Board of directors

Heiner-Olbrich-Björn-Borg

Heiner Olbrich

Chairman of the board since 2017. Board member between 2015-2017.
Born: 1965
Education: BSc Econ and PhD in economics, St. Gallen, Switzerland.
Other current assignments: 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, VP Sales EMEA at Adidas, partner Roland Berger Strategy Consultants.
Shareholding in the company: 40.000 shares, privately held. 0 shares are held through associated companies or persons.
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
gorancarlson

Göran Carlson

Director. 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.
Previous assignments: Director of Haldex AB and Budbee AB, CEO and owner of Departments & Stores, founder and deputy chairman of pharmacy chain Medstop and chairman of the public listed company Haldex AB.
Shareholding in the company: 73.500 shares through company Ushi Ltd. Privately (or through associated person) held shares or financial instruments: 0.
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
allesandracama

Alessandra Cama

Director 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: CEO of Zertus and ZRT Fr. Meyers Sohn Holding.
Previous assignments: Managing Director Marketing & Sales at Warsteiner Brauerei, member of the Managing Board at GfK, partner at Roland Berger Strategy Consultants.
Shareholding in the company: 20.000 shares. The shares are privately held. 0 shares or other financial instruments held through associated companies or persons.
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 2017. Chairman 2005-2017. Director 2004-2005.
Born: 1956
Education: MSc Eng, KTH Royal Institute of -Technology; MBA, INSEAD.
Other current assignments: Founder AlertSec Inc. CEO and major owner of Durator AB.
Previous assignments: Deputy CEO of Protect Data AB (1996–2001). Has run his own company since 1984.
Shareholding in the company: 1.050.040 shares, privately held. 0 shares or other financial instruments are held through associated companies or persons.
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, Chairman of Lagerhaus, director of Zound Industries International AB, Reima, Stadium, Venue Retail Group and Vasakronan.
Previous assignments: Director of e.g. HOPE, 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: Shares or other financial instruments: 0. This applies to privately held and through associated companies or persons.
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
AnnetteKlintfält

Anette Klintfält

Director. Director since 2019.
Born: 1963
Education: Architecture at KTH Royal Institute of Thechnology.
Other current assignments: Own consultancy business, Anette Klintfält Design AB, with focus on Design, Creative Direction and Strategic assortment development within the fashion industry with customers such as GINA TRIKÅ and MATTER OF TIME.
Previous assignments: Design assignment for GANT, ZALANDO, Klättermusen, H&M New Business, Åhlens, BRIO, SAS. Responsible for design at Polarn O. Pyret, Creative Manager for DOCKERS LEVI’S, Designer Esprit de Corp, Designer H&M Rocky. Board member NK Nära Kroppen.
Shareholding in the company: 0 shares or other financial instruments held privately or through associated companies or persons.
Independent of the company/larger shareholders: Dependant of the company and management. Independent of major shareholders.
Mats-H-Nilsson-Björn-Borg

Mats H Nilsson

Director. 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, privately held. Shares or other financial instruments held by associated company or person: 0.
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.

Holdings as of December 31, 2016