Board of Directors

Christian Salamon
Christian Salamon
Born 1961. Christian Salamon has been the chairman of the board of directors of NCAB Group since 2007.

Education: Christian Salamon holds a M.Sc. in Engineering Physics from the KTH Royal Institute of Technology, Stockholm and an MBA from Harvard Business School, Boston.
Other current engagements: Christian Salamon is also the chairman of the board of directors of OSM Holding AB. Christian Salamon is also a member of the boards of directors of Oriflame Holding AG, Gogoy AB and Lamiflex Group AB.
Former engagements: –

Jan-Olof Dahlén
Jan-Olof Dahlén
Born 1942. Jan-Olof Dahlén has been a member of the board of directors of NCAB Group since 2007.

Education: Jan-Olof Dahlén holds a M.Sc. in Engineering and a M.Sc. in Business and Economics and has studied at Chalmers University of Technology in Gothenburg and Gothenburg School of Business, Economics and Law.
Other current engagements: Jan-Olof Dahlén is also the chairman of the boards of directors of Millistream Market Data AB and Magic Formula Sweden AB.
Former engagements: In the past five years, Jan-Olof Dahlén has been, but is no longer, the chairman of the board of directors of Brand Factory Group AB.

Per Hesselmark
Per Hesselmark
Born 1971. Per Hesselmark has been a member of the board of directors of NCAB Group from 2007-2010 and is a member of the board of directors again since 2016.

Education: Per Hesselmark holds a M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current engagements: Per Hesselmark is also the chairman of the boards of directors of Aktiebolaget Roten, Ortic 3D AB, Truchot Direct Investments AB, MEWAB Holding AB and Nimbus Boats Sweden AB, as well as a member of the boards of directors of MEWAB AB, Aktiebolaget Truchot i Stockholm, MEWAB Krossnings AB, Svensk Hypotekspension AB, Truchot Invest AB, Aditro Holding AB, OSM Group AB, OSM Holding AB, R12 Kapital AB, Per Hesselmark AB, R12 Kapital SPVI AB, Strandbygget AB, R12 Boats Holding AB, Mariestad Björsäter 43:3 AB, Göteborg Älvsborg 855:306 AB, Aditro Group AB, Wemore AB, MarineTrading i Stockholm AB, NG Beta Holding AB, NG Alpha Holding AB, NG Invest Beta AB, NG Invest Alpha AB, af Jochnick B.V. and Trygg Foundation. Per Hesselmark is also a member of the board of directors and the CEO of Truchot Trading AB, and a deputy member of the board of directors of Per Hesselmark i Nacka 2 AB.
Former engagements: In the past five years, Per Hesselmark has been, but is no longer, the chairman of the boards of directors of Nimax Marina Aktiebolag, CL Intressenter AB, SC Shared Service AB and Nimbus Boats Långedrag AB, as well as a member of the boards of directors of OSM Customized Product Solutions AB, GMC Retail Solutions AB, R12 Kapital SPVII AB, Add One AB and Stichting af Jochnick Foundation AB. Per Hesselmark has also been a deputy member of the boards of directors of Jurex AB and Dicota Holding AB.

Magdalena Persson
Magdalena Persson
Born 1971. Magdalena Persson has been a member of the board of directors of NCAB Group since 2017.

Education: Magdalena Persson holds a M.Sc. in Business Administration and a Licentiate of Economics and Management from Linköping University.
Other current engagements: Magdalena Persson is also the chairman of the board of directors of Candidator AB, owner of and a member of the board of directors of Myrtel Management AB, as well as a member of the board of directors of Intrum Justitia AB (publ).
Former engagements: In the past five years, Magdalena Persson has been, but is no longer, the chairman of the board of directors of Affecto Plc, and a member of the board of directors of Fortnox Aktiebolag and Aditro Group AB. Furthermore, Magdalena Persson has been an external CEO of Interflora Aktiebolag.

Hans Ramel
Hans Ramel
Born 1964. Hans Ramel has been a member of the board of directors of NCAB Group since 2007.

Education: Hans Ramel holds a M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current engagements: Hans Ramel is also the chairman of the boards of directors of Truchot Trading AB, Stichting af Jochnick Foundation AB, Under Construction Sweden AB, R12 Kapital AB, R12 Kapital SPVI AB, R12 Boats Holding AB, NG Beta Holding AB, NG Alpha Holding AB. Hans Ramel is also a member of the boards of directors of Twilfit AB, Aditro Holding AB, OSM Group AB, Truchot Direct Investments AB, MEWAB Holding AB, Capio AB (publ), OSM Holding AB, Kjellander & Ramel AB, Aditro Group AB, NG Invest Beta AB, NG Invest Alpha AB and Hans Ramel AB, as well as deputy member of the boards of directors of Aktiebolaget Truchot i Stockholm, Truchot Invest AB, Anna Ramel AB, and MarineTrading i Stockholm AB.
Former engagements: In the past five years, Hans Ramel has been, but is no longer, the chairman of the boards of directors of R12 Kapital SPVII AB, NG Invest Beta AB and NG Invest Alpha AB as well as a member of the boards of directors of MEWAB AB, MEWAB Krossnings AB, OSM Customized Product Solutions AB, CL Intressenter AB, GMC Retail Solutions AB, SC Shared Services AB, Dicota Holding AB, Dicota Far East Ltd and Subra International Ltd. Hans Ramel has also been a deputy member of the boards of directors of Add One AB and GMC Retail Solutions AB.

Gunilla Rudebjer
Gunilla Rudebjer
Born 1959. Gunilla Rudebjer has been a member of the board of directors of NCAB Group since 2017.

Education: Gunilla Rudebjer holds a M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current engagements: Gunilla Rudebjer is also a member of the boards of directors of Ambea AB (publ), Capio AB (publ), Oriflame Holding AG and OptiGroup AB as well as owner of Blomqvist & Rudebjer Handelsbolag.
Former engagements: In the past five years, Gunilla Rudebjer has been, but is no longer, a member of the boards of directors of Scandic Hotels Aktiebolag, Hotell Skogshöjd Aktiebolag, Rica Hotels AB, Scandic Hotels Europe AB and HTL Hotels AB. Furthermore, Gunilla Rudebjer has been a member of the boards of directors of several foreign subsidiaries to Scandic Hotels Aktiebolag and Scandic Hotels Holding AB.

Hans Ståhl
Hans Ståhl
Born 1955. Hans Ståhl has been a member of the board of directors and the CEO of NCAB Group since 2007. He has been a member of the Group’s executive management since 2004.

Education: –
Other current engagements: Hans Ståhl also holds various other positions in the Group.
Former engagements: In the past five years, Hans Ståhl has held, but holds no longer, other positions in the Group and has been the owner of H. Ståhl Management (sole proprietorship).