Board of Directors

Shareholdings as of October 31, 2019.

Fredrik Cappelen

Fredrik Cappelen

Chairman. Elected 2013. 

Born 1957. Sweden.
Member of the Remuneration Committee.

EDUCATION
Bachelor of Business Administration and A-level Diploma in Political Science, University of Uppsala.

POSITION AND BOARD MEMBERSHIP 1)
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 POSITIONS
Chairman of the board of directors of Dustin Group AB (until December 15, 2017), Byggmax Group AB, Granngården AB, Svedbergs AB, Sanitec Oy and several subsidiaries of Dometic Group AB (publ). Vice chairman of the board of Munksjö AB. CEO of Nobia AB (1994–2008). Member of the board of Carnegie Investment Bank AB and Cramo Oy. Managing Director and member of the Group Management of STORA Buildingproducts AB. Vice President Marketing and Sales and member of Group Management of STORA Finepaper AB. Managing Director 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 and Chairman of the Audit Committee of Trelleborg AB. Member of the board of directors and the Audit Commitee and Chairman of the Remuneration Committee of TradeDoubler AB. Member of the board of directors and the Audit Committee of Marine Harvest ASA. Member of the board of directors, the Audit Committee and the Remuneration Committee of Renewable Energy Corporation ASA. Member of the board of directors and Chairman of the Audit Committee of Orio AB. Member of the board of directors and the Risk and Audit Committee of Swedbank Sjuhärad AB. Member of the board of directors of Tyréns AB. Member and Vice Chairman of the board of directors of SIDA. Member and Chairman of the board of directors of Nordic Growth Market NGM AB. Chairman of the board of directors 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 directors of PricewaterhouseCoopers PwC.

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 1958. Sweden.
Chairman of the Remuneration Committee.

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

POSITION AND BOARD MEMBERSHIP 1)
Member of the board of directors of Ritchie Bros. Auctioneers, Inc. Member of the board of directors and CEO of Mobile Mini, Inc. Member of the board of directors of the non-profit organization St Mary’s Food Bank Alliance.

PREVIOUS POSITIONS
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
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 and Broadview B.V.

PREVIOUS POSITIONS
President Operations of Cloetta. Member of the board of directors of Cederroth International. Vice President Operations Medical Division Danone and Vice President Procurement of Danone’s Worldwide Baby Division. Procurement Director, Factory Director, Supply Chain Manager, 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.
Member of the Remuneration Committee.

EDUCATION
M.Sc. in Economics from Gothenburg University.

POSITION AND BOARD MEMBERSHIP 1)
Senior Executive Advisor of Altor. Senior advisor to F&S (London, UK). Member of the board of directors of Eton Group AB, Fiskars Oy, SATS Elixia, Fit Flop Ltd. and Varier Furniture (Oslo, Norway). Chairman of the board of directors of Grundéns Rainwear and Revolution Race (Borås, Sweden).

PREVIOUS POSITIONS
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 directors of Swims AS, BTX Group A/S, OBH Nordica Group and Stadium AB.

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. CEO and member of the board of Husqvarna AB. Chairman of the board, member of the board and/or CEO in several subsidiaries of Dometic Group AB (publ). Chairman of the board of Sveba-Dahlén Group AB. Member of the board of Intrum Justitia AB, Camfil AB, Frostbite Holding AB and of the non-profit organizations Teknikarbets-givarna 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)
Member of the board of directors of Autoneum Holding Ltd, Autoneum AG and Kunstoffteile Schwanden AG.

PREVIOUS POSITIONS
Member of the board of Wittur GmbH, Frostbite Holding AB and several subsidiaries of Dometic Group AB (publ). 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.