Board of Directors

The Board of Directors consists of eight elected members and four employee representatives. Below follows a listing for each member including year of birth, highest educational degree, the year of joining the Board, any other board chairmanships and present occupation.

Hans Larsson

Born 1942. B.Sc. Business Economics. Chairman since 1998, Board member since 1996. Chairman of Remuneration Committee. Independent.
Board assignments: Chairman of Handelsbanken, Attendo and Valedo Partners Fund 1. Board member of Holmen.
Previous employment: President of Swedish Match, Esselte and Nordstjernan. Previous chairmanships include Sydsvenskan, Kemi, NCC, Bilspedition/BTL and Althin Medical.
Holding in Nobia AB: 365,000 shares.

 

 

Stefan Dahlbo

Born 1959. Civilekonom. Board member since 2004. President of Investment AB Öresund. Independent.
Board assignments: Chairman of Klövern. Board member of HQ and Investment AB Öresund.
Previous employment: President of Hagströmer & Qviberg, Hagströmer & Qviberg Fond- och kapitalförvaltning, Alfred Berg Fondkommission.
Holding in Nobia AB: 20,800 shares.

 

 

Rolf Eriksen

Born 1944. Board member since 2010. Independent.
Board assignments: Board member of Bang & Olufsen.
Previous employment: President of H&M Hennes & Mauritz A/S Danmark and H&M Hennes & Mauritz AB Sweden.

 

 

Bodil Eriksson

Born 1963. Berghs School of Communication. Board member since 2003. Member of Remuneration Committee, Senior Vice President, Communications Director at SCA. Independent.
Board assignments: Board member of Hemtex and Intellecta.
Previous employment: Vice President Axfood, Communications Director Volvo Cars.
Holding in Nobia AB: 300 shares.

 

 

Johan Molin

Born 1959. Board member since 2010. President and CEO ASSA Abloy AB. Dependent in relation to major shareholder.
Previous employment: President Nilfisk-Advance and several different positions within Atlas Copco Group.
Holding in Nobia AB: 19,250 shares.

 

 

Thore Ohlsson

Born 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 employment: 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.

 

 

Lotta Stalin

Born 1954. Board member since 2007. President Bele Verksamhetsutveckling. Independent.
Board assignments: Board member of FMV and The Swedish Recycling Industries' Association.
Previous employment: President Kuusakoski Sverige, Business area manager FMV Logistics, Business area manager and Vice President Poolimon, Line manager Electrolux, President Överums Bruk, Plant manager Electrolux Storkök.
Holding in Nobia AB: 1,500 shares.

 

 

Fredrik Palmstierna

Born 1946. B.Sc. Business Administration, MBA. Board member since 2006. President of Säki AB since 1997. 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.

 

Employee representatives

 

Per Bergström

Born 1960. Employee representative since 2000.
Holding in Nobia AB: 0 shares.

 

 

Olof Harrius

Born 1949. Employee representative since 1998. Employed by Marbodal since 1971.
Holding in Nobia AB: 0 shares.

 

 

Marie Nilsson

Born 1973. Alternate Board member, employee representative since 2007. Employed by Myresjökök since 2006.
Board assignments: Member of the Board of Myresjökök.
Holding in Nobia AB: 0 shares.

 

 

Kjell Sundström

Born 1953. Alternate Board member, employee representative since 2007.
Holding in Nobia AB: 0 shares.