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 from the University of Montpellier, MBA, “Diploma Kaufmann” from the University of Hamburg, and PhD in economics, St. Gallen, Switzerland
Other current assignments: Board member of Eckes Granini AG, Harvia Oyj, ABS Protection 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: 60,000 shares (own or related natural or legal person's holdings of shares and others financial instruments in the company).
Independent of the company/larger shareholders: Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
allesandracama

Alessandra Cama

Director. 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 (own or related natural or legal person's holdings of shares and others financial instruments in the company).
Independent of the company/larger shareholders: Independent from the company and management as well as from major shareholders.
bjornborg-jens-oglund-people

Jens Høgsted

Director since 2021.
Born: 1972
Education: Master of Science, Technical University of Denmark
Other current assignments: CEO Karmameju and board member in Imerco Group, Svendsen Sport, Pack Tech and DAY ET.
Previous assignments: CEO Sportmaster and Sport Nordic Group (Holding), cofounder and partner Qvartz, partner and consultant Valtech and consultant Coopers & Lybrand. Previosly also board member of Svendsen Sport, Pack Tech, Ball Group, Unisport, Change Lingerie and Bestseller Retail Europe.
Shareholding in the company: 5 500 shares or other financial instruments held privately or 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 Technology.
Other current assignments: Co-founder of Matter of Time. Consultant with a focus on Design and Creative Direction in the Fashion industry.
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: Dependent of the company and management. Independent of 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.
Mats-H-Nilsson-Björn-Borg

Mats H Nilsson

Director. Director since 1998.
Born: 1955
Education: BSc Econ, Stockholm School of Economics
Other current assignments: -
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.
JohannaS

Johanna Schottenius

Director since 2022
Born: 1981
Education: Master in finance (MSc) at HHS Gothenburg. CEO Schottenius & Partners AB, a company that develops start-up and scaleups. Board member of a number of tech companies, including Vertiseit AB, a retail tech company listed on First North.
Other current assignments: CEO Schottenius & Partners AB, a company that develops start-up and scaleups. Board member of a number of tech companies, including Vertiseit AB, a retail tech company listed on First North.
Previous assignments: Global responsible for sustainability and strategic projects at IKEA Centers, All Channel Experience Manager IKEA Norway, Deputy Store Manager IKEA, management consultant at Ekan Management.
Shareholding in the company: 1,406,400 shares (own or related natural or legal person's holdings of shares and others financial instruments in the company).
Independent of the company/larger shareholders: Independent of both the company and company management as well as major shareholders.

Holdings as of December 31, 2021.