NIBE Board of Dirctors

Hans Linnarson

(born 1952)
Chairman of the Board since 2015.Board member since 2006. B.Sc. (Electrical Engineering).

Directorships
Chairman of the Board of HP Tronic AB and Scandbio, director of Eolusvind AB, Inission AB, LWW Group AB, Nordiska Plast AB and Zinkteknik AB.

Experience
Several different positions as MD of international Swedish industrial companies over more than 30 years, such as Enertec Component AB, CTC AB and Asko Cylinda AB. Executive positions in the Electrolux Group and MD and CEO of Husqvarna AB.

Shareholding in NIBE Industrier:
914 B shares.

Independent director.


Georg Brunstam

(born 1957)
Board member since 2003.
M.Sc. in Engineering.

Directorships
Chairman of HEXPOL AB, INWIDO AB and AAK AB. Director of Melker Schörling AB and Beckers Industrial Coating Holding AB.

Experience
More than 35 years’ experience in international industrial companies, including CEO of HEXPOL AB and NOLATO AB, and business area manager and member of Group management at Trelleborg AB.

Shareholding in NIBE Industrier:
1,828 B shares.

Not independent due to his position at Melker Schörling AB, which is owned by one of NIBE’s principal owners.


Gerteric Lindquist

(born 1951)
Board member since 1989. CEO and MD of NIBE Industrier AB and NIBE AB.M. Sc. in Engineering and M.Sc. in Business & Economics.

Directorships
Employed by NIBE since 1988.

Experience
More than 35 years’ experience of international industrial operations, including as Exports Director of ASSA Stenman AB, now ASSA Abloy.

Shareholding in NIBE Industrier:
6,877,988 class A shares
16,290,011 class B shares.

Not independent due to his position, his shareholding and the length of time during which he has been a member of the Board


Anders Pålsson

(born 1958)
Board member since 2010.
M.Sc. in Business & Economics.

Directorships
Chairman of the Board of Lammhults Design Group AB and Malmö FF.

Experience
More than 30 years’ experience in international industrial companies, including MD and CEO of Hilding Anders and divisional manager at Trelleborg AB and PLM/Rexam. Worked at Gambro and the E.on Group.

Shareholding in NIBE Industrier:
22,857 B shares.

Independent director.

Helene Richmond

(born 1960)
Board member since 2015.
M.Sc. in Mechanical Engineering.

Directorships
Strategic Program Manager,
SKF Energy Industries.
Director of Hanza Holding.

Experience
Considerable experience of international sales and solid industrial experience from several different positions at SKF. Previous directorship at VBG Group AB.

Shareholding in NIBE Industrier:
9,142 B shares.

Independent director.


Jenny Sjödahl

(born 1973)
Board member since 2018.
M.Sc. in Engineering and MBA.

Directorships
CEO of Westermo Teleindustri AB and Director of Nolato AB.

Experience
Considerable experience of international business and solid industrial experience from several different positions at ABB.

No shareholding in NIBE Industrier:

Independent director.


NIBE Management

Gerteric Lindquist

(born 1951)

Chief Executive Officer.
MD of NIBE Industrier AB and NIBE AB. Employed by NIBE since 1988.

M.Sc. in Engineering and M.Sc. in Business & Economics

Shareholding in NIBE Industrier 6.877.988 A-shares
16.290.011 B-shares


Hans Backman

(born 1966)

Financial Director in NIBE Industrier AB.

M.Sc. in Business & Economics and MBA. Employed by NIBE since 2011.

Shareholding in NIBE Industrier
23.770 B-shares

Christer Fredriksson

(born 1955)

Head of business NIBE Element,
MD in Backer BHV AB.

M.Sc. in Engineering. Employed by NIBE since 1992.

Shareholdning i NIBE Industrier
1.718.125 A-shares
2.867.840 B-shares


Klas Dahlberg

(born 1964)

Head of business NIBE Climate Solutions.

M.Sc. in Engineering. Employed by NIBE since 2016.

Shareholding in NIBE Industrier
9.050 B-shares


Niklas Gunnarsson

(born 1965)

Head of business NIBE Stoves.

Engineer. Employed by NIBE since 1987.

Shareholding in NIBE Industrier
509.542 B-shares


Auditor


KPMG AB Auditor in charge


Dan Kjellqvist
Authorised Public Accountant


NIBE Group – A global Group with companies and a presence worldwide

NIBE Industrier AB (publ) Box 14, 285 21 Markaryd · VISITING ADDRESS Hannabadsvägen 5, Markaryd · [email protected] · +46 (0)433 27 30 00