CHAIRMAN SINCE 2013. 

Born 1957. Sweden.
Chairman of the Remuneration 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 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
939,240 

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

BOARD MEMBER SINCE 2017.

Born 1958. Sweden.
Member of the Audit Committee.

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

POSITION AND BOARD MEMBERSHIP
Vice President, Internal Audit, Chief Audit Executive, CAE, of Autoliv Inc. Member of the board of directors and chairman of the audit committee of Scandi Standard AB. Member of the board of directors of Segulah Medical Acceleration AB.

PREVIOUS POSITIONS
Member of the board of directors of Trelleborg AB, TradeDoubler AB, Marine Harvest ASA (Norway), Renewable Energy Corporation ASA (Norway), Orio AB, Swedbank Sjuhärad 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
5,000

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

Yes/Yes

BOARD MEMBER SINCE 2015.

Born 1962. Sweden.
Chairman of the Audit Committee.

EDUCATION
B.Sc. in Business Administration and Economics from the Gothenburg School of Business, Economics and Law.

POSITION AND BOARD MEMBERSHIP
The chairman of WillScot Mobile Mini, Inc. and of Ritchie Bros. Auctioneers, Inc. Board member of the non-profit organization St Mary’s Food Bank Alliance.

PREVIOUS POSITIONS
member of the board of directors of Mobile Mini, Inc. CEO and member of the board of directors of RSC Holdings, Inc. Various senior positions in the United States, Brazil, and Sweden with the Atlas Copco Group.

HOLDINGS IN DOMETIC
32,000

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 Swedish Match AB, 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 Cederroth International and IKEA Industries AB. 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
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.

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, Grundéns Rainwear and Super Dry PLC (UK).

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 Swims AS, BTX Group A/S, OBH Nordica Group, Varier AS, Fit Flop Ltd, F&S Ltd, SATS Elixia, Stadium AB and Fiskars Oy. Chairman of Revolution Race (Borås, Sweden). Senior advisor to F&S (London, UK).

HOLDINGS IN DOMETIC
22,000

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.
Member of the Remuneration Committee.

EDUCATION
High School Degree

OTHER CURRENT ASSIGNMENTS
Member of the board of directors of First North USWE. 

PREVIOUS ASSIGNMENTS
Member of the board of directors of Gildan Activewear and Two Ten Footwear Foundation. CEO 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
0

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). Vice chairman of the board of directors of Autoneum AG. Member of the board of directors of Canoo Inc. (USA), Kunstoffteile Schwanden AG (Switzerland) and ACPS Automotive (Netherlands).

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

HOLDINGS IN DOMETIC
78,895

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
Master of Economics and Business Administration from Stockholm School of Economics as well as a Master of Computer Science from Royal Institute of Technology in Stockholm.

POSITION AND BOARD MEMBERSHIP
Boardmember in Tryg A/S, Clas Ohlson Aktiebolag 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
2,500

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