First elected in 2022 (independent)

Peter Nilsson’s core competencies include management of listed companies, application of business models and value chains, including service and aftermarket. Moreover, he has experience from executive management positions as former CEO in Sanitec and Duni AB. He holds a MSc in Business and Economics.

Chair of the Remuneration Committee.
Chair of the Nomination Committee.

Selected positions and directorships:

Chairman of the board of directors of Lindab Group, Adapteo OYJ and Unilode Aviation Solution. Deputy chairman of Creaspac AB. 

First elected in 2017 (independent)

Rene Svendsen-Tunes core competencies include international management, service businesses and large account sales. He holds a BSc Eng. (hon.)

Member of the Nomination Committee.

Selected positions and directorships:
Former CEO of GN Store Nord A/S and GN Audio A/S. Deputy chairman of the board of directors of NKT A/S. Chairman of the board of directors of Stokke A/S.

First elected in 2020 (non-independent)

Are Dragesunds core competences include M&A and capital markets, restructuring and profit improvement, strategy and organization. He holds a MSc.

Member of Remuneration Committee.

Selected positions and directorships:
Co-Head Ferd Capital, Ferd AS. Member of the board of directors of Mestergruppen AS and Norkart AS.

First elected in 2023 (independent)

Viveka Ekberg’s core competencies include strategy development, change management and profit improvement across multiple industries, leading audit committees; financial and risk management, reporting and control, capital markets, financial analysis and investments. She holds a M.Sc. in Accounting & Finance and International Business from Stockholm School of Economics.

Chair of the Audit Committee.

Selected positions and directorships:
Member of the board and chair of the audit committee of AutoStore Holdings Ltd, Lindab International AB, and Dellner Couplers Group AB , Member of the board of Cubera Private Equity AS, and Skagen AS.

First elected in 2020 (non-independent)

Franck Falezan's core competencies include strategy, restructuring and finance. He holds a Master in Business Administration.

Member of the Nomination Committee.

Selected positions and directorships:

Founder and Managing Partner at PrimeStone.

First elected in 2023 (independent)

Ole Kristian Jödahl’s core competencies include strategic and operational executive management, management of leading global industrial companies, acquisitions, integrations, distribution and service business. He studied economics for four years at NHH, Norwegian School of Economics.

Selected positions and directorships:
President and CEO of Alimak Group AB, Member of the board of directors of Alimak Group AB.

First elected in 2023 (independent)

Bengt Thorsson’s core competencies include international management, business and service transformation, mergers and acquisitions. He holds a B.Sc. in Business Administration from Gothenburg School of Business, Economics and Law.

Member of the Audit Committee.

Selected positions and directorships:
CEO and President of Permobil Group, Chair of the board of directors of GoodSolutions AB.

First elected in 2018

Gerner Raj Andersen is a sales assistant at Nilfisk.

He joined Nilfisk in 1990.

Selected positions and directorships:
Owner of Mågaard I/S. Member of the board of Sem Vandværk.

Education:
Secondary program

First elected in 2022

Claus Dalmose is a Director, Chief Technology Architect in R&D

He joined Nilfisk in 2012.

Education:
MSc in Electrical Engineering

First elected in 2022

Nadia Roya Damiri is Lead of Strategy & Transformation Project Management in Group Supply Chain.

She joined Nilfisk in 2015.

Selected positions and directorships:
Daily Manager of the Occupational, Health & Safety team at Nilfisk Headquarters, Board Member in the staff association at Nilfisk & voluntarily Team Leader in Save the Children Denmark.

Education:
MSc in Supply Chain Management, with a minor in IT-based modeling of Supply Chains and implementation.

First elected in 2022

Marcus Faber Kappendrup is a Project Manager at Nilfisk.

He joined Nilfisk in 1999.

Selected positions and directorships:
Board Member in the staff association at Nilfisk.

Education:
Degree in Business administration