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Boozt AB (BOOZT.ST)

BOOZT.ST on Stockholm Stock Exchange

143.20SEK
29 Oct 2020
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Summary

Name Age Since Current Position

Henrik Theilbjoern

59 2009 Independent Chairman of the Board

Hermann Haraldsson

54 2010 Group Chief Executive Officer, Co-Founder

Jesper Broendum

51 2010 Co-Founder, Chief Technology Officer

Peter Jorgensen

45 2011 Co-Founder, Group Chief Marketing Officer

Sandra Gadd

37 2019 Group Chief Financial Officer

Caecilie Rottboll

36 2019 Chief Human Resource Officer

Anders Enevoldsen

36 2018 Group Head of Investor Relations & Corporate Communication

Mads Famme

44 2017 Group Chief Purchasing Officer

Jon Bjornsson

52 2012 Independent Board Member

Bjorn Folmer Kroghsbo

62 2018 Independent Board Member

Cecilia Lannebo

47 2018 Independent Board Member

Kent Larsen

56 2009 Independent Board Member

Luca Martines

45 2019 Independent Board Member

Biographies

Name Description

Henrik Theilbjoern

Mr. Henrik Theilbjoern serves as Independent Chairman of the Board of the Company. He is also Chairman of the board of directors of Bygghemma Group First AB (publ), PWT Holding A/S, PWT Group A/S, Wagner China ApS, ELKA Rainwear A/S, Kelly Invest A/S, Baum und Pferdgarten A/S, Scandinavian Designers A/S. Board member of Sahva A/S, New Nordic Brand House A/S, Signal Ejendomme A/S and November 2009 Option Holding AB. CEO, founder and board member of EMMADS Invest A/S. Chairman of the board of Languagewire A/S, director of A-Tex Holding A/S, A-Tex A/S, 11/11 Invest ApS, Onstage ApS, Borch Textile Holding ApS, Borch Textile Group A/S, modevirksomheden 8.3-16, Birger Christensen China HOolding A/S, Birger Christensen A/S, Saint Tropez af 1993 A/S, Munthe A/S and Bruuns Bazar A/S. Board member of Birger Christensen General Trading Company A/S, Jamist Holding A/S, Jamist A/S, Jamist Support A/S, Jamist Invest A/S, Langulize A/S, Bloomingville A/S, BV Holding Company ApS and HB Textil A/S, Performance Group Scandinavia A/S, Chairman, Carl Ras A/S, Chairman, HTM Group A/S, Chairman.

Hermann Haraldsson

Mr. Hermann Haraldsson serves as Group Chief Executive Officer, Co-Founder of the Company. The CEO is responsible for the daily management of the company as instructed by the Board of Directors. This means that, among other things, the CEO focuses on sales and profitability, the customer offering, expansion and business development. The CEO reports to the Board of Directors on Boozt’s development and makes the necessary preparations for taking decisions on investments, expansion and other strategic matters. As CEO, Hermann is the primary contact for communicating with external stakeholders. Before joining Boozt, Hermann was CEO of Brøndbyernes IF Fodbold A/S, a company listed on Nasdaq Copenhagen. Previous positions include CEO of Omnicom Media Group Nordic.

Jesper Broendum

Mr. Jesper Broendum serves as Co-Founder, Chief Technology Officer of the Company. Mr. Jesper is responsible for Boozt’s technical infrastructure, research & development, and maintenance of the e-commerce platform: webstores & apps, as well as all internal business systems and proprietary software. Before joining Boozt, Jesper was the Principal at Netcompany A/S.

Peter Jorgensen

Mr. Peter G. Jorgensen serves as Co-Founder, Group Chief Marketing Officer of the Company. He holds Master of Science in Int. Marketing & Management. Peter is responsible for the teams that drive sales, on- and offline marketing, CRM, design, usability and Business Intelligence. Before joining Boozt, Peter was CMO at Telenor Denmark, Consumer Market, a part of the Telenor Group, listed on Oslo Stock Exchange.

Sandra Gadd

Ms. Sandra Gadd serves as Group Chief Financial Officer of the Company. As CFO, Sandra’s responsibilities include financial business planning including budgets and forecasts, liquidity and financing. Further, the Finance Team (responsible for accounting, tax and financial reporting as well as management of internal controls), the Corporate Services team (legal issues, monitoring intellectual property, facility management, compliance and governance) and the Order Management team within the Group are also under Sandra’s purview. Prior to this role Sandra held the positions as Transformation Finance Manager and Business Development Director. Before joining Boozt, Sandra was an Authorized Public Accountant and Audit Manager at Deloitte.

Caecilie Rottboll

Ms. Caecilie Rottboll serves as Chief Human Resource Officer of the Company. Her engagement includes but is not limited to developing and implementing our HR strategy with valuable business impact, ensuring that Boozt has the right team in place at all times. Furthermore, she is in charge of empowering and nurturing the culture at Boozt, securing an agile and passion-driven environment across the organization. Before joining Boozt, Cæcilie was engaged as a Captain in the Royal Danish Army, training the next generation of leaders and young officers, after returning from a successful deployment in Afghanistan in 2012.

Anders Enevoldsen

Mr. Anders Rasmus Enevoldsen serves as Group Head of Investor Relations & Corporate Communication of the Company. Anders handles the day-to-day management of Investor Relations and corporate communication activities. Anders focuses on developing the corporate storyline, communication strategies, and other issues for management preparation. Prior to Boozt, Anders was Senior Investor Relations Officer at Chr. Hansen Holding A/S.

Mads Famme

Mr. Mads Bruun Famme serves as Group Chief Purchasing Officer of the Company. He has Three years of economics studies at University of Southern Denmark. As CPO (Chief Purchasing Officer), Mads oversees buying and merchandising. He focuses on using a data-driven approach combined with soft fashion buying skills. Mads is responsible for deciding the product and brand mix for Boozt, identifying the market wants and trends, and handling the stock mix and pricing strategies. Prior to Boozt, Mads was Head of Merchandising at Magasin du Nord in Denmark.

Jon Bjornsson

Mr. Jon Bjornsson serves as Independent Board Member of the Company. He is Chairman of the board of Joe and Juice Iceland and Braud & Co, Board member of Åhléns AB, By Malene Birger A/S, Copenhagen Chocolate Factory Aps, Perroy (Nespresso Iceland) and Billboard

Bjorn Folmer Kroghsbo

Mr. Bjorn Folmer Kroghsbo serves as Independent Board Member of the Company. He is Senior Portfolio Manager at Sampension KP Livsforsikring A/S and previously their representative on the Boozt Board of Directors. Board member of Sampension Livsforsikring A/S and Sampension Administration A/S

Cecilia Lannebo

Ms. Cecilia Lannebo serves as Independent Board Member of the Company. She is CEO and director of I-Core Communications AB. Deputy board member of Zubrizuri AB. She was Head of Investor Relations in Humana AB, Leovegas AB and Balco Group AB.

Kent Larsen

Hr. Kent Stevens Larsen serves as Independent Board Member of the Company. He is CEO of Phoenix Capital ApS, Phoenix Advisors ApS, UM Properties ApS, Aketopa Holding ApS and Bjorktorpet Invest ApS. Chairman of the board of Hørsholm City ApS. Board member of Dansk Vækstkapital II Komplementar ApS, Dansk Vækstkapital II K/S, Apoteka ApS, Hudcancerkliniken Sverige AB, Hudkræftklinikken.dk ApS, Norna Playgrounds A/S and Norna Partners ApS

Luca Martines

Mr. Luca Martines serves as Independent Board Member of the Company. He is Chief Executive Officer of Reda Rewoolution.