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Johan Molin
1959. B.Sc. Business Administration and Economics. Chairman of the board since the 2011 Annual General Meeting. Vice Chairman of the board since 2010. Board member since 2010. President and CEO ASSA ABLOY AB. Dependent in relation to major shareholder.
Board assignments:
Boardmember of ASSA ABLOY.
Previous positions:
President of Nilfisk-Advance and division manager within Atlas Copco.
Holding in Nobia AB
75.652 shares
400,000 call options
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Morten Falkenberg
1958. B.Sc. Business Administration. President and CEO of Nobia since 6 October 2010. Board member since 2011.
Previous positions:
Executive Vice President Electrolux AB and sector CEO Floor Care and Small Appliances, management positions at TDC Mobile and Coca-Cola Company.
Holding in Nobia AB
129,755 shares
500,000 call options
105,000 employee share options
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Nora Førisdal Larssen
1965. MSc in Economics, MBA Duke University, USA. Board member since the Annual General Meeting 2011. Senior Investment Manager at Nordstjernan. Dependent in relation to major shareholder.
Board assignments:
Chairman of Etac, board member of KMT Group, Ekornes ASA, Filippa K and Q-Matic.
Previous positions:
Line Manager Electrolux and Partner at McKinsey & Co.
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Bodil Eriksson
1963. Berghs School of Communication. Board member since 2003. Member of Remuneration Committee, Vice President Apotek Hjärtat. Independent.
Board assignments:
Board member of Attendo.
Previous positions:
Communications Director at SCA, Vice President Axfood, Communications Director Volvo Cars.
Holding in Nobia AB
900 shares
61,500 call options
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Thore Ohlsson
1943. Board member since 2007. President Elimexo. Independent.
Board assignments:
Chairman of Bastec, Thomas Frick and Tretorn. Vice Chairman of Puma AG. Board member of Elite Hotels.
Previous positions:
President and CEO of Aritmos with wholly owned companies ABU-Garcia, Etonic Inc., Monark-Crescent, Stiga, Tretorn and Puma AG. President of Trianon, Etonic Inc. and Tretorn. CEO of Tretorn.
Holding in Nobia AB
10,000 shares
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Fredrik Palmstierna
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, Säki, Hultafors, Fagerhult and Academic Work.
Holding in Nobia AB
201,000 shares
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Rolf Eriksen
1944. Board member since 2010. Independent.
Board assignments:
Board member of Bang & Olufsen.
Previous positions:
President of H&M Hennes & Mauritz A/S Danmark and H&M Hennes & Mauritz AB Sweden.
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Lilian Fossum Biner
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
1960. Employee representative since 2000.
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Olof Harrius
1949. Employee representative since 1998. Employed by Marbodal since 1971.
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Patrik Falck
1965. Alternate Board member, employee representative since 2011. Employed by Marbodal since 1986.
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Marie Nilsson
1973. Alternate Board member, employee representative since 2007. Employed by Myresjökök since 2006.
Board assignments:
Member of the Board of Myresjökök.