Board Members

Shareholdings as of June 30, 2019.

Chairman of the board since 2013

Fredrik Cappelen

Fredrik Cappelen

EDUCATION:
M.Sc. in Economics from Uppsala University. Studies in political science at Uppsala University.

OTHER CURRENT ASSIGNMENTS:
Chairman of the Board of Terveystalo Oy. Chairman and member of the Board of Transcom Worldwide AB. Member of the Board of Securitas AB.

PREVIOUS ASSIGNMENTS:
Chairman of the Board of Dustin Group AB, Byggmax Group AB, Granngården AB, Svedbergs AB and Sanitec Oy. Deputy chairman of the Board of Munksjö AB. Member of the Boards of Carnegie Investment Bank AB and Cramo Oy. CEO and President of Nobia AB. CEO and member of the Group management of STORA Building-products AB. Vice President Marketing & Sales and member of Group management of STORA Finepaper AB. CEO of Kauko GmbH and Kauko International.

SHAREHOLDING IN DOMETIC (own and related parties):
914140 (through legal entity)

Board member since 2011

Rainer E. Schmuckle

Rainer E. Schmückle

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

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

PREVIOUS ASSIGNMENTS:
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. President and CEO of Freightliner Corporation.

SHAREHOLDING IN DOMETIC (own and related parties):
78895 (through legal entity)

Board member since 2012

Magnus Yngen

Magnus Yngen

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

OTHER CURRENT ASSIGNMENTS:
Chairman of the Board of Duni AB, Fractal Design AB and Välinge Group AB. Deputy chairman of the Board of Intrum Justitia AB.

PREVIOUS ASSIGNMENTS:
President and CEO of Camfil AB. CEO and member of the Board of Husqvarna AB. Member of the Board of Intrum Justitia AB and Camfil AB and the non-profit organizations Teknikarbetsgivarna i Sverige and Teknikföretagen i Sverige.

SHAREHOLDING IN DOMETIC (own and related parties):
278460

Board member since 2015

Erik Olsson

Erik Olsson

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

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

PREVIOUS ASSIGNMENTS:
CEO and member of the Board of RSC Holdings, Inc. Various senior positions in the United States, Brazil, and Sweden with Atlas Copco Group.

SHAREHOLDING IN DOMETIC (own and related parties):
12000

Board member since 2017

Jacqueline Hoogerbrugge

Jacqueline Hoogerbrugge

EDUCATION:
M.Sc. in Chemical Engineering from Rijks Universiteit Groningen, Netherlands.

OTHER CURRENT ASSIGNMENTS:
Member of the Board of Swedish Match, IKEA Industries, Broadview and BA Glass.

PREVIOUS ASSIGNMENTS:
President Operations of Cloetta. Member of the Board of Cederroth International. VP Operations and Vice President Procurement Worldwide Medical & Baby Division of Danone. 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.

SHAREHOLDING IN DOMETIC (own and related parties):
10000

Peter Sjölander

Peter Sjölander

EDUCATION:
M.Sc. in Economics from Gothenburg University.

OTHER CURRENT ASSIGNMENTS:
Senior Executive Advisor of Altor. Member of the Board of Eton Group AB, Fiskars Oy, SATS Elixia, Fit Flop Ltd and Varier Furniture (Oslo, Norway). Chairman of the Board of Grundéns Rainwear and Revolution Race AB (Borås, Sweden). Senior advisor to F&S (London, UK).

PREVIOUS ASSIGNMENTS:
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 Mölnlycke AB. Member of the Board of Swims AS, BTX Group A/S, OBH Nordica Group and Stadium AB.

SHAREHOLDING IN DOMETIC (own and related parties):
0

Helene Vibbleus

Heléne Vibbleus

EDUCATION:
B.Sc. in Economics from Linköping University.

OTHER CURRENT ASSIGNMENTS:
Vice President, Internal Audit, Chief Audit Executive (CAE), of Autoliv Inc. Member of the Board and Chairman of the Audit committee of Scandi Standard AB.

PREVIOUS ASSIGNMENTS:
Member of the Board of Trelleborg AB, TradeDoubler AB, Marine Harvest ASA, Renewable Energy Corporation ASA, Orio AB, Swedbank Sjuhärad AB and Tyréns AB, Member and deputy chairman of the Board of SIDA. Member and chairman of the Board of Nordic Growth Market NGM AB. Chairman of the Board 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 PricewaterhouseCoopers.

SHAREHOLDING IN DOMETIC (own and related parties):
2500