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Clas Ohlson AB (CLASb.ST)

CLASb.ST on Stockholm Stock Exchange

141.25SEK
23 Mar 2017
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Summary

Name Age Since Current Position

Peter Jelkeby

53 2016 Acting Chief Executive Officer

Goran Melin

54 2010 Chief Financial Officer

Ulrika Goransson

46 2011 Director of Business Development

Karin Svenske-Nyberg

50 2013 Director of Human Resources

Tony Dahlstrom

52 2010 Director of Purchasing

Bo Heyman

64 2014 Senior Advisor, Retail Expansion

Magnus Hojman

49 2011 Director of Supply Chain

Kenneth Bengtsson

55 2014 Independent Chairman of the Board

Henrik Andersson

45 2012 Director, Employee Representative

Robert Flahiff

49 2015 Director, Employee Representative

Ros-Marie Grusen

45 2016 Director

Mathias Haid

46 2015 Director

Goran Sundstrom

54 2014 Director

Cecilia Marlow

57 2007 Independent Director

Goran Nasholm

61 2015 Independent Director

Sanna Suvanto-Harsaae

51 2010 Independent Director

Sara Kraft Westrell

42 2013 Director of Information and Investor Relations

Biographies

Name Description

Peter Jelkeby

Mr. Peter Jelkeby has been appointed Executive Vice President of Clas Ohlson AB, effective as of June 16, 2017. He has been appointed Acting Chief Executive Officer at Clas Ohlson AB for the period from December 20, 2016 until June 16, 2017. Previously, he was Executive Vice President at the Company. He has been employed by the Company since 2008. He was Deputy Country Manager for Ikea in the United Kingdom between 2006 and 2008. Previously, he held various roles within Ikea, including in sales and marketing in the United Kingdom and in Purchasing in the Russian and Asian markets. He holds a Master of Business Administration degree from Handelshogskolan Goteborg at Goteborgs Universitet (Gothenburg University).

Goran Melin

Mr. Goran Melin has served as Chief Financial Officer at Clas Ohlson AB since November 1, 2010. He has also been employed by the Company since 2010. He previously worked for Ohrlings PricewaterhouseCoopers from 1987 to 2010, as Authorized Public Accountant from 1991 to 2010 and as Partner from 2001 to 2010. He holds a Master of Business Administration degree from Handelshogskolan Goteborg at Goteborgs Universitet (Gothenburg University).

Ulrika Goransson

Ms. Ulrika Goransson has served as Director of Business Development at Clas Ohlson AB since June 1, 2011. She has been employed by the Company since 2008. She was Group Marketing Director at the Company from 2008 until 2011. She also acted as Head of Marketing Nordics at Novartis from 2007 until 2008, Brand Strategist at LynxEye between 2003 and 2007, Consumer Insight Specialist Asia Pacific at Kraft Foods in 2003, as well as Senior Marketing Manager at General Mills between 1999 and 2002. She holds a Master of Business Administration degree from Stockholms Universitet (Stockholm University).

Karin Svenske-Nyberg

Ms. Karin Svenske-Nyberg has been Director of Human Resources at Clas Ohlson AB since 2013. She joined the Company from Stora Enso Printing and Reading, where she served as Senior Vice President Human Resources. She has 20 years of experience at Stora Enso where she has worked internationally on Human Resources matters in a variety of roles. She holds Master of Science degree in Engineering from Kungliga Tekniska Hogskolan – KTH.

Tony Dahlstrom

Mr. Tony Dahlstrom has served as Director of Purchasing at Clas Ohlson AB since 2010. He has been employed by the Company from 1982 to 2007 and again since 2009. Previously, he was Category Manager at the Company from 2009 until 2010. He was also Chief Executive Officer of OS Technology Nordic between 2008 and 2009. He acted as Product Manager at the Company between 1996 and 2008. In addition, he held a number of posts within Sales, Warehouse and Customer Services at Clas Ohlson from 1982 until 1996.

Bo Heyman

Mr. Bo Heyman has served as Senior Advisor, Retail Expansion at Clas Ohlson Aktiebolag since 2014. Before that, he has been Director of Establishment at Clas Ohlson AB since 2007. He has been employed by the Company since 1983. Previously, he was Director of Establishment, Sweden and Finland from 2002 until 2007, Marketing Manager and Business Area Manager, Sweden from 1996 until 2002, as well as Sales Manager, Swedish Shops and Establishment Manager in Sweden between 1992 and 1996. He acted as Sales Representative, Decorator, Supervisor and Store Manager at Clas Ohlson between 1983 and 1992.

Magnus Hojman

Mr. Magnus Hojman has served as Director of Supply Chain at Clas Ohlson AB since 2011. He was employed at Accenture over a period of 10 years, where he was Consultant and Member of the Senior Executive Group in Management Consulting. He has also worked in strategic development with a retail company in Sweden and throughout the Nordic region. Prior to his appointment, he was Venture Manager at venture capital group, Real Venture Group, as well as spent five years in sales and management at Procter & Gamble Scandinavia. He holds a Master of Business Administration degree from Lunds Universitet (Lund University) and University of California.

Kenneth Bengtsson

Mr. Kenneth Bengtsson has been Independent Chairman of the Board of Directors of Clas Ohlson AB since September 13, 2014. He has been Independent Member of the Board of the Company since September 7, 2013. He has been active in ICA for more than 30 years, including 11 years as Chief Executive Officer. Mr. Bengtsson is Chairman of the Board of Ahlsell AB, Ersta diakoni, Systembolaget, World Childhood Foundation, Mekonomen AB, Eurocommerce and Ung Foretagsamhet, as well as Board Member of Synsam and Herenco.

Henrik Andersson

Mr. Henrik Andersson has been Employee Representative on the Board of Directors of Clas Ohlson AB since 2012. He is representative for Unionen.

Robert Flahiff

Mr. Robert Flahiff has been Director, Employee Representative at Clas Ohlson Aktiebolag since 2015. He represents Handels.

Ros-Marie Grusen

Mathias Haid

Mr. Mathias Haid has been Director of Clas Ohlson Aktiebolag since September 12, 2015. He has been Pilot at Lufthansa Cargo AG, training officer at Lufthansa’s airline operations in 1998-2015. He was Member of the Board of Clas Ohlson AS and Clas Ohlson Oy 2002-2005.

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. His previous positions included controller at Scania AB. He is Chairman of the Board of Logitall AB and Member of the Boards of Parks & Resorts Scandinavia AB and Sundstrom & Partners AB.

Cecilia Marlow

Ms. Cecilia Marlow has served as Independent Member of the Board of Directors of Clas Ohlson AB since 2007. She was CEO of Kronans Droghandel from 2008 to 2011. Previously, she was Chief Executive Officer (CEO) of JC/JStore between 2006 and 2007, CEO of Polarn O. Pyret between 2004 and 2006, CEO of Ordning&Reda between 2001 and 2003, as well as CEO of Publicis Welinder from 1997 to 2001. She is Chairman of the Board of Directors at Kivra, and Member of the Board at Midsona, Platzer Fastigheter, Fazer Group, MatHem, Nordea Fonder and Internationella Engelska Skolan. She holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Goran Nasholm

Mr. Goran Nasholm has been Independent Director at Clas Ohlson Aktiebolag since September 12, 2015. He is mechanical engineer and holds Master of Business Administration degree. He was CEO of Ahlsell AB 1999-2015. Goran Nasholm has previously been the vice President of Ahlsell AB, been division manager within Ahlsell AB, been the managing director of Jirva AB, purchasing director of Calor Celsius AB and had a number of purchasing positions within the Alfa Laval Group. He also serves as Chairman of the Board of Fresks Holding AB and LW AB as well as Board Member of Martin & Servera AB and Ahlsell AB.

Sanna Suvanto-Harsaae

Ms. Sanna Suvanto-Harsaae has served as Independent Member of the Board of Directors of Clas Ohlson AB since 2010. She was previously CEO of ReckittBenckiser Norden from 2004 until 2008, Marketing and Business Development Director at Synoptik from 2001 until 2004, as well as European Marketing Manager, among others, at Procter & Gamble Nordic, Germany and Europe between 1991 and 2001. In addition, she acts as Chairman of the Board of Directors at Altia Oy, Babysam AS, VPG/Best Friend AS, TCm AS, Footway AB and Sunset Boulevard AS, and as Member of the Board of Directors at CCS AB, Paulig Oy, SAS AB, Broman Group Oy, NSP AB and Upplands Motor AB. She holds a Master of Business Administration degree from Lunds Universitet (Lund University).

Sara Kraft Westrell

Ms. Sara Kraft Westrell has been appointed Director of Information and Investor Relations at Clas Ohlson AB, effective as of November 1, 2013 at the latest. She has experience from working with information for both Swedish and global listed companies. Ms. Kraft Westrell has a background in corporate communications with previous positions as Director of Information at Hexagon AB, Communications Advisor at Kreab and most recently Marketing and Communications Director at JB Education AB. She holds a Master of Business Administration degree from Lunds Universitet and National University of Singapore.