Board of Directors

The Board of Directors consists of nine elected members, including the CEO, as well as 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.

 

  • Tomas Billing

    Born 1963. B.Sc. Business Administration. CEO of Nordstjernan. Chairman of the Board since 2015. Dependent in relation to major shareholders.

    Board assignments:

    Chairman of NCC. Board member of BiJaKa and Parkinson Research Foundation.

    Previous positions:

    President of Hufvudstaden and Monark Bodyguard.

    Holding in Nobia AB

    185,779 shares

  • 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

    536,016 (private and pension) shares

  • 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, Emma S and Ekornes, board member of Filippa K.

    Previous positions:

    Product Line Manager at Electrolux and Partner in McKinsey & Co.

    Holding in Nobia AB

    5,000 shares

  • Thore Ohlsson

    Born 1943. President of Elimexo. Board member since 2007. Independent.

    Board assignments:

    Chairman of Friskvårdscenter, Thomas Frick and VLPN Holding. Board member of Puma SE, Elite Hotels and Josefsson Invest.

    Previous positions:

    President and CEO of Aritmos with wholly owned companies ABU-Garcia, Etonic, Monark-Crescent, Stiga, Tretorn and Puma (84%). President of Trianon, Etonic and Tretorn. CEO of Tretorn.

    Holding in Nobia AB

    70,000 shares

  • Fredrik Palmstierna

    Born 1946. B.Sc Business Administration, MBA. Board member since 2006. Dependent in relation to major shareholder.

    Board assignments:

    Board member of Fagerhult and the Viktor Rydberg Schools Foundation.

    Holding in Nobia AB

    371,000 (related parties and companies) shares

  • Lilian Fossum Biner

    Born 1962. Board member since 2012. B.Sc. Business Administration. Independent.

    Board assignments:

    Board member of Oriflame, Thule, Givaudan, LE-Lundbergföretagen and a-connect.

    Previous positions:

    Vice President and CFO Axel Johnsson, Senior Vice President and HR Director at Electrolux.

    Holding in Nobia AB

    6,000 shares

  • Ricard Wennerklint

    Born 1969. Deputy CEO If P&C, Group Executive Vice President Sampo.

    Previous positions:

    Senior positions in If Skadeförsäkring.

    Holding in Nobia AB

    15,000 shares

  • Stefan Jacobsson

    Born 1952. Board member since 2014. Independent

    Board assignments:

    Chairman of Thule Group, Greenfood Group and HBG. Board member of Etac.

    Previous positions:

    CEO of Puma, NFI Corp., ABU/Garcia and Tretorn.

    Holding in Nobia AB

    10,000 (endowment insurance) shares

  • Christina Ståhl

    Born 1970. B.Sc. Business Administration and M.Sc. Business and Economics. CEO of MQ. Board member since 2015. Independent.

    Previous positions:

    CEO of the Mio furniture chain.

    Holding in Nobia AB

    0 shares

  • Per Bergström

    Born 1960. Employee representative since 2000. Employed at Nobia Production Sweden since 1976.

    Board assignments:

    Board member of Tidaholms Energi, Elnät, Bredband Östra Skaraborg and Nobia Production Sweden.

    Holding in Nobia AB

    0 shares

  • Marie Ströberg

    Born 1973. Employee representative since 2007. Employed at Nobia Svenska Kök since 2007.

    Holding in Nobia AB

    0 shares

  • Moa Haraldsson

    Born 1976. Deputy Board member. Employee representative since 2016. Employed at Nobia Production Sweden since 2006.

    Holding in Nobia AB

    0 shares

  • Terese Asthede

    Born 1973. Deputy Board member. Employee representative since 2013. Employed at Nobia Svenska Kök since 2006.

    Board assignments:

    Board member of Nobia Svenska Kök.

    Holding in Nobia AB

    0 shares

Latest update: 18 May 2016

Related Information

Corporate governance