Group Management

Hans Ståhl
Hans Ståhl
Born 1955. CEO of NCAB Group since 2004 and a member of the board of directors since 2007.

Education: –
Other current assignments: Hans Ståhl also holds various other positions in the Group.
Previous assignments (last five years): 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).

Shareholding: 873,860

Anders Forsén
Anders Forsén
Born 1962. CFO of NCAB Group since 2008.

Education: Anders Forsén holds a B.Sc. in Business Administration and Finance from Linköping University.
Other current assignments: Anders Forsén also holds other positions within the Group in addition to being CFO
Previous assignments (last five years): Anders Forsén has held, but holds no longer, other positions in the Group and has been the owner of Forsén Trading (sole proprietorship).

Shareholding: 340,000

Anna Lothsson
Anna Lothsson
Born 1977. Sustainability Manager of NCAB Group since 2013.

Education: B.Sc. in Electrical Engineering and Economics from the KTH Royal Institute of Technology, Stockholm and a Graduate Certificate in Marketing from the University of Wollongong, Australia.
Other current assignments: Deputy member of the board of directors of Leafnode AB
Previous assignments (last five years): Previously, Anna Lothsson was Strategic Purchasing Manager of NCAB Group since 2005.

Shareholding: 46,900

Chris Nuttall
Chris Nuttall
Born 1973. COO of NCAB Group since 2009.

Education: Chris Nuttall holds a M.Sc. in Quality Management and a B.Sc. in Technology & Management from Paisley University, United Kingdom
Other current assignments: –
Previous assignments (last five years): –

Shareholding: 18,290

Eva Holm
Eva Holm
Born 1962. Global HR Manager of NCAB Group since 2015 on a consultancy basis.

Education: M.Sc. in Business and Economics from Stockholm University.
Other current assignments: HR Manager for Interflora AB as well as a member of the board of directors and CEO of Sparkle More AB. Eva Holm is also a member of the board of directors of Yogastudion i Danderyd Ek. för. and a deputy member of the board of directors of Björn Holm Merförsäljarna AB
Previous assignments (last five years): In the past five years, Eva Holm has been, but is no longer, Head of HR of Magnusson Law Firm.

Shareholding: 0

Magnus Jacobsson
Magnus Jacobsson
Born 1975. IT Manager of NCAB Group since 2005.

Education: –
Other current assignments: –
Previous assignments (last five years): –

Shareholding: 53,000

Michael Larsson
Michael Larsson
Born 1968. Vice President Sales of NCAB Group since 2017.

Education: –
Other current assignments: Michael Larsson is also a deputy member of the board of directors of Coaching & Motivation Scandinavia AB.
Previous assignments (last five years): Previously held other positions within the Group since 2005.

Shareholding: 41,410

Gunilla Öhman
Gunilla Öhman
Born 1959. IR Manager of NCAB Group since 2018 on a consultancy basis.

Education: MBA from the Stockholm School of Economics.
Other current assignments: Owner of Gunilla Wikmans enskilda firma (sole proprietorship). Furthermore, Gunilla Öhman is a member of the boards of directors of Hoist Finance AB (publ) and Carrara Communication AB as well as a deputy member of the board of directors of Tiferna AB
Previous assignments (last five years): In the past five years, Gunilla Öhman has been, but is no longer, IR Manager of Edgeware AB (publ), IR Manager of Resurs Holding AB (publ) and Eltel AB as well as a member of the boards of directors of SJ AB, Hoist Kredit Aktiebolag, AMF Fonder AB, Flyinge Aktiebolag, Oatly AB, Cereal Base CEBA Aktiebolag and HMS Networks AB. Furthermore, Gunilla Öhman has been a deputy member of the board of directors of Svenska Ridsportförbundets Service Aktiebolag.

Shareholding: 4,000

Martin Magnusson
Martin Magnusson
Born 1976. Managing director of NCAB Group USA Inc. since 2017.

Education: MBA from Växjö University.
Other current assignments: –
Previous assignments (last five years): In the past five years, Martin Magnusson has been, but is no longer, a member of the board of directors and CEO of NCAB Borlänge AB. Furthermore, Martin Magnusson has been Vice President Sales & Marketing of NCAB.

Shareholding: 135,000

Rikard Wallin
Rikard Wallin
Born 1972. Managing director of NCAB Group Sweden AB since 2011.

Education: Rikard Wallin has undergone a Corporate Management Program at the Swedish Institute for Management (IFL) at the Stockholm School of Economics, and has studied Strategic Management & Leadership at the Chartered Management Institute, United Kingdom.
Other current assignments: Owner of Rikard Wallin Enterprises (sole proprietorship).
Previous assignments (last five years): –

Shareholding: 25,500

Howard Goff
Howard Goff
Born 1962. Vice President Global Customers Sales of NCAB Group and managing director of NCAB Group UK Ltd since 2010.

Education: Howard Goff holds an HND in Aerospace Engineering from the University of West England, United Kingdom.
Other current assignments: –
Previous assignments (last five years): –

Shareholding: 24,000

Group Management’s shareholdings are stated as of July 10, 2018.