Edition:
India

Dometic Group AB (publ) (DOMETIC.ST)

DOMETIC.ST on Stockholm Stock Exchange

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19 Jan 2018
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Summary

Name Age Since Current Position

Fredrik Cappelen

60 2016 Independent Chairman of the Board

Juan Vargues

58 2017 Chief Executive Officer

Per-Arne Blomquist

55 2014 Chief Financial Officer

Peter Kjellberg

52 2015 Chief Marketing Officer

Anna Smieszek

53 2015 Group General Counsel

Liselotte Bergmark

51 2015 Head of Group Human Resources

Per-Nicklas Hoglund

44 2014 Head of Strategy, Group Projects and Mergers & Acquisitions

Chialing Hsueh

54 2016 President APAC

Scott Nelson

53 2016 President The Americas

Bengt Thorsson

53 2016 President EMEA

Jacqueline Hoogerbrugge

54 2017 Director

Peter Sjolander

58 2017 Director

Helene Vibbleus Bergquist

59 2017 Director

Erik Olsson

55 2015 Independent Director

Rainer Schmueckle

58 2011 Independent Director

Magnus Yngen

59 2012 Independent Director

Erika Stahl

Head of Business Control & Investor Relations

Biographies

Name Description

Fredrik Cappelen

Mr. Fredrik Cappelen has served as Independent Chairman of the Board at Dometic Group AB (publ) since November 21, 2016. Before that, he has been Chairman of the Board since 2013. He is also Chairman of the Board of Frostbite Holding AB, Dustin AB and Terveystalo Oy, as well as Member of the Boards of Transcom AB and Securitas AB. Mr. Cappelen holds a Bachelor of Business Administration and A-level Diploma in Political Science, University of Uppsala. He previously was Chairman of the board of Byggmax AB, Sanitec Oy, Granngarden AB, Svedbergs AB and several subsidiaries of Dometic Group AB (publ), Vice chairman of the board of Munksjo AB, CEO of Nobia AB (1994–2008), Member of the board of Carnegie Investment Bank AB and Cramo Oy. He also served as Managing Director and member of the Group Management of STORA Building-products AB, Vice President Marketing and Sales and member of Group Management of STORA Finepaper AB, Managing Director of Kauko GmbH and Kauko International.

Juan Vargues

Mr. Juan Vargues has been appointed Chief Executive Officer at Dometic Group AB (publ) effective as of the year-end (around December 31, 2017). He has recently been Head of Entrance Systems at ASSA ABLOY, and had previously worked as President and CEO of the Besam Group and held several positions within the SKF group.

Per-Arne Blomquist

Mr. Per-Arne Blomquist has been Chief Financial Officer at Dometic Group AB (publ) since 2014. He holds a Bachelor of Science in Business Administration and Economics from Stockholm School of Economics. He is Member of the Board of Directors of Djurgarden Hockey AB. He previously was Chairman of the board of directors of TeliaSonera Sverige Aktiebolag, TeliaSonera Norge Holding AB, Mossen Hockey AB and LBU Stockholm AB, as well as Member of the board of directors of SIBIR International AB, Lernia AB and Neste Oil Abp. Acting CEO and deputy CEO of TeliaSonera AB.

Peter Kjellberg

Mr. Peter Kjellberg has been Chief Marketing Officer at Dometic Group AB (publ) since 2015. He studied Marketing Economy, DIHM, IHM Business School. He has been Member of the board of directors of USWE Sports AB and XO Boats. He was previously Member of the board of directors of Thule IP AB and Thule Merchandizing AB, Deputy Member of the board of directors of SIBIR International Aktiebolag and Senior Vice President of brand and marketing of Thule Sweden AB.

Anna Smieszek

Ms. Anna Smieszek has been Group General Counsel at Dometic Group AB (publ) since 2015. She holds Master of Laws from University of Silesia and Stockholm University. She has Ph.D. studies at Oxford University, Diploma Program in International Law from Stockholm University. She was Chairman of the board of directors, member of the board of directors in Sapa AB, deputy member of the board of directors and/or CEO in several of its subsidiaries. She was also Member of the board of directors in Orkla Industriinvesteringar AB and Granges Skultuna AB.

Liselotte Bergmark

Ms. Liselotte Bergmark has been Head of Group Human Resources at Dometic Group AB (publ) since 2015. She holds Bachelor of Science and Master of Science in Human Resources from Linkoping University. She has been Member of the board of directors of several subsidiaries of Dometic Group AB (publ). She has also been Partner in S&L Consulting Handelsbolag. She was Member of the board of directors of Sanitec Europe Oy and several of its subsidiaries.

Per-Nicklas Hoglund

Mr. Per-Nicklas Hoglund has been Head of Strategy, Group Projects and Mergers & Acquisitions at Dometic Group AB (publ) since 2014. He holds a Master of Science degree in Civil Engineering from Chalmers University of Technology in Gothenburg and a Master of Science degree in Accounting & Business Administration from School of business, economics and law at Gothenburg University. He previously was Partner at McKinsey & Company and Member of the board of directors of Mitte AB and Mitte Invest AB.

Chialing Hsueh

Ms. Chialing Hsueh has been appointed President APAC at Dometic Group AB (publ) effective as of March 1, 2016. She joined Dometic from Armstrong World Industries, Inc., where she has held the position as Managing Director, Flooring Products Asia Pacific since the beginning of 2011. Ms. Hsueh has a broad business background in sales and marketing as well as consulting and finance. Prior to joining Armstrong, Ms. Hsueh worked for various multi-national companies including Philips Electronics and Electrolux in China. She holds Master of Science in Marketing from University of Massachusetts and Bachelor of Science from Soochow University.

Scott Nelson

Mr. Scott Nelson has been appointed President The Americas of Dometic Group AB (publ), effective as of December 1, 2016. He joined from Sullair Corporation, part of Accudyne Industries, where he most recently has been the Global President. He spent more than 20 years with Bobcat Company where he held various roles as Global President of Bobcat Company, President Americas and EMEA. He holds Bachelor of Science in Economics and Management, Albion College and MBA studies from Indiana University.

Bengt Thorsson

Mr. Bengt Thorsson has been appointed President EMEA of Dometic Group AB (publ) effective as of October 1, 2016. Mr. Bengt Thorsson joined from Scania where he most recently has been Senior Vice President Commercial Operations Europe. He holds Bachelor of Science degree from Goteborgs universitet.

Jacqueline Hoogerbrugge

Peter Sjolander

Helene Vibbleus Bergquist

Erik Olsson

Mr. Erik Olsson has served as Independent Member of the Board of Directors of Dometic Group AB (publ) since 2015. Mr. Olsson is currently serving as Member of the Board of Ritchie Bros, Auctioneers, Inc., Member of the Board and CEO of Mobile Mini, Inc. and Member of the Board of the non-profit organization St Mary’s Food Bank Alliance. From 2006 to 2012 Mr. Olsson was President, CEO and Director of RSC Holdings, Inc. a premier provider of rental equipment in North America, servicing the industrial, maintenance and non-residential construction markets. Under his leadership, RSC was taken public in May 2007. Previously, Mr. Olsson spent 18 years with Atlas Copco serving in various senior financial positions in Sweden, Brazil and USA. Mr. Olsson earned a Bachelor of Science in Business Administration and Economics from the Gothenburg School of Business, Economics and Law in 1988.

Rainer Schmueckle

Mr. Rainer E. Schmueckle has served as Independent Member of the Board of Directors of Dometic Group AB (publ) since 2011. He is Member of the Board of Autoneum Holding Ltd and Autoneum AG. He graduated in Industrial Engineering from the University of Karlsruhe, Germany. He was Member of the Board of Wittur GmbH, Frostbite Holding AB and several subsidiaries of Dometic Group AB (publ). He also served as CEO of MAG IAS GmbH, COO Automotive of Johnson Controls, Inc. and COO of Mercedes Cars of Daimler AG.

Magnus Yngen

Mr. Magnus Yngen has served as Independent Member of the Board of Directors of Dometic Group AB (publ) since 2012. He has more than 25 years experience from managerial and top executive positions in companies such as CEO and member of the Board of Husqvarna AB. Chairman of the Board, member of the Board and/ or CEO in several subsidiaries of Dometic Group AB (publ) and Member of the Board of Frostbite Holding AB, the non-profit organizations Teknikarbetsgivarna i Sverige and Teknikforetagen i Sverige. Magnus Yngen holds a Master of Science and Licentiate of Technology from the Royal Institute of Technology in Stockholm. He is President, CEO and member of the Board of Camfil AB, Chairman of the Board of Sveba-Dahlen Group AB and Duni AB and Board Member of Intrum Justitia AB.

Erika Stahl