NIBE Board of Directors

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, director of Eolusvind AB, Inission AB, NP Nilsson AB, Nordiska Plast AB, ELLWEE 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.

3,656 B shares.

Independent director.


Georg Brunstam

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

Directorships
Chairman of HEXPOL AB, and AAK 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:
7,312 B shares.

Independent director.


Eva Karlsson

(born 1966)
Board member since 2022.
M.Sc. in Engineering.

Directorships
EVP Operations in Dometic Group

Experience
Extensive industrial experience from various management positions at several international Groups such as ABB, Assa Abloy and Dometic.

Shareholding in NIBE Industrier:
3,652 B shares.

Independent director.


Jenny Larsson

(born 1973)
Board member since 2020.
M.Sc. Environmental and Water Engineering.

Directorships
MD of ABB Power Grids Sweden AB. Director of Stena Renewable AB and eGain Group AB. 

Experience
Considerable experience of business within the field of energy and solid industrial experience from a number of different positions within Vattenfall and ABB.

Shareholding in NIBE Industrier:
200 B shares.

Independent director.


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:
27,511,952 class A shares
65,160,044 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:
91,428 B shares.

Independent director.

Eva Thunholm

(born 1966)
Board member since 2022.
B.Sc. in Engineering.

Directorships
VP Business Unit Insulation at Ahlstrom-Munksjö Group. Board member of Sydved AB, Alutrade AB and Skogsindustrierna.

Experience
Considerable experience of international business and solid industrial experience including in the ventilaton industry.

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 27.511.952 A-shares
65.160.044 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
116.000 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
74.400 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
6.872.500 A-shares
11.471.360 B-shares


Niklas Gunnarsson

(born 1965)

Head of business NIBE Stoves.

Engineer. Employed by NIBE since 1987.

Shareholding in NIBE Industrier
1,952.568 B-shares


Auditor


KPMG AB


Jonas Nihlberg
Authorised Public Accountant