Board of directors

Heiner-Olbrich-Björn-Borg

Heiner Olbrich

Chairman of the board since 2017. Director 2015-2017.
Born: 1965
Education: MBA from University of Hamburg, PhD in Economics, University of St. Gallen, Switzerland
Other current assignments: Director of Eckes Granini AG, Warsteiner Brauerei Haus Cramer KG, ABS Protection GmbH
Previous assignments: Chief Marketing and Sales Officer at Miele, Senior Vice President Global Sales at Adidas
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.
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.
AnnetteKlintfält

Anette Klintfält

Director. Director since 2019.
Born: 1963
Education: Architecture at KTH Royal Institute of Thechnology.
Other current assignments: Anette Klintfält Design AB with a focus on the fashion industry with customers such as Gina Tricot and Matter of Time
Previous assignments: Design work for GANT, Zalando, Klättermusen, Åhléns, H&M New Business, BRIO, SAS. Responsible for design at Polarn O. Pyret, Creative Manager for Dockers Levi's, Designer Esprit de Corp, H&M Rocky. Director of 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.
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.

Shareholdings as of December 31, 2019.