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Dometic Group AB (publ) (DOMETIC.ST)

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Summary

Name Age Since Current Position

Fredrik Cappelen

61 2016 Independent Chairman of the Board

Juan Vargues

59 2018 President, Chief Executive Officer

Per-Arne Blomquist

56 2017 Deputy Chief Executive Officer, Chief Financial Officer

Eva Karlsson

2018 Head of Group Operations

Anton Lundqvist

48 2018 Chief Technology Officer

Peter Kjellberg

53 2015 Chief Marketing Officer

Anna Smieszek

54 2015 Group General Counsel

Silke Ernst

51 2018 Head of Group Human Resources

Chialing Hsueh

55 2016 President APAC

Peter Kruk

50 2018 President EMEA

Scott Nelson

54 2016 President The Americas

Jacqueline Hoogerbrugge

55 2017 Independent Director

Erik Olsson

56 2015 Independent Director

Rainer Schmueckle

59 2011 Independent Director

Peter Sjolander

59 2017 Independent Director

Helene Vibbleus Bergquist

60 2017 Independent Director

Magnus Yngen

60 2012 Independent Director

Johan Lundin

2017 Head of Investor Relations & Communications

Biographies

Name Description

Fredrik Cappelen

Mr. Fredrik Cappelen has served as Independent Chairman of the Board at Dometic Group AB (publ) since November 21, 2016. Before that, he has been Chairman of the Board since 2013. He is also Chairman of the Board of Dustin Group AB and Terveystalo Oy, as well as Chairman and Member of the Board of Transcom AB and Board Member of Securitas AB. Mr. Cappelen holds a Bachelor of Business Administration and A-level Diploma in Political Science, University of Uppsala. He previously was Chairman of the board of Byggmax Group AB, Sanitec Oy, Granngarden AB, Svedbergs AB and several subsidiaries of Dometic Group AB (publ), Vice chairman of the board of Munksjo AB, CEO of Nobia AB (1994–2008), Member of the board of Carnegie Investment Bank AB and Cramo Oy. He also served as Managing Director 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, Managing Director of Kauko GmbH and Kauko International.

Juan Vargues

Mr. Juan Vargues has been appointed President and Chief Executive Officer at Dometic Group AB (publ) effective as of January 8, 2018. He has recently been Head of Entrance Systems at ASSA ABLOY, and had previously worked as President and CEO of the Besam Group and held several positions within the SKF group. He has Management Education IMD Lausanne (CH), Executive MBA Lunds Universitet (EFL), High School Degree in Mechanical Engineering Tekniska Vuxengymnasiet, Goteborg.

Per-Arne Blomquist

Mr. Per-Arne Blomquist has been Chief Financial Officer at Dometic Group AB (publ) since 2014 and Deputy Chief Executive Officer of the Company since 2017. He holds a Bachelor of Science in Business Administration and Economics from Stockholm School of Economics. He is Member of the Board of Directors of Djurgarden Hockey AB. He previously was Chairman of the board of directors of TeliaSonera Sverige Aktiebolag, TeliaSonera Norge Holding AB, Mossen Hockey AB and LBU Stockholm AB, as well as Member of the board of directors of SIBIR International AB, Lernia AB and Neste Oil Abp. Acting CEO and deputy CEO of TeliaSonera AB.

Eva Karlsson

Ms. Eva Karlsson has been appointed Head of Group Operations at Dometic Group AB (publ) effective as of the end of 2018 (around December 2018). She joins Dometic from ASSA ABLOY Entrance Systems where she currently holds the position as President of the Pedestrian Door Solutions business area. Eva Karlsson has spent 14 years in various roles within ASSA ABLOY Entrance Systems, most recently as business area President. Previous positions include VP of Operations and VP of Field Operation & Service Development. Eva Karlsson holds a Master’s degree in Mechanical Engineering from Chalmers University of Technology.

Anton Lundqvist

Mr. Anton Lundqvist has been Chief Technology Officer of Dometic Group AB (publ) since February 23, 2018. He holds Ph.D. Chemical Engineering - Electrochemistry and Tech. Lic, Chemical Engineering - Electrochemistry, KTH (Royal Institute of Technology), M.Sc Chemical Engineering - Energy Technology, KTH (Royal Institute of Technology).

Peter Kjellberg

Mr. Peter Kjellberg has been Chief Marketing Officer at Dometic Group AB (publ) since 2015. He studied Marketing Economy, DIHM, IHM Business School. He has been Member of the Board of Directors of USWE Sports AB and XO Boats. He was previously Member of the board of directors of Thule IP AB and Thule Merchandizing AB, Deputy Member of the board of directors of SIBIR International Aktiebolag and Senior Vice President of brand and marketing of Thule Sweden AB.

Anna Smieszek

Ms. Anna Smieszek has been Group General Counsel at Dometic Group AB (publ) since 2015. She holds Master of Laws degree from University of Silesia and Stockholm University. She has Ph.D. studies at Oxford University, Diploma Program in International Law from Stockholm University. She was Chairman of the board of directors, member of the board of directors in Sapa AB, deputy member of the board of directors and/or CEO in several of its subsidiaries. She was also Member of the board of directors in Orkla Industriinvesteringar AB and Granges Skultuna AB.

Silke Ernst

Ms. Silke Ernst has been appointed Head of Group Human Resources at Dometic Group AB (publ) effective as of August 29, 2018. She joins Dometic from Mycronic where she currently holds the position as Senior VP Human Resources. Silke Ernst, brings 17 years’ experience from various Human Resources roles where she previous to Mycronic has been managing HR functions in different units of Vattenfall.

Chialing Hsueh

Ms. Chialing Hsueh has been appointed President APAC at Dometic Group AB (publ), effective as of March 1, 2016. She joined Dometic from Armstrong World Industries, Inc., where she has held the position as Managing Director, Flooring Products Asia Pacific since the beginning of 2011. Ms. Hsueh has a broad business background in sales and marketing as well as consulting and finance. Prior to joining Armstrong, Ms. Hsueh worked for various multi-national companies including Philips Electronics and Electrolux in China. She holds Master of Science in Marketing from University of Massachusetts and Bachelor of Science from Soochow University.

Peter Kruk

Mr. Peter Kruk has been President EMEA at Dometic Group AB (publ) since 2018. He holds M.Sc. in Engineering Physics from Chalmers University of Technology and Ing. Phys. Dipl. de Ecole Polytechnique Federale de Lausanne, Switzerland.

Scott Nelson

Mr. Scott Nelson has been appointed President The Americas of Dometic Group AB (publ), effective as of December 1, 2016. He joined from Sullair Corporation, part of Accudyne Industries, where he most recently has been the Global President. He spent more than 20 years with Bobcat Company where he held various roles as Global President of Bobcat Company, President Americas and EMEA. He holds Bachelor of Science degree in Economics and Management, Albion College and MBA studies from Indiana University.

Jacqueline Hoogerbrugge

Ms. Jacqueline Hoogerbrugge has been Independent Director of Dometic Group AB (publ) since April 7, 2017. She holds M.Sc. in Chemical Engineering from Rijks Universiteit Groningen. She is Member of the board of directors of Swedish Match and IKEA Industries. Previously, she was President Operations of Cloetta, Member of the board of directors of Cederroth International, Vice President Operations Medical Division Danone and Vice President Procurement of Danone’s Worldwide Baby Division, 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.

Erik Olsson

Mr. Erik Olsson has served as Independent Member of the Board of Directors of Dometic Group AB (publ) since 2015. Mr. Olsson is currently serving as Member of the Board of Ritchie Bros, Auctioneers, Inc., Member of the Board and CEO of Mobile Mini, Inc. and Member of the Board of the non-profit organization St Mary’s Food Bank Alliance. From 2006 to 2012 Mr. Olsson was President, CEO and Director of RSC Holdings, Inc. a premier provider of rental equipment in North America, servicing the industrial, maintenance and non-residential construction markets. Under his leadership, RSC was taken public in May 2007. Previously, Mr. Olsson spent 18 years with Atlas Copco serving in various senior financial positions in Sweden, Brazil and USA. Mr. Olsson earned Bachelor of Science in Business Administration and Economics from the Gothenburg School of Business, Economics and Law in 1988.

Rainer Schmueckle

Mr. Rainer E. Schmueckle has served as Independent Member of the Board of Directors of Dometic Group AB (publ) since 2011. He is Member of the Board of Autoneum Holding Ltd, Kunstoffteile Schwanden AG and Autoneum AG. He graduated in Industrial Engineering from the University of Karlsruhe, Germany. He was Member of the Board of Wittur GmbH, Frostbite Holding AB and several subsidiaries of Dometic Group AB (publ). He also served as CEO of MAG IAS GmbH, COO Automotive of Johnson Controls, Inc. and COO of Mercedes Cars of Daimler AG. He was President and CEO of Freightliner Corporation.

Peter Sjolander

Mr. Peter Sjolander has been Independent Director at Dometic Group AB (publ) since April 7, 2017. He holds M.Sc. in Economics from Gothenburg University. He is Senior Executive Advisor of Altor. Senior advisor to F&S (London, UK); Member of the board of directors of Eton Group AB, Fiskars Oy, SATS Elixia, Fit Flop Ltd. and Varier Furniture (Oslo, Norway); Chairman of the board of directors of Grundéns Rainwear and Revolution Race (Boras, Sweden). Previously, he was CEO of Helly Hansen AS. SVP; Product & Brand Europe, CMO Global Brand & Global Licensing of Electrolux AB. 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 Molnlycke AB; Member of the board of directors of Swims AS, BTX Group A/S, OBH Nordica Group and Stadium AB.

Helene Vibbleus Bergquist

Ms. Helene Margareta Vibbleus Bergquist has been Independent Director of Dometic Group AB (publ) since April 7, 2017. She holds B.Sc. in Business Administration and Economics University of Linkoping. She is Vice President, Internal Audit, CAE, of Autoliv Inc., Member of the board of directors and Chairman of the Audit Committee of Scandi Standard AB. Previously, she was Member of the board of directors and Chairman of the Audit Committee of Trelleborg AB, Member of the board of directors and the Audit Committee and Chairman of the Remuneration Committee of Trade- Doubler AB, Member of the board of directors and the Audit Committee of Marine Harvest ASA, Member of the board of directors, the Audit Committee and the Remuneration Committee of Renewable Energy Corporation ASA, Member of the board of directors and Chairman of the Audit Committee of Orio AB, Member of the board of directors and the Risk and Audit Committee of Swedbank Sjuharad AB. Member of the board of directors of Tyrens AB, Member and Vice Chairman of the board of directors of SIDA. Member and Chairman of the board of directors of Nordic Growth Market NGM AB, Chairman of the board of directors of Invisio Communications AB. Chief Audit Executive, CAE of Elekta AB, Senior Vice President Group Controller of AB Electrolux, Partner (authorized public accountant) and Member of the board of directors of PricewaterhouseCoopers PwC.

Magnus Yngen

Mr. Magnus Yngen has served as Independent Member of the Board of Directors of Dometic Group AB (publ) since 2012. He has more than 25 years experience from managerial and top executive positions in companies such as President and CEO of Camfil AB, CEO and member of the Board of Husqvarna AB; Chairman of the Board, member of the Board and/ or CEO in several subsidiaries of Dometic Group AB (publ) and Member of the Board of Frostbite Holding AB, the non-profit organizations Teknikarbetsgivarna i Sverige and Teknikforetagen i Sverige. Magnus Yngen holds a Master of Science and Licentiate of Technology from the Royal Institute of Technology in Stockholm. He is Chairman of the Board of Fractal Design AB and Duni AB and Deputy Chairman of the Board of Intrum Justitia AB.

Johan Lundin