RE- EL EC T I ON RE- EL EC T I ON
HANS LINNARSSON
Born 1952
Member of the Board since 2006-
Became Chairman of the Board in 2015. Chairman of the Remuneration Committee.
EDUCATION: B.Sc. (Electrical Engineering), Teknikum, Växjö and B.A. Växjö University.
EXPERIENCE: Several different positions as CEO of international Swedish industrial companies over more than 30 years, such
as Enertec Component AB, CTC AB and Asko Cylinda AB. Executive positions in the Elec-trolux Group and President & CEO of Husq-varna AB.
OTHER CURRENT BOARD ASSIGNMENTS: Chair-
man of the Board of HP Tronic AB. Board member of Eolus AB, Inission AB, NP Nilsson AB, Nordiska Plast AB and Zinkteknik AB.
PREVIOUS BOARD ASSIGNMENTS:
Chairman of the Board of K. Hartwall Oy, Scandbio AB, Dahrén AB, and Board member of Beijer Electronics AB (publ).
PRESENT AT BOARD MEETINGS: 10/10.
PRESENT AT REMUNERATION COMMITTEE: 1/1.
CURRENT SHAREHOLDING IN NIBE INDUSTRIER:
9,556 Class B shares.
Independent of the company and its management and major shareholders.
JAME S AHRGRENBorn 1979
Member of the Board since 2024.
EDUCATION: Studies in Engineering Mechanics at KTH , Stockholm.
CURRENT POSITION: CEO AQ Group (publ).
EXPERIENCE: Worked in product development, purchasing, production, marketing, sales and acquisitions and in senior positions at Xylem, Huber+Suhner, AB Traction and AQ Group. 10 years' experience of working and managing companies in China. Founder of Nash Invest AB, Lejla Invest AB and Elbilsvaruhuset.se i Sverige AB.
OTHER CURRENT BOARD ASSIGNMENTS: Chair-
man of the Board of Lejla Invest AB. Board member of Nash Invest AB and Chairman of the Board and Board member of around 40 different subsidiaries in AQ Group AB.
PREVIOUS BOARD ASSIGNMENTS: Chairman of
the Board of Ankarsrum Industrier AB. Board member of Sigicom AB and Drillcon AB.
PRESENT AT BOARD MEETINGS: 9/10.
CURRENT SHAREHOLDING IN NIBE INDUSTRIER:
12,015 Class B shares.
Independent of the company and its management and major shareholders.
RE- EL EC T I ON NE W EL EC T I O N RE- EL EC T I ON
CAMILL A EKDAHL
Born 1967
Member of the Board since 2024. Member of the Audit Committee.
EDUCATION: M.Sc. in Engineering Mechanics, Chalmers University of Technology, Gothenburg.
CURRENT POSITION: CEO Balco Group AB
(publ).
EXPERIENCE: Extensive industrial experience as CEO, local manager, COO, logistics manager in a number companies with international operations, including Isaberg Rapid AB, Pelly Group AB, Thule Sweden AB, Rapid Granulator AB, Continental Gislaved Däck AB, Balco Group AB.
OTHER CURRENT BOARD ASSIGNMENTS:
Board member of Haglund Industri AB. PRESENT AT BOARD MEETINGS: 10/10. PRESENT AT AUDIT COMMITTEE: 4/5.
CURRENT SHAREHOLDING IN
NIBE INDUSTRIER: 5,600 Class B shares.
Independent of the company and its management and major shareholders.
HENRIK ELMINBorn 1970
EDUCATION: M.Sc. in Engineering Mechanics, Lunds University of Technology.
CURRENT POSITION: Head of Business Area Industriteknik, Atlas Copco
EXPERIENCE: Extensive experience from various leadership positions within Atlas Copco and ABB.
PREVIOUS BOARD ASSIGNMENTS: Board
member of HEXPOL AB
CURRENT SHAREHOLDING IN NIBE INDUSTRIER: -
Independent of the company and its management and major shareholders.
GERTERIC LINDQUISTBorn 1951
Member of the Board since 1989.
EDUCATION: M.Sc. in Engineering and M.Sc. in Business & Economics, Chalmers University of Technology and Uppsala University.
CURRENT POSITION: Managing Director & CEO of NIBE Industrier AB and NIBE AB. Employed at NIBE since 1988.
EXPERIENCE: More than 35 years' experience of international industrial operations, Including as Exports Director of ASSA Sten-man AB, now ASSA Abloy.
OTHER CURRENT BOARD ASSIGNMENTS: A
number of assignments as Chairman and Board member at Group-wide companies in NIBE Group.
PRESENT AT BOARD MEETINGS: 10/10.
CURRENT SHAREHOLDING IN NIBE INDUSTRI-
ER: 27,511,952 Class A shares, and 65,160,044 Class B shares.
Not independent due to his position, his shareholding and the length of his Board service.
RE- EL EC T I ON RE- EL EC T I ON
ANDERS PÅL SSON
Born 1958
Member of the Board since 2010. Chairman of the Audit Committee.
EDUCATION: M.Sc. in Business & Economics, Lund University.
EXPERIENCE:More than 35 years' experience in international industrial companies, Including President & CEO of Hilding Anders and divisional manager at Trelleborg AB and in PLM/Rexam. Worked at Gambro and the E.ON Groups.
OTHER CURRENT BOARD ASSIGNMENTS:
Chairman of Malmö FF football club.
PREVIOUS BOARD ASSIGNMENTS: Chairman
of GARO AB, Lammhults Design Group AB, Elektro Sandberg AB and Hilding Anders AB. Board member of OKG Oskarshamns Kärnk-raftverk AB, Midway Holdings AB, Trioplast AB and Bergendahls Food AB.
PRESENT AT BOARD MEETINGS: 9/10. PRESENT AT AUDIT COMMITTEE: 5/5. CURRENT SHAREHOLDING IN NIBE
INDUSTRIER: 91,428 Class B shares.
Independent of the company and its management and major shareholders.
EVA THUNHOLMBorn 1966
Member of the Board since 2022. Member of the Remuneration Committee.
EDUCATION: Master of Science. in Chemical and Administrative Sciences, Karlstad.
CURRENT POSITION: Vice President Business. Unit Technical Materials, Ahlstrom Group.
EXPERIENCE: Considerable experience of international business and solid industrial experience, including in the ventilation industry. Has worked at e.g. Stora Enso, Södra Skogsägarna and Volution Group.
OTHER CURRENT BOARD ASSIGNMENTS: Board
member of Sydved AB, Alutrade AB and the trade association Skogsindustrierna.
PREVIOUS BOARD ASSIGNMENTS:
Uni4 Marketing AB.
PRESENT AT BOARD MEETINGS: 10/10. PRESENT AT REMUNERATION COMMITTEE: 1/1. CURRENT SHAREHOLDING IN NIBE
INDUSTRIER: 2,000 Class B shares.
Independent of the company and its management and major shareholders.
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NIBE Industrier AB published this content on April 10, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 14, 2026 at 08:41 UTC.
