NCAB Group Board

”When we invested as new majority owners in NCAB in 2007 we saw a company with a very solid foundation based on a track record of serving the most demanding customers in the European PCB industry. The company had highly competent employees and a strong management group. Together, we developed a vision to become Europe’s number one producer of PCBs. We agreed that it is only through the combination of operational excellence and an uncompromising attitude to quality and customer service that we would achieve that goal. As chairman of the Board, I am happy that NCAB has such professional and supportive owners.”
Christian Salamon, chairman of the board

Shareholders

The principal owners of the NCAB Group are R12 Kapital Fund with a total holding of 65%. The remaining shares are owned by management and key employees of the NCAB Group. R12 Kapital Fund invests in a group of companies with a total turnover of approximately 2 billion SEK.

Owners and board members

HANS RAMEL, b. 1964

EDUCATION
MSc Stockholm School of Economics

FORMER AND CURRENT ASSIGNMENTS
Main occupation: Partner R12 Kapital AB, former Coopers & Lybrand Consulting and Oriflame Cosmetics.
Current Engagements: Board member of Twilfit AB, Global Floral Technologies Group BV, NCAB Group, OSM Holding AB and the af Jochnick Foundation.

CHRISTIAN SALAMON, b.1961, Chairman of the board

EDUCATION
MSc Royal Institute of Technology, Stockholm.
MBA Harvard Business School, Boston

FORMER AND CURRENT ASSIGNMENTS
Former consultant at McKinsey & Co and partner at Industri Kapital.
Current Engagements: Chairman of the board of NCAB Group, Chairman of the board of OSM Holding AB. Board member of Oriflame Cosmetics S.A, Lamiflex International AB, Unlimited Travel Group AB and Oresa Ventures S.A. Advisory board member of Sustainable Technologies. Investment Committee member of Fagerberg & Dellby.

JAN-OLOF DAHLÉN, b. 1942

EDUCATION
MSc Royal Institute of Technology, Stockholm.
MSc Stockholm School of Economics

FORMER AND CURRENT ASSIGNMENTS
Main occupation:
Managing Director, AB Carl Lamm. Management consultancy/VP for 24 years at Booz Allen Hamilton Inc (18000 empl).
Current Engagements:
Board member of NCAB Group and Millstream AB.

PER HESSELMARK, b. 1971

EDUCATION
MSc Stockholm School of Economics

FORMER AND CURRENT ASSIGNMENTS
Formerly with Maizels, Westerberg & Co. Currently partner at R12 Kapital AB
Current Engagements: Chairman of the board of MEWAB and ORTIC 3D AB. Chairman of Nimbus Boats Sweden AB. Board member of Cibes Lift AB, OSM Holding AB, Aditro Group AB and Svensk Hypotekspension AB. Member of the nomination committee of Capio AB and Oriflame Holding AG.

MAGDALENA PERSSON, b. 1971

EDUCATION
Licentiate of Economics and Management, IMIE, Linköping University, Sweden
Master of Science in Business Administration, Linköping University, Sweden

FORMER AND CURRENT ASSIGNMENTS
Former Chairman of the board Affecto Plc, Managing Director Interflora AB, Head of Commercial Sales, Enterprise, Microsoft Western Europe HQ, Managing Director SamSari AB
Current Engagements: Board member of Fortnox AB, Founder and partner of Myrtel Management AB.

GUNILLA RUDEBJER, b. 1959

EDUCATION
MSc Stockholm School of Economics

FORMER AND CURRENT ASSIGNMENTS
CFO Scandic Hotels, Cision, Parks & Resorts Scandinavia, Mandator, TUI Nordic.
Current Engagements: Board member and Chairman of the Finance and Audit Committee Ambea AB, Capio AB and OptiGroup AB. Partner at Blomqvist and Rudebjer HB.