Shareholdings as of January 31, 2020.
Dometic’s board of directors consists of seven ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the a period of one year. The table below shows the members of the board of directors, when they were first elected and whether they are considered to be independent of the Company and/or the larger shareholder.
| |
|
Independent of |
||
|---|---|---|---|---|
|
Name |
Position |
Member since |
The Company and executive management |
The larger shareholder |
| Fredrik Cappelen | Chairman | 2013 | Yes | Yes |
| Rainer E. Schmückle | Board member | 2011 | Yes | Yes |
| Magnus Yngen | Board member | 2011 | Yes | Yes |
| Erik Olsson | Board member | 2015 | Yes | Yes |
| Jacqueline Hoogerbrugge | Board member | 2017 | Yes | Yes |
| Peter Sjölander | Board member | 2017 | Yes | Yes |
| Heléne Vibbleus | Board member | 2017 | Yes | Yes |
