Board of directors

Fredrik-Lövstedt-Björn-Borg

Fredrik Lövstedt

Chairman of the board. Chairman since 2005. Director since 2004
Born: 1956
Education: MSc Eng, KTH Royal Institute of -Technology; MBA, INSEAD
Other current assignments: Chairman of Alertsec AB. CEO of AB Durator
Previous assignments: Former deputy CEO of Protect Data AB (1996–2001). Has run his own company since 1984.
Shareholding in the company: 1.050.040 shares
Independent of the company/larger shareholders: Independent from the company and management but not from major shareholders.
Martin-Bjäringer-Björn-Borg

Martin Bjäringer

Director. Director since 2014
Born: 1959
Education: BSc Econ
Other current assignments: Director of Fine Art Fund Group, London
Previous assignments: Various positions at Alfred Berg, founder of Monterro PE, Chairman of Protect Data, Svensk Bevakningstjänst and Svenska Orient Linien, and Director of Gunnebo, Björn Borg, Resco, Pricer and Erik Penser Fondkommission
Shareholding in the company: 2.450.000 shares
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
Lotta-de-Champs-Björn-Borg

Lotta de Champs

Director. Director since 2016
Born: 1961
Education: The academy of cutting and tailoring, Stockholm
Other current assignments: Founder, owner and CEO of Presskontakterna, Director of Tamiko International AB
Previous assignments: Director Svenska PR-företagen, assignments within NK.
Shareholding in the company: 0 shares
Christel-Kinning-Björn-Borg

Christel Kinning

Director. Director since 2016.
Born: 1962
Education: Studies at Gothenburg School of Economics, Business and Marketing
Other current assignments: Own consultancy within Soldränkta Tomater AB, Director of eg. Ringstrand & Söderberg AB (HOPE), Reima, Stadium, Venue Retail Group and Vasakronan
Previous assignments: Executive chairman of Zound industries AB. Director of Mio, MQ, Hemtex, SATS and Brandos. CEO and Group CEO of RNB Retail and Brands AB. CEO of Polarn o Pyret AB.
Shareholding in the company: 0 shares
Heiner-Olbrich-Björn-Borg

Heiner Olbrich

Director. Director since 2015
Born: 1965
Education: BSc Econ and PhD in economics, St. Gallen, Switzerland
Other current assignments: Consulting assignments for Adidas, among others, member of a number of Advisory Boards for SPORT 2000, among others, and Advisory Council for Warsteiner Brauerei Haus Cramer KG.
Previous assignments: Chief Marketing and Sales Officer at Miele and Senior Vice President Global Sales at Adidas
Shareholding in the company: 0 shares
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
Mats-H-Nilsson-Björn-Borg

Mats H Nilsson

Director. Director since 1998
Born: 1955
Education: BSc Econ
Other current assignments: Director of Credelity Capital AB and SevenDay Finans AB
Previous assignments: Former Executive Director of Swiss Bank Corporation, London, and Director of SG Warburg & Co Ltd, London
Shareholding in the company: 1,638,440 shares
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
Petra-Stenqvist-Björn-Borg

Petra Stenqvist

Director. Director since 2016.
Born: 1970
Education: Master, Stockholm and Göteborg University.
Other current assignments: Part-owner of Pond Innovation & Design. Founder, part-owner and CEO of Pond Digital. Director of Boomerang, Keybroker and Swedish Stockings. Founder, part-owner and Chairman of Wonderwall.
Previous assignments: Director of Alenio, Strand Interconnect, Thielska Galleriet, The Swedish Association of Communication Agencies and member of Advisory Board for Hyper Island. Founder and CEO of Stockholm New Media (later Starring, later Syrup Sthlm).
Shareholding in the company: 0 shares