Board of Directors

Shareholdings as of November 30, 2020.

Fredrik Cappelen

Fredrik Cappelen

Chairman SINCE 2013. 

Born 1957. Sweden.
Member of the Remuneration Committee.

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

POSITION AND BOARD MEMBERSHIP
Chairman of the board of directors of Transcom WorldWide AB, Eterna Invest AB and KonfiDents GmbH (Germany). Member of the board of directors of Securitas AB. 

PREVIOUS POSITIONS
Chairman of the board of directors of Dustin Group AB, Byggmax Group AB, Granngården AB, Svedbergs AB, Sanitec Oy and Terveystalo Oy. Deputy chairman of the board of directors of Munksjö AB. Member of the board of directors 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 and Sales and member of Group management of STORA Finepaper AB. CEO of Kauko GmbH and Kauko International.

HOLDINGS IN DOMETIC 1)
914,140 

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

Helene Vibbleus

Heléne Vibbleus

BOARD MEMBER SINCE 2017.

Born 1958. Sweden.
Member of the Audit Committee.

EDUCATION
B.Sc. in Business Administration and Economics University of Linköping.

POSITION AND BOARD MEMBERSHIP
Vice President, Internal Audit, Chief Audit Executive, CAE, of Autoliv Inc. Member of the board of directors and chairman of the audit committee of Scandi Standard AB.

PREVIOUS POSITIONS
Member of the board of directors of Trelleborg AB, TradeDoubler AB, Marine Harvest ASA (Norway), Renewable Energy Corporation ASA (Norway), Orio AB, Swedbank Sjuhärad AB and Tyréns AB. Deputy chairman of the board of directors of Swedish International Development Cooperation Agency (SIDA). Chairman of the board of directors of Nordic Growth Market NGM AB and of Invisio Communications AB. Chief Audit Executive, CAE of Elekta AB. Senior Vice President Group Controller of AB Electrolux. Partner and member of the board of directors of PricewaterhouseCoopers, Sweden.

HOLDINGS IN DOMETIC 1)
2,500

Independence in relation to the company and its executive management/In relation to major shareholders

Yes/Yes

 
Erik Olsson

Erik Olsson

BOARD MEMBER SINCE 2015.

Born 1962. Sweden.
Chairman of the Remuneration Committee.

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

POSITION AND BOARD MEMBERSHIP
The Chairman of Will Scot Mobile Mini, Inc. The Chairman of Ritchie Bros. Auctioneers, Inc. Member of the board of Directors of Pontem LLC  and of the non-profit organization St Mary’s Food Bank Alliance.

PREVIOUS POSITIONS
CEO and member of the board of directors of Mobile Mini Inc. CEO and member of the board of directors of RSC Holdings, Inc. Various senior positions in the United States, Brazil, and Sweden with the Atlas Copco Group.

HOLDINGS IN DOMETIC 1)
12,000

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

Jacqueline Hoogerbrugge

Jacqueline Hoogerbrugge

BOARD MEMBER SINCE 2017.

Born 1963. The Netherlands.
Member of the Audit Committee.

EDUCATION
M.Sc. in Chemical Engineering from Rijks Universiteit Groningen.  

POSITION AND BOARD MEMBERSHIP
Member of the board of directors of Swedish Match AB, Broadview B.V., BA Glass I- Serviços de Gestão e Investimentos S.A. and Jumbo Groep Holding B.V.

PREVIOUS POSITIONS
President Operations of Cloetta. Member of the board of directors of Cederroth International. VP Operations Medical Division and VP Procurement Worldwide Baby Division at 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.

HOLDINGS IN DOMETIC 1)
10,000 

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

Peter Sjölander

Peter Sjölander

BOARD MEMBER SINCE 2017.

Born 1959. Sweden.

EDUCATION
M.Sc. in Economics from Gothenburg University.

POSITION AND BOARD MEMBERSHIP
Senior Executive Advisor of Altor. Industrial Advisor for EQT AB. Chairman of Eton Group AB, Grundéns Rainwear. Board member in Fiskars Oy, Run & Relax.

PREVIOUS POSITIONS
CEO of Helly Hansen Group AS. SVP, Product & Brand Europe, CMO Global Brand & Global Licensing of AB Electrolux. General Manager Central Europe (CEMEA) NIKE 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 AG. Brand Director of Mölnlycke AB, Project and Site manager ABV Construction AB. Chairman of Revolution Race AB. Member of the board of directors of. Helly Hansen Group AS, Swims AS, Stokke AS, BTX Group A/S, OBH Nordica Group, Varier AS, Fit Flop Ltd, F&S Ltd and Stadium AB. Senior advisor to F&S (London, UK).

HOLDINGS IN DOMETIC 1)
0

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/No

 
Magnus Yngen

Magnus Yngen

BOARD MEMBER SINCE 2011.

Born 1958. Sweden.
Chairman of the Audit Committee.

EDUCATION
M.Sc. and Licentiate of Technology, Royal Institute of Technology in Stockholm.

POSITION AND BOARD MEMBERSHIP
Chairman of the board of directors of Duni AB, Fractal Design AB and Välinge Group AB. Deputy chairman of the board of directors of Intrum AB. 

PREVIOUS POSITIONS
President and CEO of Camfil AB, President and CEO of Dometic Group, President and CEO of Husqvarna AB and deputy CEO of Electrolux AB. Chairman of the board of directors of Sveba-Dahlén Group AB. Member of the board of directors of Intrum Justitia AB and Camfil AB, Frostbite Holding AB and the non-profit organizations Teknikarbetsgivarna i Sverige and Teknikföretagen i Sverige.

HOLDINGS IN DOMETIC 1)
278,460

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

Rainer E. Schmuckle

Rainer E. Schmückle

BOARD MEMBER SINCE 2011.

Born 1959. Germany.
Member of the Remuneration Committee.

EDUCATION
Degree in Industrial Engineering, University of Karlsruhe. 

POSITION AND BOARD MEMBERSHIP
Chairman of the board of directors of STIGA C (Luxembourg)  and STIGA SpA (Italy). Member of the board of directors of Autoneum AG (Switzerland), Kunstoffteile Schwanden AG (Switzerland), ACPS Automotive (Netherlands) and Canoo Inc. (USA).

PREVIOUS POSITIONS
Member of the board of directors of Wittur GmbH, Frostbite Holding AB and MAN Truck&Bus AG. 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.

HOLDINGS IN DOMETIC 1)
78,895 

Independence in relation to the company and its executive management/In relation to major shareholders
Yes/Yes

 

 

     1) Shareholding in Dometic through related party.