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Nobina AB (publ) (NOBINA.ST)

NOBINA.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan Sjoqvist

70 2005 Independent Chairman of the Board

Magnus Rosen

56 2017 President, Chief Executive Officer

Per Skargard

61 2009 Chief Financial Officer, Vice President

Niels Nielsen

53 2011 Managing Director of Nobina Danmark A/S

Jan Volsdal

43 2017 Managing Director of Nobina Norge AS

Tom Ward

62 2004 Managing Director of Nobina Finland

Martin Pagrotsky

44 2006 Senior Legal Counsel, Chief Compliance Officer

Jan Bosaeus

58 2009 Vice President, Managing Director of Nobina Sverige AB

Tomas Hansson

32 2018 Director of Business Development & Group Functions

Anna Jonasson

48 2016 Director of Human Resources

Bertil Persson

57 2018 Director

John Allkins

69 2013 Independent Director

Liselott Kilaas

59 2017 Independent Director

Monica Lingegard

56 2017 Independent Director

Graham Oldroyd

57 2014 Independent Director

Mattias Gelinder

2017 Head of Treasury and Investor Relations

Biographies

Name Description

Jan Sjoqvist

Mr. Jan Sjoqvist has been Independent Chairman of the Board of Directors of Nobina AB (publ) since 2005. He is also Chairman of the Board of Aditro Logistics AB. He previously was President and Chief Executive Officer of NCC, as well as Board Member of SSAB AB, Green Cargo AB, Eltel Networks AB, Stora Enso Oyj and Lannebo Fonder AB. He holds Master of Science degree in Business and Economics from the Gothenburg School of Business, Economics and Law, part of Goteborgs Universitet.

Magnus Rosen

Mr. Magnus Rosen has been appointed President and Chief Executive Officer of Nobina AB (publ), effective as of June 1, 2017. He joined the Company from the position as a senior advisor within the investment company Nordstjernan and sits on the board of Bonava. He holds leadership experience and has previously served as CEO and President of Ramirent Oyj, CEO of BE Group Sverige AB and Cramo-Sverige AB. He was Service Martke Manager BT Svenska AB and Managing Director of BT Hyrsystem AB. Magnus Rosen holds an MBA from the Stockholm School of Economics.

Per Skargard

Mr. Per Skargard has served as Vice President and Chief Financial Officer of Nobina AB (publ) since 2009. He has served as Chief Financial Officer of the Company since 2004. Prior to that, he was Chief Financial Officer at DHL Nordic AB, Danzas-ASG AB, NETnet International, Helene Curtis Scandinavia and Warner Lambert Scandinavia. He also served as Group Controller at AB Pripps Bryggerier and was Economic Planner at Lansforsakringsbolagen. He was Chairman of Svenska Civilekonomforeningen (Swedish Association for Graduated Business Administrators). He holds Master of Science degree in Business Administration from Stockholm University (Stockholms Universitet).

Niels Nielsen

Mr. Niels Peter Nielsen has been Managing Director of Nobina Danmark A/S within Nobina AB (publ) since 2011. He is also Board Member of DKT (Dansk Kollektiv Trafik). He was previously Operations Manager at Nobina Danmark A/S and Arriva A/S, Duty Manager Arriva A/S, Head of Operations (Railfreight) DSB (Danish railways) and Board Member of Federation of Road Transport. He holds a Business Economics diploma.

Jan Volsdal

Mr. Jan Volsdal has been appointed Managing Director of Nobina Norge AS within Nobina AB (publ), effective as of March 2017. He holds Master of Science degree in Engineering from Norges Teknisk-Naturvitenskapelige Universitet – NTNU. He joined the Company from the position of Chief Executive Officer of Bring Cargo AS. Previously, he was also Director of Bring International, CFO of Logistik Posten Norge. He also held other managerial positions for Bring and Posten Norway. He was Factory Director Farris, Ringnes AS/Carlsberg; Planning Manager, Ringnes AS, project manager Ringnes AS.

Tom Ward

Mr. Tom Ward has been Managing Director of Nobina Finland within Nobina AB (publ) since 2004. He is Board Member of Autoliikenteen Tyonantajaliitto ry (ALT), Employers’ Federation of Road Transport. Previously, he was employed at Huolintakeskus Oy, Scansped Oy, MPS Management Consulting and was Head of Profit Center at Oy Scan-Auto AB. He was also Board Member of Bussforbundet. He holds a degree in Business and Finance.

Martin Pagrotsky

Mr. Martin Pagrotsky has served as Senior Legal Counsel and Chief Compliance Officer at Nobina AB (publ) since 2006. He previously served as Member of the Swedish Bar Association, Senior Associate at Vinge Law Firm, and Law Clerk at the Karlstad Administrative Court. He holds a Master of Laws degree from Stockholms universitet.

Jan Bosaeus

Mr. Jan Bosaeus has served as Vice President of Nobina AB (publ) since 2009 and has been Managing Director of Nobina Sverige AB within the Company since 2002. He is also Chairman of the Board of Swedish Bus and Coach Federation, as well as Board Member at Alecta’s National Board and The Swedish Confederation of Swedish Transport Enterprises and Board Member of The Confederation of Swedish Enterprise. Prior to that, he was Board Member of The Swedish Bus and Coach Confederation, X2 AB and the Confederation of Swedish Enterprise, working Committee Member of The Confederation of Swedish Enterprise, as well as Head of Service at Kalmar LMV Sverige AB. He holds Master of Business Administration degree from IHM Business School. He studied at Armens Tekniska Officerhogskola.

Tomas Hansson

Mr. Tomas Hansson has been Director of Business Development & Group Functions at Nobina AB (publ) since February 1, 2018. He previously was CFO of Nobina Sverige AB, Business area manager at Swebus, Management consultant with the Boston Consulting Group. He holds CMSc. Engineering from KTH, MSc in Business and Economics at Stockholm University.

Anna Jonasson

Ms. Anna Jonasson has been Director of Human Resources at Nobina AB (publ) since March 1, 2016. She previously was Project Manager at EY and Project Manager and Head of Operations at Nobina Sverige since 2005. She is educated within Economics.

Bertil Persson

John Allkins

Mr. John Stephen Allkins has been Independent Director at Nobina AB (publ) since May 30, 2013. He is also Board Member and Chairman of the Audit Committee of Renold plc. He was previously Group Finance Director of MyTravel Plc (2003-2007) and CFO at Equant NV (1995-2003). Previously, he held several executive positions in finance at British Telecom. He held Non-Executive Director roles with Volex Plc, Linpac Senior Holdings Ltd, Albemarle & Bond Plc, Molins Plc and Intec Telecommunications Plc. He was Director and Chairman of the Audit Committee of Punch Plc and Fairpoint Plc. He holds a Bachelor of Arts (Hons) degree in Business Studies, FCMA.

Liselott Kilaas

Ms. Liselott Kilaas has been Independent Director at Nobina AB (publ) since May 31, 2017. She is Member of the Board of Directors of DNV-GL, Orkla, Norwegian Pension fund Nordic, Memira (since June 2017) and TioHundra. She previously was CEO of Aleris AB and member of the Board of Directors of Polaris Media ASA, Telenor, I.M. Skaugen and the central Bank of Norway, Norges Bank. She holds MBA at IMD Business School and a Master of Science in Mathematics and Statistics at University of Oslo/Norwegian University of Science and Technology.

Monica Lingegard

Ms. Monica Lingegard has been Independent Director at Nobina AB (publ) since May 31, 2017. She is also CEO of Samhall AB, Chairman of the Board of Directors of SSC and board member of Orio, Almega and Humana. Previously, she was CEO of G4S Secure Solutions and Prenax Global. She also held senior positions in IT consulting, including Spray and Cap Gemini. She holds M.Sc. in Business and Economics from Stockholm university.

Graham Oldroyd

Mr. Graham Oldroyd has been Independent Director of Nobina AB (publ) since March 4, 2014. He is Chairman of the Board of Ideal Standard International NV, Board Member of Henderson Alternative Strategies Trust Plc (publ.) and of PHS Group Investments Ltd and Commissioner of the Church Commissioners For England. He was Partner at Bridgepoint (1990-2013), responsible for Bridgeport’s investments in the Nordic region (2000-2009). His professional qualifications are Eur-Ing, CEng, FIMechE and MCSI, UK. He holds Master of Arts in Engineering from Cambridge University and MBA from INSEAD Business School.

Mattias Gelinder