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H & M Hennes & Mauritz AB (HNNMY.PK)

HNNMY.PK on OTC Markets Group

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22 Sep 2017
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Summary

Name Age Since Current Position

Stefan Persson

70 1998 Chairman of the Board

Karl-Johan Persson

42 2009 Chief Executive Officer

Jyrki Tervonen

Chief Financial Officer

Anders Jonasson

Chief Accountant

Morten Halvorsen

Head of IT

Kjell-Olof Nilsson

2015 Head of Business Development

Fredrik Bjorkstedt

Head of Legal

Fredrik Nilsen

Head of Controlling

Helena Thybell

2014 Head of Human Resources

Nils Vinge

Head of Investor Relations / Franchise

Katja Ahola

Head of Global Expansion

Patrik Berntsson

Head of Logistics

Cenneth Cederholm

Head of Security

Samuel Fernstrom

Managing Director of &Other Stories

Anna Gedda

2014 Head of Sustainability

Helena Helmersson

Head of Production

Marie Honda

Managing Director of COS

Peter Klagsmark

Managing Director of Cheap Monday

Fredrik Olsson

2016 Managing Director of H&M

Madeleine Persson

2013 Head of New Business

Lea Rytz Goldman

54 Managing Director of Monki

Anders Sjoblom

Managing Director of H&M Home

Kristina Stenvinkel

Head of Communications

David Thorewik

Managing Director of Weekday

Ingrid Godin

58 2014 Director, Employee Representative

Christian Sievert

48 2010 Director

Margareta Welinder

55 2007 Director, Employee Representative

Anders Dahlvig

60 2010 Independent Director

Stina Honkamaa Bergfors

45 2016 Independent Director

Lena Patriksson Keller

48 2014 Independent Director

Erica Wiking Hager

47 2016 Independent Director

Niklas Zennstrom

51 2014 Independent Director

Biographies

Name Description

Stefan Persson

Mr. Stefan Persson has served as Chairman of the Board of Directors of H & M Hennes & Mauritz AB (H&M) since 1998. He also chairs the Company’s Nomination Committee. He was previously H&M’s Chief Executive Officer and President between 1982 and 1998, and Country Manager for H&M in the United Kingdom with the Company between 1976 and 1982, when he was also responsible for H&M’s expansion abroad. Apart from his duties at the Company, Mr. Persson is Member of the Board of MSAB and holds board assignments in family-owned companies. He studied at Stockholms Universitet and Lunds Universitet between 1969 and 1973.

Karl-Johan Persson

Mr. Karl-Johan Persson has served as Chief Executive Officer of H & M Hennes & Mauritz AB since July 1, 2009. He was previously Member of the Board of Directors of the Company between 2006 and February 11, 2009. Formerly, he held an operational role within the Company from 2005, including working as head of expansion, business development, brand and new business. Since 2000, he has been Member of the Boards of the Company’s subsidiaries in Denmark, Germany, the United States and the United Kingdom. Also, between 2001 and 2004, he served as Chief Executive Officer of European Network. Mr. Persson holds external board assignments at the Swedish Chamber of Commerce in the United Kingdom, Ramsbury Invest AB and the GoodCause Foundation. Since 2013 Karl-Johan Persson has also been a member of the board of the H&M Foundation. He has obtained a Bachelor of Arts degree in Business Administration from European Business School.

Jyrki Tervonen

Anders Jonasson

Morten Halvorsen

Kjell-Olof Nilsson

Fredrik Bjorkstedt

Fredrik Nilsen

Helena Thybell

Nils Vinge

Katja Ahola

Patrik Berntsson

Cenneth Cederholm

Samuel Fernstrom

Anna Gedda

Helena Helmersson

Ms. Helena Helmersson serves as Head of Production at H & M Hennes & Mauritz AB. Previously, she served as Sustainability Officer at the Company until 2014.

Marie Honda

Peter Klagsmark

Fredrik Olsson

Madeleine Persson

Lea Rytz Goldman

Anders Sjoblom

Kristina Stenvinkel

David Thorewik

Ingrid Godin

Ms. Ingrid Goding has served as Employee Representative on the Board of Directors at H & M Hennes & Mauritz AB since 2014. She was Deputy Employee Representative on the Company’s Board from 2012 until 2014.

Christian Sievert

Mr. Christian Sievert has served as Member of the Board of Directors of H & M Hennes & Mauritz AB since 2010. He is also Chairman of the Company’s Audit Committee. Mr. Sievert has experience as Chief Executive Officer and Managing Partner (2003-2013) and Partner (2013-2014) of Segulah Advisor AB, a venture capital company. Additionally, he serves on the Boards of Directors of AB Max Sievert (where he has also been CEO since 2014) and AB Anders Lofberg. Formerly, Mr. Sievert was Investment Manager and Partner at Segulah between 1997 and 2003, and Consultant at Bain & Company in Stockholm and San Francisco between 1994 and 1997. He holds a Master of Science degree in Business Administration from Handelshogskolan i Stockholm (1994).

Margareta Welinder

Anders Dahlvig

Mr. Anders Dahlvig has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since April 29, 2010. He is also Member of the Company's Audit Committee. He is a professional board member. He chairs the Board of Inter IKEA Holding BV and serves as Member on the Boards of Kingfisher plc, Oriflame SA, Axel Johnson AB, Resurs Bank AB and Pret A Manger. He previously held various roles within IKEA in Sweden, Germany, Switzerland and Belgium between 1983 and 1993, was Managing Director of IKEA UK between 1993 and 1997, Vice President of IKEA Europe between 1997 and 1999 and President and Chief Executive Officer of the IKEA Group between 1999 and 2009. Mr. Dahlvig holds a Master of Science degree in Business Administration from Lunds Universitet from 1980 and a Master of Arts degree from University of California, Santa Barbara from 1982.

Stina Honkamaa Bergfors

Ms. Stina Honkamaa Bergfors has been Independent Director at H & M Hennes & Mauritz AB since May 3, 2016. She is Co-founder of digital media company United Screens, where she currently works on strategic matters and business development. She is also Member of the board of INGKA Holding BV and of the Swedish Media Commission’s group of experts; also involved in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA). She holds M.Sc. in business administration, honorary doctorate from Lulea University of Technology. She previously was CEO of Carat Sverige AB (2005-2008), Country director for Google and YouTube in Sweden (2008-2013), CEO of United Screens (2014-2016) and strategy and business development at United Screens since 2016.

Lena Patriksson Keller

Ms. Lena Patriksson Keller has been Independent Director of H & M Hennes & Mauritz AB since April 29, 2014. She also serves as Member of the board of Elite Hotels and is Chairman of the board of the industry organization Association of Swedish Fashion Brands (ASFB) and Executive Chairman at Patriksson Communication AB. She is also involved in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA). She studied Design and Marketing at Parsons School of Design in New York and at the American University in London. She has worked in the fashion industry for more than 20 years, focusing on branding and communications but also in buying, distribution and product range. She was Global Communications Manager at J.Lindeberg (1996-1998) and worked with Buying & Product Development at H&M (1993-1996). Since 1999, she has been CEO and later executive Chairman of Patriksson Communication AB.

Erica Wiking Hager

Ms. Erica Wiking Hager has been Independent Director at H & M Hennes & Mauritz AB since May 3, 2016. She has been Lawyer and partner at the law firm Mannheimer Swartling since 2009 and chair of Mannheimer Swartling’s Corporate Sustainability & Risk Management practice group. She is Member of the board of Stockholm Chamber of Commerce. She holds Master of Laws from Uppsala University, LL.M. from Harvard Law School in the US and supplementary studies at the University of Oklahoma in the US and Ruprecht-Karls-Universitaet Heidelberg in Germany. She was Acting lecturer in civil law, Uppsala University (1994-1995); District court service, Sollentuna District Court (1995-1997); Law clerk, Svea Court of Appeal (1997-1998), Corporate counsel, Corechange Inc., Boston, USA (1999-2000), Associate, Mannheimer Swartling (2000-2008).

Niklas Zennstrom

Mr. Niklas Zennstrom has been Independent Director of H & M Hennes & Mauritz AB since April 29, 2014. He is CEO of venture capital company Atomico and involved in Zennstrom Philanthropies. He is also Member of the board of Farmdrop Rovio, Atomico, Zennstrom Philanthropies, Lilium and Orbital Systems. He holds dual degrees in Business Administration and Engineering Physics from Uppsala University. He Co-founded companies including venture capital company Atomico, IP telephony company Skype, file sharing service Kazaa and internet video service Joost. He was Director of Internet Services at Tele2 Europe ASA (1997-2000), Chief Executive Officer of Kazaa (2000-2002), Chief Executive Officer of Joltid (2001-2003), and Chief Executive Officer of Skype (2002-2007), among others.