Board of Directors

Arvid Gierow

(born 1943)

Chairman since 2003 and
board member since 1997.

M.Sc. in Business & Economics.

Board member of MSAB and SHB,
Stortorget, Helsingborg.

Shareholding in NIBE Industrier:
86,400 B shares.

Independent director.

Gerteric Lindquist

(born 1951)

Board member since 1989.    

CEO. MD of NIBE Industrier AB and NIBE AB.

M.Sc. in Engineering and
M.Sc. in Business & Economics. 
Employed by NIBE since 1988.

Shareholding in NIBE Industrier:  
1,504,560 A shares and
3,563,440 B shares.

In view of his position, Gerteric Lindquist
cannot be considered an independent
director of the company

Georg Brunstam

(born 1957)

Board member since 2003.

M.Sc. in Engineering.

CEO and Board member of HEXPOL AB.
Board member of DIAB Group AB and
AB Wilh. Becker.

Shareholding in NIBE Industrier:
400 B shares.

Independent director

Hans Linnarson

(born 1952)

Board member since 2006.
B.Sc. (Electrical Engineering).

Director of Husqvarna AB. MD and        
CEO of Husqvarna AB.

Shareholding in NIBE Industrier:

0 shares.

Independent director.

Eva-Lotta Kraft

(born 1951)

Board member since 2010.

M.Sc. in Engineering and MBA.

Director of Boule Diagnostics AB,
Opus Group AB, ÅF AB and
Xano Industri AB.

Shareholding in NIBE Industrier:
1,000 B shares.

Independent director.

Anders Pålsson

(born 1958)

Board member since 2010.
M.Sc. in Business & Economics.

Director of Lammhults Design Group AB       
and Trioplast AB.

Shareholding in NIBE Industrier:
2,000 B shares.

Independent director.