NIBE Board of Directors

Hans Linnarson

(born 1952)
Chairman of the Board since 2015. Board member since 2006. B.Sc. (Electrical Engineering).

Directorships
Chairman of the Board of HP Tronic AB, director of Eolusvind AB, Inission AB, NP Nilsson AB, Nordiska Plast AB and Zinkteknik AB.

Experience
Several different positions as MD of international Swedish industrial companies over more than 30 years, such as Enertec Component AB, CTC AB and Asko Cylinda AB. Executive positions in the Electrolux Group and MD and CEO of Husqvarna AB.

Shareholding in NIBE Industrier
9,556 B shares.

Independent director.
Member of the Remuneration Committee.

Eva Thunholm

(born 1966)
Board member since 2022.
B.Sc. in Engineering.

Directorships
VP Business Unit Insulation at Ahlstrom-Munksjö Group. Board member of Sydved AB, Alutrade AB and Skogsindustrierna.

Experience
Considerable experience of international business and solid industrial experience including in the ventilaton industry.

Shareholding in NIBE Industrier
2,000 B shares

Independent director.
Member of the Remuneration Committee.

Eva Karlsson

(born 1966)
Board member since 2022.
M.Sc. in Engineering.

Directorships
President EMEA in Dometic Group

Experience
Extensive industrial experience from various management positions at several international Groups such as ABB, Assa Abloy and Dometic.

Shareholding in NIBE Industrier
6.192 B shares.

Independent director.

James Ahrgren

(born 1979)
Board member since 2024. Studies in Mechanical Engineering at KTH

Directorships
CEO of AQ Group AB. 106 / 5 000. Chairman of several subsidiaries within the AQ Group group. Member of Nash Invest AB and Lejla Invest AB

Experience
Good experience from leading positions in the manufacturing industry and since 2021 CEO at AQ Group AB. Leadership experience from Xylem, Huber + Suhner and Investment Manager at AB Traction including several board assignments at Drillcon Group, Sigicom and Ankarsrum Industries

Shareholding in NIBE Industrier
9 765 B shares.

Independent director.

Gerteric Lindquist

(born 1951)
Board member since 1989. CEO and MD of NIBE Industrier AB and NIBE AB.M. Sc. in Engineering and M.Sc. in Business & Economics.

Directorships
Employed by NIBE since 1988.

Experience
More than 35 years’ experience of international industrial operations, including as Exports Director of ASSA Stenman AB, now ASSA Abloy.

Shareholding in NIBE Industrier:
27,511,952 class A shares
65,160,044 class B shares.

Not independent due to his position, his shareholding and the length of time during which he has been a member of the Board

Camilla Ekdahl

(born 1967)
Board member since 2024.
M.Sc. Engineering.

Directorships
President and CEO of Balco Group. Board member i
Haglund Industri AB.

Experience
Solid industrial experience as CEO, site manager, COO, logistics manager at a number of companies with international operations such as Isaberg Rapid AB, Pelly Group AB, Thule Sweden AB, Rapid Granulator AB, Continental Gislaved Däck AB, Balco Group AB.

Shareholding in NIBE Industrier:
3.800 B shares.

Independent director.
Member of the Audit Committee.

Anders Pålsson

(born 1958)
Board member since 2010.
M.Sc. in Business & Economics.

Directorships
Chairman of Malmö FF.

Experience
More than 30 years’ experience in international industrial companies, including MD and CEO of Hilding Anders and divisional manager at Trelleborg AB and PLM/Rexam. Worked at Gambro and the E.on Group.

Shareholding in NIBE Industrier:
91,428 B shares.

Independent director.
Member of the Audit Committee.