Board of directors

Members of the board

Nobina's Board of Directors consists of five elected members and Board Chairman Jan Sjöqvist. 

The address of the members of Nobina’s Board of Directors is c/o Nobina AB (publ), Armégatan 38, 171 71 Solna, Sweden.

Jan Sjöqvist

Board Chairman since 2005.

Year of birth: 1948

Other assignments: Board Chairman of Aditro Logistics AB

Previous assignments: President and CEO of NCC. Board member of Stora Enso, SSAB AB, Green Cargo AB, Eltel Networks AB, Lannebo Fonder AB.

Dependence status: Independent in relation to Nobina, its management and major shareholders.

Education: MSc., Gothenburg School of Business, Economics and Law.

Shareholding*: 193 737

 

Ragnar Norbäck

Board member since 2014.

Year of birth: 1955

Other assignments: Board member of N3 Group AB, Board chairman of K2 research institute.

Previous assignments: CEO and President of Nobina AB, CEO of American Express Corporate Travel Nordic, Volvo Aero Engine Services, Linjebuss Trafik AB, GLAB (Adidas) and TNT Ipec Sweden.

Dependence status: Independent in relation to major shareholders. Dependent in relation to Nobina and its management.

Education: MSc. Engineering.

Shareholding*: 700 000

 

John Allkins

Board member since 2013.

Year of birth: 1949

Other assignments:  Non Executive Director (NED) and Chair of Audit Committee (C of AC) of Punch Taverns Plc, NED, C of AC and Senior Independent Director of Renold Plc and Fairpoint Group Plc.

Previous assignments: Previous assignments in Volex Plc, Linpac Senior Holdings Ltd, Albemarle & Bond Plc, and Molins Plc & Intec Telecommunications Plc. Executive positions, CFO at My-Travel Plc and CFO at Equant NV.

Dependence status: Independent in relation to Nobina, its management and major shareholders.

Education: BA business administration and Fellow of the Charted institute of Cost and Management Accountants.

Shareholding*: 54 963

 

Graham Oldroyd

Board member since 2014.

Year of birth: 1961

Other assignments: NED and Chairman of the Audit Committee of Henderson Alternative Strategies Trust Plc, Great Britain, NED and Chairman of the Remuneration Committee of PHS Group Investments Ltd, Great Britain, Board Member of Church Commissioners For England, Senior Adviser of MCF Corporate Finance, Great Britain, Senior Adviser of Downing LLP, Great Britain, Board Member of MBA Advisory Board, Durham University Business School.

Previous assignments: Partner at Bridgepoint and responsible for Bridgepoint’s investments in the Nordic region.

Dependence status: Independent in relation to Nobina, its management and major shareholders.

Education: MA. Engineering, Cambridge University, MBA INSEAD Business School, Fellow of the Institution of Mechanical Engineers, UK and Member Chartered Institute for Securities & Investment, UK.

Shareholding*: 34 375

 

Monica Lingegård 

Board member since 2017.

Year of birth: 1962

Other assignments: CEO of Samhall AB, Chairman of the Board of Directors of SSC and member of Orio, Almega and Humana.

Previous assignments: CEO of G4S Secure Solutions and Prenax Global.

Dependence status: Independent in relation to Nobina, its management and major shareholders.

Education: MSc Business Administration at Stockholm university.

Shareholding*: -

 

Liselott Kilaas

Board member since 2017.

Year of birth: 1959

Other assignments: Member of the Board of Directors of DNV-GL, Orkla, Norwegian Pension fund Nordic, TioHundra.

Previous assignments: CEO of Aleris AB and as a member of the Board of Directors of Polaris Media ASA, Telenor, I.M. Skaugen and the central Bank of Norway, Norges Bank.

Dependence status: Independent in relation to Nobina, its management and major shareholders.

Education: MBA at IMD Business School and a Master of Science in Mathematics and Statistics at University of Oslo/Norwegian University of Science and Technology.

Shareholding*: -

 

 

*Shareholding figures last updated 28 February 2017

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