Members of the Board
Chairman since 2020 is Johan Bygge. Nobina's Board of directors has five members:
Chairman
Born: 1956
Elected: 2019
Other assignments: Board member of Getinge AB, Lantmännen Ek Fören, CapMan Plc and AP3 etc.
Previous assignments: Chairman of EQT Asia Pacific, COO EQT, CFO Investor AB, Deputy CEO Electrolux AB, CFO Electrolux AB, Board member of EQT Partners AB, I-Med Pty Ltd, ILA Vietnam Ltd, Anticimex Int AB, Sanitec OY, Vice Chairman of Swiss Smile AG, Isaberg Rapid AB, Grand Hotel AB, Hi3G Scandinavia AB, Riksbankens Jubileumsfond, Rådet för God Sed på Aktiemarknaden samt Aktiemarknadsbolagens förening etc.
Dependence status: Independent in relation to Nobina, its management and major shareholders
Education: MSc from Stockholm School of Economics.
Number of shares*: 20,000
*As of 28 February 2021
Born: 1949
Elected: 2013
Other assignments: –
Previous assignments: Board member and Chairman of the Audit Committee of Volex plc, Linpac Senior Holdings Ltd, Albemarle & Bond plc, Molins plc, Intec Telecommunications plc, Punch plc, Fairpoint plc and Renold plc. Executive Roles; Group Finance Director MyTravel plc and CFO of Equant NV
Dependence status: Independent in relation to Nobina, its management and major shareholders.
Education: BA business studies and Fellow of the Charted institute of Cost and Management Accountants.
Number of shares/votes*: 54,963
Shareholding*: 54 963
*As of 28 February 2021
Born: 1959
Elected: 2017
Other assignments: Board member of Orkla, Norska pensionsfonden Nordic, Norsk Hydro, Peab, Ambea, Avonova, Implantica and CoalaLife
Previous assignments: CEO of Aleris AB and Board member of Polaris Media ASA, Telenor, I.M. Skaugen and 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.
Number of shares/votes*: –
*As of 28 February 2021
Born: 1961
Elected: 2014
Other assignments: Chairman of Ideal Standard International NV and Chairman of MCF UK Limited. Board member of BMO Global Smaller Companies plc (publ) and Tunstall Integrated Healthcare Holdings Ltd.
Previous assignments: Commissioner at the Church of England, Partner at Bridgepoint and responsible for Bridgepoint’s investments in the Nordic region. Professional qualifications: EurIng, CEng, FIMechE and MCSI in the UK.
Dependence status: Independent in relation to Nobina, its management and major shareholders.
Education: MA Engineering, Cambridge University; MBA INSEAD Business School.
Number of shares/votes*: 34,375
*As of 28 February 2021
Born: 1961
Elected: 2018
Other assignments: Board member of Christian Berner Tech Trade AB, Troax AB and Bufab AB. Senior Advisor of Hjalmarsson & Partners Corporate Finance AB.
Previous assignments: Board member of Posten AB, Svensk Bilprovning AB and Swedcarrier AB. President and CEO of Beijer Alma AB, vice President of LGP AB, CFO of Scania AB and Director of Treasury of Investor.
Dependence status: Independent in relation to Nobina, its management and major shareholders.
Education: MSc from Stockholm School of Economics.
Number of shares/votes*: –
*As of 28 February 2021
Nobina's Board of Directors consists of four elected members and Board Chairman Johan Bygge.
The address of the members of Nobina’s Board of Directors is c/o Nobina AB (publ), Armégatan 38, 171 71 Solna, Sweden.