CHAIRMAN SINCE 2013. 

Born 1957. Sweden.
Member of the Remuneration Committee.
Member of the Audit Committee.

EDUCATION
M.Sc. in Economics from Uppsala University. Studies in political science at Uppsala University.

POSITION AND BOARD MEMBERSHIP
Chairman of the board of directors of Transcom WorldWide AB, Eterna Invest AB, Ideal of Sweden AB, Scienta Scientific AB, and Rossignol Group S.A. Member of the board of directors of Securitas AB.

PREVIOUS POSITIONS
Chairman of the board of directors of Dustin Group AB, Byggmax Group AB, Granngården AB, Svedbergs AB, Sanitec Oy, Terveystalo Oy and KonfiDents GmbH. Chairman and deputy chairman of the board of directors of Munksjö AB. Member of the board of directors of Carnegie Investment Bank AB and Cramo Oy. CEO and President of Nobia AB. CEO and member of the Group management of STORA Building-products AB. Vice President Marketing and Sales and member of group management of STORA Finepaper AB. CEO of Kauko GmbH and Kauko International.

HOLDINGS IN DOMETIC (own and related parties)
1,134,040 (through legal entity)

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

BOARD MEMBER SINCE 2017.

Born 1958. Sweden.

EDUCATION
B.Sc. in Business Administration and Economics from Linköping University.

POSITION AND BOARD MEMBERSHIP
Vice President, Internal Audit, Chief Audit Executive, CAE, of Autoliv Inc.

PREVIOUS POSITIONS
Member of the board of directors of Trelleborg AB (chairman of the audit committee), TradeDoubler AB (chairman of the remuneration committee and member of the audit committee), Scandi Standard AB (chairman of the audit committee), Marine Harvest ASA (Norway) (member of the audit committee), Renewable Energy Corporation ASA (Norway) (member of the audit committee and the remuneration committee), Orio AB (chairman of the audit committee), Swedbank Sjuhärad AB (member of the risk and the audit committee), Segulah Medical Acceleration AB and Tyréns AB. Deputy chairman of the board of directors of Swedish International Development Cooperation Agency (SIDA). Chairman of the board of directors of Nordic Growth Market NGM AB and of Invisio Communications AB. Chief Audit Executive, CAE of Elekta AB. Senior Vice President Group Controller of AB Electrolux. Partner and member of the board of directors of PricewaterhouseCoopers, Sweden.

HOLDINGS IN DOMETIC (own and related parties)
5,000

Independence in relation to the company and its executive management/In relation to major shareholders

Yes/Yes

BOARD MEMBER SINCE 2011.

Born 1959. Germany.
Member of the Remuneration Committee.

EDUCATION
Degree in Industrial Engineering, University of Karlsruhe.

POSITION AND BOARD MEMBERSHIP
Chairman of the board of directors of STIGA C (Luxembourg) and STIGA SpA (Italy). Member of the board of directors of Kunstoffteile Schwanden AG (Switzerland) and ACPS Automotive (Netherlands).

PREVIOUS POSITIONS
Member of the board of directors of Autoneum AG (Switzerland), Autoneum Holding Ltd., Canoo Inc., Wittur GmbH, Frostbite Holding AB and MAN Truck&Bus AG. CEO of MAG IAS GmbH. COO Automotive of Johnson Controls, Inc. COO of Mercedes Cars of Daimler AG. President and CEO of Freightliner Corporation.

HOLDINGS IN DOMETIC (own and related parties)
78,895 (through legal entity)

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

BOARD MEMBER SINCE 2017.

Born 1963. The Netherlands.
Member of the Audit Committee.

EDUCATION
M.Sc. in Chemical Engineering from Rijks Universiteit Groningen.

POSITION AND BOARD MEMBERSHIP
Member of the board of directors of Broadview B.V., BA Glass I- Serviços de Gestão e Investimentos S.A. and Jumbo Groep Holding BV.

PREVIOUS POSITIONS
President Operations of Cloetta. Member of the board of directors of Swedish Match AB, IKEA Industries AB and Cederroth International. VP Operations Medical Division and VP Procurement Worldwide Baby Division of Danone. Procurement Director, Factory Director, Supply Chain Manger, Operations Manager and Services Manager of Unilever. Sales Manager Hydrocarbon Sector, Marketing Co-ordinator and Process Engineer of Fluor Daniel.

HOLDINGS IN DOMETIC (own and related parties)
10,000

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

BOARD MEMBER SINCE 2017.

Born 1959. Sweden.
Chairman of the Audit Committee

EDUCATION
M.Sc. in Economics from Gothenburg University.

POSITION AND BOARD MEMBERSHIP
Senior Executive Advisor of Altor. Industrial Advisor to EQT AB. Chairman of the board of directors of Eton Group AB and Active Brands Group AS.

PREVIOUS POSITIONS
CEO of Helly Hansen AS. SVP, Product & Brand Europe, CMO Global Brand & Global Licensing of AB Electrolux. General Manager Central Europe NIKE CEE and Global Business Director, Nike ACG of Nike Inc. European Director of Footwear, Marketing Director European Outdoor and Director of Marketing Nordics of Nike Europe BV. Marketing and Buying Director of Intersport. Brand Director of Mölnlycke AB. Member of the board of directors of BTX Group A/S, OBH Nordica Group, Varier AS, Fit Flop Ltd, F&S Ltd, SATS Elixia, Stadium AB and Fiskars Oy. Chairman of SuperDry PLC, Grundens AB, Revolution Race AB (Borås, Sweden), SWIMS AS. Senior advisor to F&S (London, UK).

HOLDINGS IN DOMETIC (own and related parties)
22,000 (through legal entity)

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

BOARD MEMBER SINCE APRIL 2023.

Born 1963. Sweden.
Chairman of the Remuneration Committee.

EDUCATION
High School Degree

OTHER CURRENT ASSIGNMENTS
Member of the board of directors of First North USWE. Chairman of the Board and CEO of Reju.

PREVIOUS ASSIGNMENTS
Member of the board of directors of Gildan Activewear and Two Ten Footwear Foundation. CEO and member of the board of directors of Under Armour, CEO and President of the Aldo Group and several managerial positions at VF Corporation (among other, as the President Outdoor & Actionsports EMEA responsible for The North Face, Vans, Jansport, Reef and Protec (2009-2011), President Timberland Inc. (2011-2014), President Outdoor Americas (2014) responsible for The North Face, Timberland, Smartwool, Jansport och Lucy), Nordic Snow Sports, Designer Labels, Peak Performance and W.I. Gore and Associates.

HOLDINGS IN DOMETIC (own and related parties)
2,750

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

BOARD MEMBER SINCE 2021.

Born 1980.  China. 

EDUCATION
M.Sc. in Economics and Business Administration from Stockholm School of Economics. M.Sc. Computer Science from Royal Institute of Technology in Stockholm.

POSITION AND BOARD MEMBERSHIP
Member of the board of directors of Clas Ohlson Aktiebolag, Tryg A/S and Swappie Oy.

PREVIOUS POSITIONS
Member of the Swedish National Innovation Council. Member of the board of directors of Finnair PLC, Livförsäkringsbolaget Skandia, ömsesidigt, Filippa K Group AB, Skånska Byggvaror AB and Qliro Group AB (publ) as well as a number of managerial positions at Spotify, COO at Acast, VP product development at Stardoll and management consultant at Bain & Company.

HOLDINGS IN DOMETIC (own and related parties)
2,500

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes