NIMBUS GROUP - Key Persons
Job Titles:
- Member of the Board
- Board Member / Board Member since 2020
- Board Members
Born: 1964.
Education: M.Sc. in Business and Economics and Executive Master of Business Administration from School of Business, Economics and Law at the University of Gothenburg.
Other ongoing assignments: Board member of AddLife AB, Bufab AB, SEK (Swedish Export Credit Corporation) AB, Xbrane Biopharma AB, Hansa Biopharma AB, Nanexa AB, Ernströmgruppen AB and Silex Microsystems AB as well as CEO and chairman of the bord styrelseordförande of Nilsagård Consulting AB.
Job Titles:
- Member of the Board
- Board Member / Board Member since 2012
- Board Members
Born: 1947.
Education: M.Sc. in Business and Economics from the University of Gothenburg.
Employed since 2007.
Born: 1988.
Education: Marine engineer, KY education from Adult Education in Kungälv.
Background: Sales Manager at Velox Specialties AB.
CEO. Employed since 2010.
Born: 1962.
Education: M.Sc. in Business and Economics from the School of Business, Economics and Law at the University of Gothenburg.
Background: Senior positions with Consilium and Autoliv.
Other current assignments: Chairman of the Board of Sweboat Service AB. Board member of AB Jelac.
Shareholdings in the company: 317,141 shares.
Job Titles:
- Member of the Board
- Board Member / Board Member since 2023
Born: 1976.
Education: M. Sc in Industrial Engineering from Linköping University Institute of Technology.
Job Titles:
- Member of the Board
- Board Member / Board Member since 2020
Born: 1964.
Education: M. Sc in Engineering from Chalmers University of Technology in Gothenburg.
Job Titles:
- Chairman
- Chairman / Chairman of the Board since 2020 and Board Member since 2012
Born: 1955.
Education: M.Sc. in Business and Economics from Örebro University.
Other ongoing assignments: Chairman of the Board of M3M Investment AB. Board member of Cibes Holding AB, M2M Investment AB, chairman of the board of Bendiro Holding AB, Sunds Fibertech Group AB and Prototal Holding AB.
CMO. Employed since 2019.
Born: 1970.
Education: Marketing and Business Administration at IHM and Advanced Development Training, London Business School.
Background: Business Development Manager at SKF, marketing communication and product management at Stora Enso.
Other current assignments: Board member of Sweboat Service AB.
Shareholdings in the company: 52,938 shares.
Job Titles:
- Commercial Sales Director
Job Titles:
- Member of the Board
- Board Member / Board Member since 2012
Born: 1971.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics and Program for Leadership Development (PLD) from Harvard Business School.
Other ongoing assignments: Chairman of the Board of SMD Logistics AB. Board member of Oriflame Holding Ltd, Oriflame Investment Holdings Plc, af Jochnick Foundation, NCAB Group AB (publ), Bendiro Profile Tech AB, OSM Group AB, OSM Holding AB, R12 Kapital AB, Northcone AB, Per Hesselmark AB, Strandbygget AB, R12 Boats Holding AB, Per Hesselmark i Nacka 2 AB, NG Alpha Holding AB, NG Invest Alpha AB, NG Invest Alpha SPV1 AB, R12 Kapital i Stockholm AB, R12 Kapital Holdco AB and Bendiro Holding AB. Chairman of the board of Ortic 3D AB and Truchot Direct Investments AB
Shareholdings in the company: Per Hesselmark has directly 100.000 shares in Nimbus Group and also an indirect ownership of shares in the company through his shareholding in R12 Kapital AB, the parent company of R12 Kapital Holdco AB (the main shareholder of the company).