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Bilia AB (BILIa.ST)

BILIa.ST on Stockholm Stock Exchange

73.90SEK
18 May 2018
Change (% chg)

0.25kr (+0.34%)
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Summary

Name Age Since Current Position

Mats Qviberg

64 Chairman of the Board

Per Avander

56 2016 President, Chief Executive Officer

Stefan Nordstrom

51 Deputy Chief Executive Officer

Jan Pettersson

68 2011 Deputy Chairman of the Board

Kristina Franzen

51 2017 Chief Financial Officer

Frode Hebnes

45 2008 Chief Executive Officer of Bilia Personbil as, Norway

Per Ovren

41 Manager of Business Development and Purchasing

Jennifer Tunney

43 General Counsel

Gunnar Blomkvist

62 2017 Director

Anna Engebretsen

36 2010 Director

Dragan Mitrasinovic

59 2016 Director, Employee Representative

Patrik Nordvall

50 2004 Director, Employee Representative

Nicklas Paulson

48 2018 Director

Jack Forsgren

72 2003 Independent Director

Laila Freivalds

75 2016 Independent Director

Mats Holgerson

64 2006 Independent Director

Ingrid Jonasson Blank

56 2006 Independent Director

Jon Risfelt

57 2003 Independent Director

Biographies

Name Description

Mats Qviberg

Mr. Mats Qviberg serves as Chairman of the Board of Directors at Bilia AB. He has been Member of the Board of Directors of the Company since 2003. He is Chairman of the Board of Investment AB Oresund and AB Custos as well as Vice Chairman of the Board of Fabege AB. He worked at SEB between 1976 and 1984 and with Carnegie between 1984 and 1990. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Per Avander

Mr. Per Avander has been Chief Executive Officer and President of Bilia AB since May 4, 2011. He was Member of the Company's Board of Directors from May 3, 2011 to April 8, 2016. He previously was Chief Executive Officer of Bilia Personbilar AB from September 2008 until May 4, 2011. He joined Bilia Personbilar in 2001. He was active within banking between 1981 and 1983 and has been active in the automotive sector since 1983. He also served as Chief Executive Officer of Din Bil Goteborg AB between 1995 and 1999 and of Din Bil Stockholm Norr between 1999 and 2001. He is Member of the Board of Directors of Volvofinans Bank AB, Motorbranschens Arbetsgivareforbund (MAF) and Alignment Systems AB. He holds a secondary school degree in Economics.

Stefan Nordstrom

Mr. Stefan Nordstrom serves as Deputy Chief Executive Officer of Bilia AB. He has been employed by the Company since 1986. He also serves as Member of the Board of Tanka Sverige AB. He holds a high school degree in Economics.

Jan Pettersson

Mr. Jan Pettersson has served as Deputy Chairman of the Board of Directors at Bilia AB since May 3, 2011. He has been Member of the Board of Directors of the Company since 2003. He was President and Chief Executive Officer of the Company from 2003 until May 4, 2011. He is Chairman of the Board of Directors of Active Driving AB and Trosta Park AB. He has been active within the automotive industry since 1973, was active within the Kinnevik group between 1982 and 1986 and was Chief Executive Officer of Toyota and Svenska Motor AB between 1986 and 2002. He holds a degree in Economics from Stockholms universitet from 1973.

Kristina Franzen

Ms. Kristina Franzen has been appointed Chief Financial Officer at Bilia AB effective as of July 2017. Kristina Franzen has a long career in SKF, where she in her most recent role as Director of SKF Group Central Finance has been responsible for group accounts, group controlling, financial processes, systems and outsourcing. Kristina has an MBA with a degree from the School of Business, Economics and Law in Vaxjo and Gothenburg and also has experience as authorized public accountant.

Frode Hebnes

Mr. Frode Hebnes has been Chief Executive Officer of Bilia Personbil as, Norway within Bilia AB since December 2008. He has been employed by Bilia Personbil since 2006. He is Deputy Member of the Boards of Expon AS and Expon Holding AS. Between 1997 and 2001, he was active with Volvo Personbiler Norge, between 2001 and 2004 with Volvo Car Corporation Goteborg and between 2004 and 2006 with Volvo Personbiler Norge AS. He holds a degree in Marketing from Norges Markedshoyskole, now part of Handelshoyskolen BI.

Per Ovren

Mr. Per Ovren serves as Manager of Business Development and Purchasing at Bilia AB. He has been employed by the Company since 2010. He previously served at Bain & Company (2003-2006), Investment AB Oresund (2006-2009) and The Boston Consulting Group (2009). He holds a Master of Science degree in Industrial Economics from Linkopings Tekniska Hogskola, a part of Linkopings Universitet, and has studied at Technische Universitaet Muenchen as well as Stockholms universitet.

Jennifer Tunney

Ms. Jennifer Tunney serves as General Counsel at Bilia AB. Between 2005 and 2009, she was company lawyer with Bilia AB. Between 2003 and 2004, she was at Treasury Center with Bilia AB. In 2003, she acted as Treasury Support with Volvo Treasury AB. In 1999, she was real estate broker with Svensk Fastighetsformedling. She holds a Master’s degree in Corporate Law from Internationella Handelshogskolan, Jonkoping, part of Hogskolan i Jonkoping from 2003 and a degree in Commercial Law from University of Abertay Dundee from 2002.

Gunnar Blomkvist

Mr. Gunnar Blomkvist has served as Member of the Board of Directors at Bilia AB since September 4, 2017. He was Chief Financial Officer until July 2017. He also was Secretary to the Company's Board of Directors from 2004. He has been employed at the Company since 1984. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Goteborg, a part of Goteborgs Universitet.

Anna Engebretsen

Ms. Anna Engebretsen has served as Member of the Board of Directors of Bilia AB since April 29, 2010. She was previously project manager at OMD (Omnicom Media Group) media bureau and responsible for sponsoring at Skistar AB. She is also Member of the Board of MQ Holding AB, Fabege AB and Investment AB Oresund. She holds a Master of Science degree in Economics and Business Administration from Handelshoyskolen BI.

Dragan Mitrasinovic

Mr. Dragan Mitrasinovic has been Director, Employee Representative at Bilia AB since 2016. He has previously been Deputy Director since 2005. He was appointed by LO union at Bilia. He is educated within automotive technology. He has been employed at Bilia since 1976. He is Chairman of Bilia's workshop union and car mechanic.

Patrik Nordvall

Mr. Patrik Nordvall has been Employee Representative on the Board of Directors of Bilia AB since 2004. He is appointed by the PTK (Council for Negotiation and Co-operation) branch in Bilia. He has been employed by Bilia AB since 1986. He is branch president in Unionen at Bilia and Head of Real Estate department in Stockholm. He is a graduate from IHM Business School and has a process technology education.

Nicklas Paulson

Jack Forsgren

Mr. Jack Forsgren has been Independent Member of the Board of Directors of Bilia AB since 2003. He is Member of the Board of Maquire AB and Jerrie AB. He is also Vice Chairman of the Board of Svenska Massan and Second Vice Chairman of Huvudmannaradet for Svenska Massan. He was previously President and Chief Executive Officer of Molnlycke AB and Noble Biocare AB. He holds a Master’s degree in Political Science from Goteborgs Universitet (1968).

Laila Freivalds

Ms. Laila Freivalds has been Independent Member of the Board of Directors of Bilia AB since April 8, 2016. She has experience as Foreign Minister, president of Swedish Performing Arts Association, Minister of Justice, lawyer, director general, Consumer Ombudsman, Assistant Director and Reporting Clerk to the Court of Appeal. She is Chairman of Dansalliansen AB and KF´s Avtalsnamnd and deputy chairman of Investment AB Oresund. She holds a Master of Laws degree from Uppsala universitet.

Mats Holgerson

Mr. Mats Holgerson has been Independent Member of the Board of Directors of Bilia AB since 2006. He was Chief Operating Officer of ICA AB (2008-2013). He is also Member of the Boards of Bolist AB, Trophi Fastighets AB, Jobmeal Holding AB, Dialect AB, Global Batterier AB and Comfort Sverige Holding AB. He was previously active with Esso between 1976 and 1985, with Statoil between 1985 and 1996 (between 1994 and 1996 as Chief Executive Officer of Statoil Norge), was Chief Executive Officer of Dial Forsakring between 1996 and 1998, Chief Executive Officer of Statoil Detaljhandel Skandinavia between 1998 and 2005 and Chief Executive Officer of Menigo Foodservice between 2006 and 2008. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Ingrid Jonasson Blank

Ms. Ingrid Jonasson Blank has been Independent Member of the Board of Directors at Bilia AB since 2006. She is also Member of the Boards of Ambea Sweden Group AB, Fiskars Oyj, Musti ja Mirri Group Oy, Orkla ASA, Matas A/S, Royal Unibrew A/S, ZetaDisplay AB, Martin & Servera AB and Matse AB. She was previously active with ICA Group between 1986 and 2010, her latest position being Deputy Chief Executive Officer of Ica Sverige AB. She holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Goteborg, at Goteborgs Universitet.

Jon Risfelt

Mr. Jon Risfelt has been Independent Member of the Board of Directors of Bilia AB since 2003. He is Chairman of the Board of Bisnode AB, Ixat Intressenter AB (Cabonline) and Smartfish AB. He is also Member of the Boards of Boule Diagnostics AB, Dialect AB, Excanto AB and Knowit AB, among others. He was previously active with Ericsson, SAS, American Express, Nyman & Shultz, Europolitan and Gambro Renal. He holds a Master of Science degree in Chemical Engineering from Kungliga Tekniska Hogskolan - KTH.