Board of directors

Heiner-Olbrich-Björn-Borg

Heiner Olbrich

Chairman of the board since May 2017. Board member since 2015
Born: 1965
Education: MBA from University of Hamburg, PhD in Economics, University of St. Gallen, Switzerland.
Other current assignments: Vice Chairman of the Board Vorwerk International Strecker & Co., Advisory Board member of SPORT 2000 International GmbH, Warsteiner Brauerei Haus Cramer KG, Yourstyle/Dee GmbH, and WHU, Zentrum für Marktorientierte Unternehmensführung.
Previous assignments: Chief Marketing and Sales Officer at Miele, Senior Vice President Global Sales at Adidas, various consultancy assignments 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.
gorancarlson

Göran Carlson

Director since 2018
Born: 1957
Education: MBA at the HEC in Paris (Haute études commercial), School of Economics at the University of Gothenburg
Other current assignments: Chairman of Actic Group AB, deputy chairman of Svenskt Tenn, and director of Budbee AB.
Previous assignments: CEO of Ur & Penn, CEO and owner of Departments & Stores, founder and deputy chairman of pharmacy chain Medstop and chairman and director of the public listed company Haldex AB.
Shareholding in the company: 73,500 shares
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
allesandracama

Alessandra Cama

Director of the board since 2018
Born: 1967
Education: L.U.I.S.S. (Libera Università degli Studi Sociali), Rome. LICEO SCIENTIFICO "Leonardo da Vinci", Reggio Calabria.
Other current assignments: Managing Director Marketing & Sales at Warsteiner Brauerei
Previous assignments: Various positions within GfK, partner at Roland Berger Strategy Consultants.
Shareholding in the company: 0 shares
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
Fredrik-Lövstedt-Björn-Borg

Fredrik Lövstedt

Director since May 2017. Chairman 2005-2017. Director 2004-2005.
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 as well as from major shareholders.
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. HOPE, Reima, Stadium, Venue Retail Group and Vasakronan.
Previous assignments: Executive chairman of Zound Industries International AB. Director of e.g. Mio, MQ, Hemtex, SATS, Melon Fashion Group, CEO and Group CEO of RNB Retail and Brands AB and CEO of Polarn o Pyret AB.
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 since 1998
Born: 1955
Education: BSc Econ, Stockholm School of Economics
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.

Holdings as of December 31, 2016