Board of Directors

The Board of Directors consists of 6 members elected by the Annual General Shareholders Meeting, as well as two employee representatives and two deputy employee representatives.
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    Jan Svensson
    Chairman of the Board
    Born 1956. MBA from Stockholm School of Economics. Board member since 2020. Independent in relation to Nobia and major shareholders.
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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.
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    Marlene Forsell
    Born 1976. B.Sc. Business Administration Stockholm School of Economics. Board member since 2019.  Independent in relation to Nobia and major shareholders.
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    Carsten Rasmussen
    Born 1972. Master of Logistics from Aarhus University. Board member since 2020. Independent in relation to Nobia and major shareholders.
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    Tony Buffin
    Born: 1971. Educated at University of Cambridge. CEO at the Tecsa Group. Board member since 2022. Independent in relation to Nobia and major shareholders.
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    David Haydon
    Born: 1970. MBA, The University of Edinburgh and Bachelor of Commerce, The University of Queensland. COO at Wolseley UK. Board member since 2022. Independent in relation to Nobia and major shareholders.
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    Per Bergström
    Born 1960. Employee representative since 2000. Appointed by The Swedish union of forestry, wood and graphical workers. Nine-year elementary school. Factory worker at Nobia Production Sweden. Employed 1976.
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    Mats Karlsson
    Born 1976. Deputy Board member. Employee representative since 2019. Appointed by Unionen (Whie-collar trade union). Master of Politics. Business analyst, Nobia Production Sweden. Employed 2004.
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    Dennis Pettersson
    Born in 1966. Employee representative since 2021. Appointed by GS Unions. Employed since 2007.
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    Bekke Söderhielm
    Born in 1979. Employee representative since 2021. Lead buyer. Appointed by Unionen. Post-secondary education: YH Logistics developer with business acumen. Employed since 2018.