Edition:
United Kingdom

Nobia AB (NOBI.ST)

NOBI.ST on Stockholm Stock Exchange

57.75SEK
19 Oct 2018
Change (% chg)

-1.15kr (-1.95%)
Prev Close
58.90kr
Open
58.85kr
Day's High
58.85kr
Day's Low
57.25kr
Volume
291,909
Avg. Vol
393,945
52-wk High
77.80kr
52-wk Low
57.25kr

Summary

Name Age Since Current Position

Hans Eckerstrom

46 2018 Chairman of the Board

Morten Falkenberg

60 2011 Chief Executive Officer, President, Director

Kristoffer Ljungfelt

41 2016 Chief Financial Officer

Thomas Myringer

58 Executive Vice President, Human Resources (HR) Director

Ola Carlsson

53 2017 Executive Vice President, Chief Product Supply Officer

Ole Dalsbo

52 Executive Vice President, Head of Commercial Norway

Peter Kane

53 Executive Vice President, UK Region and Head of Magnet

Ralph Kobsik

48 2018 Executive Vice President, Head of Central Europe

Fredrik Nystrom

41 2018 Executive Vice President, Head of Commercial Sweden

Christian Rosler

51 2018 Executive Vice President, Head of Ewe/FM

Rune Stephansen

53 2016 Executive Vice President, Head of Commercial Denmark

David Thorne

55 2016 Chief Information Officer

Per Bergstrom

58 2000 Director, Employee Representative

Nora Forisdal Larssen

53 2011 Director

Marie Stroberg

45 2007 Director, Employee Representative

Ricard Wennerklint

48 2014 Director

George Adams

62 2017 Independent Director

Lilian Fossum Biner

56 2012 Independent Director

Stefan Jacobsson

66 2014 Independent Director

Jill Little

65 2017 Independent Director

Christina Stahl

48 2015 Independent Director

Lena Schattauer

Head of Communication and Investor Relations

Biographies

Name Description

Hans Eckerstrom

Mr. Hans Eckerstrom has been Chairman of the Board at Nobia AB since April 10, 2018. He holds MSc in Mechanical Engineering and MSc in Business Administration. He is Board member of Thule Group AB and Nordstjernan AB. Previously, he was Partner at NC Advisory and advisor to Nordic Capital’s funds.

Morten Falkenberg

Mr. Morten Falkenberg has served as President and Chief Executive Officer of Nobia AB since October 6, 2010 and as Member of the Company's Board of Directors since March 30, 2011. He is also Member of the Board of Directors at Velux Group and Fagerhult. He previously served for Electrolux as Executive Vice President and Head of Floor Care and Small Appliances. He also held senior positions within TDC Mobile and the Coca-Cola Company. Mr. Falkenberg has a Bachelor of Science degree in Business Administration.

Kristoffer Ljungfelt

Mr. Kristoffer Ljungfelt has been appointed Chief Financial Officer at Nobia AB, effective as of November 1, 2016. He has since January 2016 served as Business area Director in Sigdal, Nobia Norway. Kristoffer Ljungfelt joined Nobia in 2013 as Finance Director for Nobia Norway, as well as for the Nordic region. Before that, he held a number of international finance and business controlling positions at Electrolux, in both Asia and Europe.

Thomas Myringer

Mr. Thomas Myringer serves as Executive Vice President and Human Resources (HR) Director at Nobia AB. He has been employed at the Company since 2003. Previously, he held a number of senior HR posts within the Skanska Group.

Ola Carlsson

Mr. Ola Carlsson has been Executive Vice President, Chief Product Supply Officer at Nobia AB since during the fourth quarter of 2017. He previously was Group Vice President Global Operations at Munters and Chief Operations Officer at Electrolux Small Appliances.

Ole Dalsbo

Mr. Ole Dalsbo serves as Executive Vice President, Head of Commercial Norway at Nobia AB. He has been employed at the Company since 2004. He previously held senior positions at Nobia Norway, Norema and Sigdal Kjokken.

Peter Kane

Mr. Peter Kane serves as Executive Vice President, UK Region and Head of Magnet at Nobia AB. Previously, he was Head of Business Unit Magnet at the Company. He joined Magnet in 1984 and held managerial positions within Magnet.

Ralph Kobsik

Mr. Ralph Kobsik has been Executive Vice President and Head of Central Europe at Nobia AB since 2018. He previously was Head of International Markets at V-Zug and senior positions at BSH Bosch and Siemens Home Appliances.

Fredrik Nystrom

Mr. Fredrik Nystrom has been Executive Vice President, Head of Commercial Sweden at Nobia AB since 2018. He has been employed at Nobia since 2008. He was previously Head of Strategy in Nobia and Nobia's Head of Program office.

Christian Rosler

Mr. Christian Rosler has served as Executive Vice President, Head of Ewe/FM at Nobia AB since 2018. He previously was Executive Vice President, Central Europe Region and Head of Ewe/FM at the Company. Prior to that, he was Business Unit Manager at Pronorm/EWE/FM at the Company. He joined Nobia in 2007. Previously, he held management positions within Ikea Austria.

Rune Stephansen

Mr. Rune Stephansen has been Executive Vice President and Head of Commercial Denmark at Nobia AB since February 1, 2016. Previously he was Executive Vice President and Head of Commercial Sweden at the Company. He has been employed at Nobia since 2009. He held senior positions at Marbodal, Kvik, Sportex, Rusta, Ikea and Jysk.

David Thorne

Mr. David Thorne has been Chief Information Officer of Nobia AB since October 1, 2016. He has been employed at the Company since 2015. He previously held senior IT positions at Howdens Joinery, MFI Group, Acco Brands, Technicolor, Epson and BBC.

Per Bergstrom

Mr. Per Bergstrom has served as Employee Representative on the Board of Directors at Nobia AB since 2000. He has been employed by Nobia Production Sweden since 1976. He is also Member of the Board of Directors at Tidaholms Energi, Elnat, Nobia Production Sweden and Bredband Ostra Skaraborg.

Nora Forisdal Larssen

Ms. Nora Forisdal Larssen has been Member of the Board of Directors of Nobia AB since 2011. She is Senior Investment Manager at Nordstjernan. Apart from this, she chairs the Boards of Directors of Etac, Ekornes and Emma S. Previously, she was Product Line Manager at Electrolux and Partner at McKinsey & Co. She holds Bachelor of Science degree in Economics, as well as Master of Business Administration.

Marie Stroberg

Ms. Marie Stroberg has served as Employee Representative of the Board of Directors at Nobia AB since 2007. She has been employed at Nobia Svenska Kok since 2007.

Ricard Wennerklint

Mr. Ricard Wennerklint has been Member of the Board of Directors of Nobia AB since April 9, 2014. He is Deputy Chief Executive Officer of IF P&C Insurance and Group Executive Vice President Sampo Group. He is also Board Member of Topdanmark. He previously was CFO at If Skadeforsakring. He is also Member of the Company Remuneration Committee.

George Adams

Mr. George Adams has been Independent Director at Nobia AB since April 6, 2017. He holds BA (Hons) in Politics, Philosophy & Economics, Oxford University. He is also Chairman in FFX Tools and Board member in ScS. He is Director of Stiga. He previously held senior positions in Kingfisher and was President of the European DIY Retailers Association (EDRA).

Lilian Fossum Biner

Ms. Lilian Fossum Biner has served as Independent Member of the Board of Directors of Nobia AB since April 11, 2012. She is Chair of the Board of Cloetta and Board Member of Givaudan, LE-Lundbergforetagen and a-connect. She is a former Deputy CEO and Chief Financial Officer of Axel Johnsson. In the past, she also served as Senior Vice President and Director of Human Resource at Electrolux. She holds a Bachelor of Science degree in Business Administration.

Stefan Jacobsson

Mr. Stefan Jacobsson has been Independent Member of the Board of Directors at Nobia AB since April 9, 2014. He is Chairman of Thule Group, Greenfood Group and HBG, and Board Member of Etac. He was previously CEO of Puma AG, NFI Corp., ABU/Garcia AB and Tretorn.

Jill Little

Ms. Jill C. Little has been Independent Director at Nobia AB since April 6, 2017. She studied at GMP Cranfield Business School and AMP Insead. She serves as Board Member in Shaftesbury, National Trust Enterprises, National Trust Renewable Energy and Joules. She previously held senior positions at John Lewis and was advisor to El Corte Ingles.

Christina Stahl

Ms. Christina Stahl has been Independent Director of Nobia AB since April 14, 2015. She holds Master of Science degree in Business and Economics and Bachelor of Science in Business Administration. She is also CEO and President of MQ. Previously, she was CEO of the Mio furniture chain.

Lena Schattauer