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Thule Group AB (THULE.ST)

THULE.ST on Stockholm Stock Exchange

205.40SEK
14 Aug 2018
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Summary

Name Age Since Current Position

Bengt Baron

56 2018 Independent Chairman of the Board

Magnus Welander

52 2010 President, Chief Executive Officer

Lennart Mauritzson

51 2011 Chief Financial Officer

Kajsa von Geijer

54 2005 Senior Vice President, Human Resources and Sustainability

Fredrik Erlandsson

48 2010 Senior Vice President, Communications and Investor Relations

Fred Clark

59 2003 President Region Americas

Mattias Ankarberg

42 2018 Director

Hans Eckerstrom

46 2009 Independent Director

Eva Elmstedt

58 2017 Independent Director

Liv Forhaug

48 2014 Independent Director

Helene Mellquist

54 2016 Independent Director

Biographies

Name Description

Bengt Baron

Mr. Bengt Baron has served as Independent Chairman of the Board of Thule Group AB since April 25, 2018. He has been Independent Member of the Board of Directors of Thule Group AB since 2011. He holds Bachelor of Science degree in Business Administration and Master of Business Administration degree from the University of California at Berkeley. He previously was Chief Executive Officer of V&S AB, Consultant with McKinsey & Co and Country Manager Sweden at Coca-Cola AB. He was also President of Cloetta AB, President of Leaf International B.V., Board Member of EQ Oy, Nordnet AB and Sweden-America Foundation. He currently serves as Chairman of the Board of Enzymatica AB, MIPS AB and 5653 Sweden AB, as well as Board Member of AAK AB.

Magnus Welander

Mr. Magnus Welander has served as President and Chief Executive Officer of Thule Group AB since 2010. He has been employed by the Company since 2006. He holds Master of Science degree in Industrial Engineering and Management from Linkopings Tekniska Hogskola at Linkopings Universitet. Previously, he was BA President Vehicle Accessories (now Outdoor&Bags Europe and RoW) at Thule Group, President of Envirotainer Aktiebolag, Technical Director at Tetra Pak Australia and held various management positions in Tetra Pak Italy. Previously, he was Board Member of Britax Childcare Limited, Brink International AB, CC 1 (2011) Limited, Prestando Holding AB and Aggal Invest AB (formerly Envirotainer Holding AB). He is currently Board Member of MIPS AB.

Lennart Mauritzson

Mr. Lennart Mauritzson has served as Chief Financial Officer at Thule Group AB since 2011. He holds Bachelor of Science degree in Finance & Business Administration from Halmstad University and Law studies from Lund University (Lunds Universitet). He also has Law studies at Lund University. He previously was CFO at Beijer Electronics Aktiebolag, Business Area VP Finance at Cardo AB and Senior finance positions at Acadia Pharmaceuticals and Pharmacia Pfitzer. He served as Vice President Finance at Thule Group. He serves as Member of the Board of Rogle Marknads AB.

Kajsa von Geijer

Ms. Kajsa von Geijer has served as Senior Vice President, Human Resources and Sustainability at Thule Group AB since 2005. She holds a Bachelor of Science degree in Human Resource Development and Labor Relations from the Lund University (Lunds Universitet). She previously was HR Officer at Trelleborg AB, HR Manager at Trellex AB/Svedala Svenska AB, Training & Development Manager at Nestle Sweden AB, HR Director Nordic at Levi Strauss Nordic, self-employed HR consultant at Elfte Huset AB and HR Director Europe at FMC Food Tech AB. She serves as Chairman of the Board of Lunicore Studentkonsult AB, and Member of the Board and President of Elfte Huset Aktiebolag. She was previously Board Member of Lundsbergs School Foundation.

Fredrik Erlandsson

Mr. Fredrik Erlandsson has served as Senior Vice President, Communications and Investor Relations at Thule Group AB since 2010. He studied political sciences and economics at Lund University and Copenhagen University. He previously was Corporate Relations manager and Corporate Relations Director at Diageo; GM; PR consultant; MD and procuration holder Ehrenberg Marketing & Kommunikation and Chief of Staff for the Moderate party delegation to the European Parliament. He served on Municipal Executive Board of the City of Landskrona and is currently Board member of Landskrona Stadshus AB.

Fred Clark

Mr. Fred Clark has served as President Region Americas at Thule Group AB since 2003. He has been employed by the Group since 1993. He holds a BSBA degree in Quantitative Methods from the Western New England University and a Master of Business Administration degree in Management Science from the University of New Haven. He previously held various management positions in Thule Group, including Operations Manager and Vice President Operations, and was Vice President Manufacturing at C.Cowles & Co. He previously served as Chairman of the Board of Outdoor Foundation and Member of the Board of the Outdoor Industry Association and is currently Board Member of Westover School.

Mattias Ankarberg

Mr. Mattias Ankarberg has been Director of Thule Group AB since April 25, 2018. He is CEO of Byggmax Group. He holds M.Sc. in Business Administration from Stockholm School of Economics. He previously held leading positions at H&M and consultant at McKinsey & Co in Sweden and USA.

Hans Eckerstrom

Mr. Hans Eckerstrom has served as Independent Member of the Board of Directors of Thule Group AB since 2009. He is former Board Member of the Parent Company of Thule Group (2007-2009). He has been Partner at NC Advisory AB, Advisor to the Nordic Capital Funds. He holds a Master of Science degree in Mechanical Engineering from Chalmers University of Engineering, and a Master of Science degree in Business and Economics from Goteborgs Universitet. He has experience as Management Consultant at Arthur D. Little. Previously, he was Chairman of the Board of Britax Childcare Limited, Brink International AB, Aditro Holding AB, NC Outdoor VI AB and NC Outdoor VII AB (until February 15, 2016), Yllop Finance Sweden AB and Nordic Outsourcing Services AB and member of the Board of Nefab AB, Cloetta AB, Aditro AB and Ellos Holding AB. He was also Deputy Board Member of Roxyard Holding AB. He is Chairman of Profoto AB and Board Member of Nordstjernan AB.

Eva Elmstedt

Ms. Eva Elmstedt has been Independent Director of Thule Group AB since April 26, 2017. She holds B.Sc. in Economics and Computer Science from the United States and Stockholm School of Economics. She serves as Board member in Gunnebo Group AB, KnowIT AB, Addtech AB, Proact Group AB, Arjo AB and Axiell Group AB. She previously held leading roles in Nokia Networks (EVP), Ericsson (VP), Semcon, and others. She was also Board Member of Mandator AB and Novare AB.

Liv Forhaug

Ms. Liv Forhaug has served as Independent Member of the Board of Directors of Thule Group AB since 2014. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. She also serves as Member of the Board of Hufvudstaden AB, HUI Research AB and Skutvik Invest AB, as well as the ICA Group’s subsidiaries ICA Sverige AB, Hemtex AB and Apoteket Hjartat AB. Previously, she was Partner and Consultant, Head of Scandinavian Practice at McKinsey & Company. She has been Chief Strategy Officer at ICA Gruppen AB.

Helene Mellquist

Ms. Helene Mellquist has been Independent Director at Thule Group AB since April 26, 2016. She holds Bachelor of Science in International Business Administration, Gothenburg School of Business, Economics. She also completed Executive Program IFL Stockholm School of Economics. She has been CEO of TransAtlantic AB, CFO of Rederi AB, TransAtlantic and of Volvo Truck’s International Division. She is Senior Vice President Volvo Trucks International and Board member of Cavotec S.A. She was previously Board member of Partnertech AB and Opus Group AB.

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