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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.
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Gerteric Lindquist
(born 1951)
Board member since 1989.
Chief Executive Officer.
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
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Georg Brunstam
(born 1957)
Board member since 2003.
M.Sc. in Engineering.
CEO and director of HEXPOL AB.
Director of DIAB Group AB and
AB Wilh. Becker.
Shareholding in NIBE Industrier:
0 shares.
Independent director.
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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..
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Eva-Lotta Kraft
(born 1951)
Board member since 2010.
M.Sc. in Engineering and MBA.
Director of Biotage AB, Boule
Diagnostics AB, Opus Prodox AB,
Ostnor AB, Samhall AB, Siemens AB
and ÅF AB.
Shareholding in NIBE Industrier:
1,000 B shares.
Independent director.
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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.
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