served as Independent Member of the Board of Directors of Thule Group AB since 2014. She holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. She also serves as Member of the Board of Hufvudstaden AB and Skutvik Invest AB, as well as the ICA Group’s subsidiaries ICA Sverige AB, ICA Fastigheter AB, Hemtex AB and Apoteket Hjartat AB. Previously, she was Partner and Consultant, Head of Scandinavian Practice at McKinsey & Company. She has been Chief Strategy Officer at ICA Gruppen AB.

Helene Mellquist

Ms. Helene Mellquist has been Independent Director at Thule Group AB since April 26, 2016. She holds Bachelor in International Business Administration, Gothenburg School of Business, Economics. She also completed Executive Program IFL Stockholm School of Economics. She has been CEO of TransAtlantic AB, CFO of Rederi AB, TransAtlantic and of Volvo Truck’s International Division. She is Senior Vice President Volvo Trucks International. andBoard member of Opus Group AB and Cavotec S.A. She was previously Board member of Partnertech AB.

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