Board Members

Shareholdings as of September 30, 2018.

Chairman of the board since 2013

Fredrik Cappelen

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 Terveystalo Oy. Chairman and member of the Board of Transcom Worldwide AB. Member of the Board of Securitas AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Chairman of the Board of Dustin Group AB, Byggmax Group AB, Granngården AB, Svedbergs AB and Sanitec Oy. 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:
914140 shares through company

Board member since 2011

Rainer E. Schmuckle

Rainer E. Schmuckle

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

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:
78895 shares through company

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 Fractal Design AB and Duni AB. Deputy Chairman of the Board of Intrum Justitia AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
President and CEO of Camfil AB. CEO and member of the Board of Husqvarna AB. 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 2015

Erik Olsson

Erik Olsson

EDUCATION:
B.Sc. in Business Administration and Economics from 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. Various senior positions in the United States, Brazil, and Sweden with Atlas Copco Group.

HOLDINGS IN DOMETIC GROUP (own and related parties):
12000 shares

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 and IKEA Industries.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
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.

HOLDINGS IN DOMETIC GROUP (own and related parties):
10000 shares

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. Chairman of the Board of Grundéns Rainwear and Revolution Race AB. Senior advisor to F&S.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS:
CEO of Helly Hansen AS. SVP; Product & Brand Europe, CMO Global Brand & Global Licensing of Electrolux AB. General Manager NIKE CEMEA, General Manager NIKE Northern Europe, Global Business Director, NIKE ACG of NIKE Inc. European Director of Footwear of NIKE EMEA, Product Marketing Director European Outdoor of NIKE EMEA and Director of Marketing of Nike Nordics. Marketing and Buying Director of Intersport Int.. Brand Director of Mölnlycke AB. Member of the Board of Swims AS, BTX Group A/S, OBH Nordica Group and Stadium AB.

Helene Vibbleus

Heléne Vibbleus

EDUCATION:
B.Sc. in Business Administration and Economics from Linköping University.

OTHER CURRENT ASSIGNMENTS:
Vice President, Internal Audit, CAE, of Autoliv. Member of the Board of Scandi Standard and Nordic Growth Market NGM AB.

PREVIOUS ASSIGNMENTS (LAST FIVE YEARS):
Member of the Board of Marine Harvest ASA, Trelleborg AB, TradeDoubler AB, Rec Silicon ASA and Swedish Financial Accounting Standards. Chairman of the Board of Invisio Communications AB and Tyréns AB. Chief Audit Executive of Elekta Instrument AB. Senior Vice President of Electrolux AB. Partner and member of the Board of PricewaterhouseCoopers.

HOLDINGS IN DOMETIC GROUP (own and related parties):
2500 shares

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