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Nomination Committee’s proposal for the Board of Directors of Thule Group

The Nomination Committee of Thule Group AB (publ) consists of Patricia Hedelius (Chair), appointed by AMF Försäkring och Fonder, Helen Fasth Gillstedt, appointed by Handelsbanken Fonder, Magnus Sjöqvist, appointed by Swedbank Robur Fonder, Carina Silberg, appointed by Alecta, and Hans Eckerström, in his capacity as Chair of the Board of Thule Group. The Nomination Committee

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Thule Group Year-end report, fourth quarter 2025, October – December

Fourth quarter Net sales for the quarter amounted to SEK 1,835m (1,678), which corresponds to an increase of 9.4 percent, of which 19.9 percent was from acquisitions and a negative 10.4 percent from exchange rate fluctuations. Organically, sales remained unchanged. The gross margin for the quarter increased to 44.9 percent (41.6). Operating income for the

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Lovisa Steen
Communications advisor, sustainability communications

For me, communication is ultimately about relationships – and about shaping messages so they truly resonate with the receiver. As an advisor within both investor relations and sustainability communications, I strongly believe that long-term value creation and sustainability go hand in hand, and that how you communicate can make a real difference in building trust and engagement. I thrive in close collaborations where strategies are shaped through dialogue. In my work, I support companies across industries and stages of development, navigating both planned milestones and unforeseen events. Prior to Vero, I worked in audit at EY, primarily with listed companies. That experience allows me to combine a trained eye for numbers with the ability to translate complex facts into strategic, trust-building communication.

I joined Vero in January 2026 and hold a Bachelor’s degree in Business Administration, with focus on International Business and Marketing, from Uppsala University.

Maria Montgomery
Project manager
When many things happen at once, strategic communication truly makes a difference – both internally and externally. As project manager and advisor at Vero, I work closely with clients and teams in complex, time-sensitive situations as well as in long-term engagements.

I lead assignments within crisis communications and M&A, and I am always ready to step in operationally with responsibility for communications when needed.

I joined Vero in 2021. Previously, I worked as Communications Strategist at the City of Stockholm. I hold a degree in Strategic Communication from Lund University and have completed advanced project management training at Berghs School of Communication.
"What you water, will grow."

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