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Johan Molin
Born1959. B.Sc. Business Administration. President and CEO of ASSA ABLOY. Chairman of the board since 2011. Board member since 2010. Dependent in relation to major shareholder.
Board assignments:
Boardmember of ASSA ABLOY.
Previous positions:
CEO of Nilfisk-Advance and Head of Division at Atlas Copco.
Holding in Nobia AB
283,051 shares
400,000 call options
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Morten Falkenberg
Born 1958. B.Sc. Business Administration. President and CEO of Nobia. Board member since 2011.
Board assignments:
Board member of Velux Group.
Previous positions:
Executive Vice President at Electrolux, Head of Floor Care and Small Appliances, senior positions in TDC Mobile and the Coca-Cola Company.
Holding in Nobia AB
352,744 (private and pension) shares
500,000 call options
105,000 employee share options
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Nora Førisdal Larssen
Born 1965. B.Sc in Economics, MBA. Senior Investment Manager at Nordstjernan. Board member since 2011. Dependent in relation to major shareholder.
Board assignments:
Chairman of Etac and Emma S, board member of Ekornes and Filippa K.
Previous positions:
Product Line Manager at Electrolux and Partner in McKinsey & Co.
Holding in Nobia AB
5,000 shares
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Thore Ohlsson
Born 1943. President of Elimexo. Board member since 2007. Independent.
Board assignments:
Chairman of Bastec, Thomas Frick and Tretorn. Board member of Cobra Inc., Elite Hotels and Puma SE.
Previous positions:
President and CEO of Aritmos with wholly owned companies ABU-Garcia, Etonic Inc., Monark-Crescent, Stiga, Tretorn and Puma AG (84%). President of Trianon, Etonic Inc. and Tretorn. CEO of Tretorn.
Holding in Nobia AB
70,000 shares
250,000 call options
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Fredrik Palmstierna
Born 1946. B.Sc Business Administration, MBA. Board member since 2006. Dependent in relation to major shareholder.
Board assignments:
Chairman of Investment AB Latour. Board member of Securitas, Hultafors, Fagerhult, Academic Work and the Viktor Rydberg Schools Foundation.
Holding in Nobia AB
351,338 shares
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Lilian Fossum Biner
Born 1962. Board member since 2012. B.Sc. Business Administration. Independent.
Board assignments:
Board member of Oriflame, Retail & Brands, Thule, Givaudan, Melon Fashion Group OJSC and a-connect AG.
Previous positions:
Vice President and CFO Axel Johnsson, Senior Vice President and HR Director at Electrolux.
Holding in Nobia AB
6,000 shares
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Per Bergström
Born 1960. Employee representative since 2000. Employed at Nobia Production Sweden AB (previously Marbodal) since 1976.
Board assignments:
Board member of Tidaholms Energi AB and Elnät AB.
Holding in Nobia AB
5,000 call options
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Marie Nilsson
Born 1973. Employee representative since 2007. Employed at Nobia Svenska Kök AB (previously Myresjökök) since 2007.
Board assignments:
Board member of Myresjökök.
Holding in Nobia AB
1,500 call options
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Patrik Falck
Born 1965. Employee representative since 2011. Employed at Nobia Production Sweden AB (previously Marbodal) since 1986.
Holding in Nobia AB
0 shares
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Terese Asthede
Born 1973. Deputy Board member. Employee representative since 2013. Employed at Nobia Svenska Kök AB since 2006.
Board assignments:
Board member of Nobia Svenska Kök AB.
Holding in Nobia AB
0 shares