Board Members

Shareholdings as of October 31, 2016.

Chairman of the board since 2013

Fredrik Cappelen

EDUCATION:
Bachelor of Business Administration and A-level Diploma in Political Science, University of Uppsala.

OTHER CURRENT ASSIGNMENTS:
Chairman of the Board of Dustin AB and Terveystalo OY. Member of the Boards of Transcom Worldwide AB and Securitas AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Chairman of the Board of Frostbite Holding AB, Byggmax Group AB, Sanitec Oy, Granngården AB, Munksjö AB, Munksjö Holding AB and GG Holding AB. Vice Chairman of the Board of Munksjö AB. Member of the Boards  of Carnegie Investment Bank AB, Carnegie Holding AB and WPO Service AB.

HOLDINGS IN DOMETIC GROUP:
904140 shares through company

Board member since 2011

Albert Gustafsson

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

OTHER CURRENT ASSIGNMENTS:
Employed at EQT Partners AB as Director. Member of the Board of Scandic Hotels Group AB and Frostbite Holding AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Member of the Board of Cimbria Bulk Technology AS, GG Holding AB and Granngården AB.

Rainer E. Schmuckle

Rainer E Schmuckle

EDUCATION:
Degree in Industrial Engineering at the University of Karlsruhe.

OTHER CURRENT ASSIGNMENTS:
Member of the Board of Autoneum Holding Ltd and Autoneum AG.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Member of the Board of Wittur GmbH. CEO of MAG IAS GmbH. COO Automotive of Johnson Controls, Inc. and COO of Mercedes Cars of Daimler AG.

HOLDINGS IN DOMETIC GROUP:
118895 shares through company

Board member since 2012

Magnus Yngen

EDUCATION:
M.Sc and Licentiate of Technology from the Royal Institute of Technology in Stockholm.

OTHER CURRENT ASSIGNMENTS:
President, CEO and member of the Board of Camfil AB. Chairman of the Board of Sveba-Dahlén Group AB. Member of the Board of Duni AB and Intrum Justitia AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
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). Member of the Board of the non-profit organizations Teknikarbetsgivarna i Sverige and Teknikföretagen i Sverige.

HOLDINGS IN DOMETIC GROUP:
278460 shares

Board member since 2014

Harry Klagsbrun

Harry Klagsbrun

EDUCATION:
B.A in Journalism from Stockholm University, M.Sc in Business Administration from the Stockholm School of Economics and MBA from New York University.

OTHER CURRENT ASSIGNMENTS:
Employed in EQT Partners AB as Partner. Chairman of the Board of ACM 2001 AB, Renal Management AB, AGM 2010 AB, Svensk Utbildning Intressenter Final Holding AB and Gordon Gambro MPP Holding AB. Member of the Board of Frostbite Holding AB, Indap Sweden AB, AcadeMedia AB, Vaalserberg Förvaltning AB and Harkla AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Member of the Board of Gambro AB, Securitas Direkt AB, Rossholmen AB, Indap Holding AB, TISKE Midholding AB, TISKE Holding AB and TISKE Topholding AB.

Board member since 2015

Erik Olsson

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

OTHER CURRENT ASSIGNMENTS:
Member of the Board of Ritchie Bros. Auctioneers, Inc. Member of the Board and CEO of Mobile Mini, Inc. Member of the Board of the non-profit organization St Mary’s Food Bank Alliance.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Member of the Board and CEO of RSC Holdings, Inc.

Gun Nilsson

EDUCATION:
M.Sc. in Business Administration from Stockholm School of Economics.

OTHER CURRENT ASSIGNMENTS:
CFO of IP-Only Holding AB. Member of the Board of Hexagon AB (publ), Albert Bonnier AB, Bonnier Holding AB and Capio AB (publ). 

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
CFO of Sanitec Corporation. Chairman of the Board of Ido Badrum AB, Royal Sanitec AB, Sanitec Holdings Sweden AB and Ifö Sanitar AB. Member of the Board of Contura Steel AB. 

HOLDINGS IN DOMETIC GROUP:
4000 shares