Board of Directors

Shareholdings as of May 31, 2020.

Fredrik Cappelen

Fredrik Cappelen

Chairman. Elected 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 1)
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
914,140 2)

Independence in relation to the company and its executive management/In relation to major shareholders 3)
Yes/Yes

Helene Vibbleus

Heléne Vibbleus

BOARD MEMBER. ELECTED 2017.

Born 1958. Sweden.
Member of the Audit Committee.

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

POSITION AND BOARD MEMBERSHIP 1)
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
2,500

Independence in relation to the company and its executive management/In relation to major shareholders 3)
Yes/Yes

Erik Olsson

Erik Olsson

BOARD MEMBER. ELECTED 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 1)
The Chairman of Mobile Mini, Inc. Member of the board of directors of Ritchie Bros. Auctioneers, Inc. 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
12,000

Independence in relation tothe company and its executive management/In relation to major shareholders 3)
Yes/Yes

Jacqueline Hoogerbrugge

Jacqueline Hoogerbrugge

BOARD MEMBER. ELECTED 2017.

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

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

POSITION AND BOARD MEMBERSHIP 1)
Member of the board of directors of Swedish Match AB, IKEA Industries AB, Broadview B.V. and BA Glass I- Serviços de Gestão e Investimentos S.A.

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 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
10,000 2)

Independence in relation to the company and its executive management/In relation to major shareholders 3)
Yes/Yes

Peter Sjölander

Peter Sjölander

BOARD MEMBER. ELECTED 2017.

Born 1959. Sweden.

EDUCATION
M.Sc. in Economics from Gothenburg University.

POSITION AND BOARD MEMBERSHIP 1)
Senior Executive Advisor of Altor. Industrial Advisor for EQT AB. Chairman of Eton Group AB, Grundéns Rainwear and Revolution Race (Borås). Board member in Fiskars Oy.

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. Member of the board of directors of Swims 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
0

Independence in relation to the company and its executive management/In relation to major shareholders 3)
Yes/Yes

Magnus Yngen

Magnus Yngen

BOARD MEMBER. ELECTED 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 1)
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
278,460

Independence in relation to the company and its executive management/In relation to major shareholders 3)
Yes/Yes

Rainer E. Schmuckle

Rainer E. Schmückle

BOARD MEMBER. ELECTED 2011.

Born 1959. Germany.
Member of the Remuneration Committee.

EDUCATION
Degree in Industrial Engineering, University of Karlsruhe. 

POSITION AND BOARD MEMBERSHIP 1)
Chairman of the board of directors of STIGA C (Luxembourg). Member of the board of directors of Autoneum Holding Ltd, Autoneum AG, Kunstoffteile Schwanden AG, MAN Truck&Bus SE and STIGA SpA (Italy).

PREVIOUS POSITIONS
Member of the board of directors of Wittur GmbH and of Frostbite Holding AB. 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
78,895 2)

Independence in relation to the company and its executive management/In relation to major shareholders 3)
Yes/Yes

     1) Position and board membership as of December 31, 2018.
     2) Shareholding in Dometic through related party.
     3) Elected member of the committee at the 2018 annual shareholders’ meeting in April 2018.
     4) Member of the Committee until the 2018 annual shareholders’ meeting in April 2018.