Governance NIBE Industrier AB

NIBE B

SE0015988019

Electrical Components & Equipment

Market Closed - Nasdaq Stockholm Other stock markets 09:30:00 10/07/2025 pm IST			5-day change	1st Jan Change
44.39 ^SEK	+3.33%		+3.11%	+2.66%

23/06	NIBE Industrier AB, Q1 2025 Earnings Call, May 15, 2025
23/06	German Heat Pump Market Cools in May	FW

Executive Committee: NIBE Industrier AB

Manager

Positions heldSince

Gerteric Lindquist

74 year

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

Christel Fritiofsson

Corporate Secretary

03/01/2024

Hans Backman

59 year

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

Fredrik Erlandsson

55 year

Investor Relations Contact	01/01/2024
Public Communications Contact	01/01/2024

Composition of the Board of Directors: NIBE Industrier AB

Director

CommitteesSince

Hans Emanuel Linnarson

73 year

Nominating Committee

15/05/2025

Eva Irene Karlsson

59 year

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

Eva Thunholm

59 year

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

Anders Bertil Pålsson

67 year

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

Gerteric Lindquist

74 year

Director/Board Member

01/01/1988

Latest Appointments: NIBE Industrier AB

NIBE Industrier AB Approves Board Appointments	16/24/16	CI
Nibe Industrier AB Announces Jenny Larsson Has Declined Re-Election as Director	10/24/10	CI
NIBE Industrier AB Appoints Fredrik Erlandsson as Head of Corporate Communications and Investor Relations	03/24/03	CI
Hexpol Names New CEO/President	19/23/19	MT
NIBE Industrier AB Announces Director of Board, Georg Brunstam Passes Away	01/23/01	CI
NIBE Industrier AB Elects Eva Karlsson and Eva Thunholm as Members of the Board	17/22/17	CI
NIBE Industrier AB Announces Jenny Larsson Was Elected as Members of Its Board; Withdraws the Previously Announced Dividend Proposal	15/20/15	CI

More news

Former Officers and Directors: NIBE Industrier AB

Insider

Positions held

SinceUntil

Carl Georg Brunstam

Director/Board Member	01/01/2003	01/09/2023
Independent Dir/Board Member	01/01/2003	01/09/2023

Jenny Sjödahl

Director/Board Member	01/01/2018	01/01/2022
Independent Dir/Board Member	01/01/2018	01/01/2022

Jenny Larsson

Director/Board Member	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Jan Arvid Gierow

Chairman	11/05/2010	01/01/2015
Independent Dir/Board Member	01/01/1997	01/01/2015

Helene Richmond

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Eva Charlotta Kraft

Director/Board Member	01/01/2010	-
Independent Dir/Board Member	01/01/2010	-

Bill Tunbrant

Director/Board Member

01/01/1997

01/01/2008

Arne Frank

Director/Board Member	11/05/2010	-
Independent Dir/Board Member	01/01/2008	-

Benny Torstensson

Public Communications Contact

Leif Gustavsson

Public Communications Contact

01/01/1966

L. David Kruse

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	3
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

Sector

Electrical Components & Equipment

Calendar

15/08 - Q2 2025 Earnings Release

More about the company