Executive Committee: NIBE Industrier AB

Manager
Positions heldSince
Gerteric Lindquist

Gerteric Lindquist

75 year

Chief Executive Officer 01/01/1988
Public Communications Contact -
Christel Fritiofsson

Christel Fritiofsson

Corporate Secretary 03/01/2024
Hans Backman

Hans Backman

60 year

Director of Finance/CFO 01/01/2011
Public Communications Contact 01/01/2011

Composition of the Board of Directors: NIBE Industrier AB

Director
CommitteesSince
Hans Emanuel Linnarson

Hans Emanuel Linnarson

74 year

Nominating Committee 15/05/2025
Eva Irene Karlsson

Eva Irene Karlsson

60 year

Director/Board Member 01/01/2022
Independent Dir/Board Member 01/01/2022
Eva Thunholm

Eva Thunholm

60 year

Director/Board Member 01/01/2022
Independent Dir/Board Member 01/01/2022
Anders Bertil Pålsson

Anders Bertil Pålsson

68 year

Director/Board Member 01/01/2010
Independent Dir/Board Member 01/01/2010
Gerteric Lindquist

Gerteric Lindquist

75 year

Director/Board Member 01/01/1988

Former Officers and Directors: NIBE Industrier AB

Insider
Positions held
SinceUntil
Fredrik Erlandsson
Fredrik Erlandsson
Investor Relations Contact 01/01/2024 31/12/2025
Public Communications Contact 01/01/2024 31/12/2025
Carl Georg Brunstam
Carl Georg Brunstam
Director/Board Member 01/01/2003 01/09/2023
Independent Dir/Board Member 01/01/2003 01/09/2023
Jenny Sjödahl
Jenny Sjödahl
Director/Board Member 01/01/2018 01/01/2022
Independent Dir/Board Member 01/01/2018 01/01/2022
Jenny Larsson
Jenny Larsson
Director/Board Member 01/01/2020 -
Independent Dir/Board Member 01/01/2020 -
Jan Arvid Gierow
Jan Arvid Gierow
Chairman 11/05/2010 01/01/2015
Independent Dir/Board Member 01/01/1997 01/01/2015
Helene Richmond
Helene Richmond
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Eva Charlotta Kraft
Eva Charlotta Kraft
Director/Board Member 01/01/2010 -
Independent Dir/Board Member 01/01/2010 -
Bill Tunbrant
Bill Tunbrant
Director/Board Member 01/01/1997 01/01/2008
Arne Frank
Arne Frank
Director/Board Member 11/05/2010 -
Independent Dir/Board Member 01/01/2008 -
Leif Gustavsson
Leif Gustavsson
Public Communications Contact 01/01/1966 -
Benny Torstensson
Benny Torstensson
Public Communications Contact - -
L. David Kruse
L. David Kruse
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male5
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male3
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo NIBE Industrier AB
NIBE Industrier AB is a leading company specializing in the manufacturing and marketing of heating systems and products in Europe. Net sales (including intragroup) break down by family of products as follows: - heating and air-conditioning systems (63%): heat pumps, air conditioning systems, solar heating systems, household boilers, water heaters, cooling equipment, ventilation systems, solar panels, etc.; - components and solutions for heating control and metering (27.2%); - wood stoves (9.8%). Net sales are distributed geographically as follows: Nordic countries (18.5%), Europe (44%), North America (31.1%) and other (6.4%).
Employees
20,600
More about the company

Departures of Key Persons

Jan Arvid Gierow
-
Jan Arvid Gierow

Chairman

11/05/2010 01/01/2015