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Clas Ohlson AB (CLASb.ST)

CLASb.ST on Stockholm Stock Exchange

82.20SEK
26 Oct 2020
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Summary

Name Age Since Current Position

Kenneth Bengtsson

59 2014 Independent Chairman of the Board

Lotta Lyra

45 2017 President, Chief Executive Officer

Par Christiansen

47 2018 Chief Financial Officer

Tina Englyst

44 Head of Legal and Sustainability

Peder Apelgren

49 2019 Chief Digital Officer

Eva Berg

55 Director of Purchasing and Product Development

Geir Hoff

48 Director of New Markets and Expansion

Stine Trygg-Hauger

38 2020 Country Manager Clas Ohlson Norway and Chief Commercial Officer

Freja Aleman

41 2018 Deputy employee representative Handels

Mathias Haid

50 2015 Director

Caroline Ostning

42 2018 Director, Employee Representative (Unionen)

Goran Sundstrom

58 2014 Director

Emma Zetterqvist

25 2019 Deputy employee representative Handels

Lasse Zwetsloot

44 2018 Director, Employee Representative (Handels)

Margareta Lehmann

62 2018 Independent Director

Hakan Lundstedt

54 2018 Independent Director

Goran Nasholm

65 2015 Independent Director

Charlotte Stromberg

61 2017 Independent Director

Anne Thorstvedt Sjoberg

55 2017 Independent Director

Biographies

Name Description

Kenneth Bengtsson

Mr. Kenneth Bengtsson has been Independent Chairman of the Board of Directors of Clas Ohlson AB since September 13, 2014. Professional experience: CEO and various executive positions at ICA for more than 30 years. Other significant directorships: Chairman of the Board of Diaverum, Envirotainer, Ersta diakoni, Lyko, Mio möbler AB and World Childhood Foundation. Board member of Herenco, Synsam and Virtual Stores AB. Independent in relation to the company, executive management and major shareholders according to the Swedish Corporate Governance Code.

Lotta Lyra

Mrs. Lotta Lyra is no longer serves as President, Chief Executive Officer of the Company effective 12/4/2020. Professional experience: Head of Development and Expansion for the IKEA Group, and other leading positions at IKEA Group. Various positions at Södra Skogsägarna and McKinsey & Co. Other significant directorships: Board member of the Swedish Trade Federation and MatHem.se.

Par Christiansen

Mr. Par Christiansen has been appointed as Acting Chief Executive Officer, Chief Financial Officer of the Company effective 12/4/2020. He has recently been CFO at Gant, and has held several leading positions with Transcom, MTR and SAS. He holds MSc in Engineering, Faculty of engineering, LTH, and BSc in Business administration and Economics, Lund University.

Tina Englyst

Ms. Tina Englyst serves as Head of Legal and Sustainability at Clas Ohlson Aktiebolag. She has been employed at the Company since 2011. She holds Master of Law, Uppsala University and University of Cambridge (LLM). She previously was Associate at Mannheimer Swartling Advokatbyra, Senior Legal Counsel at MTV Networks AB and Head of Legal at MTV Networks AB.

Peder Apelgren

Mr. Peder Apelgren has been Chief Digital Officer at Clas Ohlson Aktiebolag since 2019. He holds MSc in Engineering, KTH Royal Institute of Technology. He previously was Head of Customer Service globally and several other leading positions at IKEA Group. He also held carious positions within Icon Medialab, Ericsson and Hewlett Packard.

Eva Berg

Ms. Eva Berg serves as Director of Purchasing and Product Development at Clas Ohlson Aktiebolag. She has been employed since 2010. She studied at Textilinstitutet Boras, Kopmannainstitutet Stockholm. She previously was Assortment Manager Clas Ohlson, Category Manager Clas Ohlson, Production office manager H&M Hong Kong and other leading positions with H&M.

Geir Hoff

Mr. Geir Bergheim Hoff serves as Director of New Markets and Expansion at Clas Ohlson Aktiebolag. He has been employed at the Company since 1994. He holds Master of Arts in Law, Political Science and Social Economics, University of Oslo. He was previously Country Manager, Clas Ohlson Norway; Marketing Manager, Clas Ohlson Norway and various other positions at Clas Ohlson Norway.

Stine Trygg-Hauger

Ms. Stine Trygg-Hauger has been appointed as Country Manager Clas Ohlson Norway and Chief Commercial Officer of the Company effective 8/1/2020. She was on parental leave in 2018. She has been employed at the Company since 2009. She studied Marketing & Communications, BI Norwegian Business School. She previously was Head of Communications & Customer Interaction and various positions in marketing and communication at Clas Ohlson Norway, Brand Manager at Validus.

Freja Aleman

Mathias Haid

Mr. Mathias Haid has been Director of Clas Ohlson Aktiebolag since September 12, 2015. Professional experience: Pilot at Lufthansa Cargo AG, training officer at Lufthansa’s airline operations and several senior positions in Lufthansa’s airline operations since 1998. Member of the Board of Clas Ohlson AS and Clas Ohlson Oy 2002-2005. Other significant directorships: Board member of Clas Ohlson Foundation. Dependent in relation to major shareholders according to the Swedish Corporate Governance Code. Independent in relation to the company and executive management.

Caroline Ostning

Goran Sundstrom

Mr. Goran Sundstrom has been Director of Clas Ohlson Aktiebolag since September 13, 2014. He holds Master of Business Administration degree from Lunds universitet. He has experience as Founder and CEO of Sundstrom & Partners. He also held various senior positions in Corporate Finance at Alfred Berg Fondkommission AB, Aros Securities AB and Nordea Securities. previous positions included controller at Scania AB. He is Chairman of the Board of Logitall AB and Member of the Boards of ParksHis & Resorts Scandinavia AB and Sundstrom & Partners AB. He is also Member of the Board of Clas Ohlson Foundation.

Emma Zetterqvist

Lasse Zwetsloot

Mr. Lasse Zwetsloot has been Director, Employee Representative (Handels) at Clas Ohlson Aktiebolag since 2018. He has previously been Deputy Director, Employee Representative (Handels) at the Company since 2012.

Margareta Lehmann

Ms. Margareta Lehmann has been Independent Director at Clas Ohlson Aktiebolag since September 8, 2018. Professional experience: President of Health and Medical Solutions at Essity (part of SCA until 2018), has held a number of leading positions within SCA and Mölnlycke, and been a board member of Sanitec. Independent in relation to the company, executive management and major shareholders according to the Swedish Corporate Governance Code.

Hakan Lundstedt

Mr. Hakan Lundstedt has been Independent Director at Clas Ohlson Aktiebolag since September 8, 2018. Professional experience: CEO and managing director of Synsam and has previously been the CEO of Mekonomen and Lantmännen, and held a number of senior roles with Orkla. Other significant directorships: Board member of Venue Retail Group. Independent in relation to the company, executive management and major shareholders according to the Swedish Corporate Governance Code.

Goran Nasholm

Mr. Goran Nasholm has been Independent Director at Clas Ohlson Aktiebolag since September 12, 2015. Professional experience: CEO of Ahlsell AB 1999-2015. Executive Vice President of Ahlsell AB, Division Manager of Ahlsell AB, President of Jirva AB, Purchasing Director of Calor Celsius AB and various purchasing- related positions at Alfa Laval. Other significant directorships: Chairman of the Board of Malef Holding AB. Board member of Martin & Servera AB, Momentum Group AB and Pegroco Invest AB. Independent in relation to the company, executive management and major shareholders according to the Swedish Corporate Governance Code.

Charlotte Stromberg

Ms. Charlotte Stromberg has been Independent Director at Clas Ohlson Aktiebolag since September 9, 2017. Professional experience: Former CEO of Jones Lang LaSalle Nordics, held a number of roles with Carnegie Investment Bank, Alfred Berg/ABN Amro, Consensus and Robur Capital Management. Other significant directorships: Chairman of the Board of Castellum AB, vice Chairman of the Board Sofina S.A.. Board member of Kinnevik AB, Lindéngruppen AB, a member of the Swedish Securities Council and Founding Partner of DHS Venture. Independent in relation to the company, executive management and major shareholders according to the Swedish Corporate Governance Code.

Anne Thorstvedt Sjoberg

Ms. Anne Thorstvedt Sjoberg has been Independent Director at Clas Ohlson Aktiebolag since September 9, 2017. Professional experience: Global Vice President Marketing, Consumer Insight & Analytics, Electrolux AB. Previously Global Director, Consumer, Analysis and Business Development at Mondelez International. Several years of international experience in leading positions at companies such as Kraft Foods and Procter & Gamble. Independent in relation to the company, executive management and major shareholders according to the Swedish Corporate Governance Code.