People: Clas Ohlson AB (CLASb.ST)

CLASb.ST on Stockholm Stock Exchange

134.75SEK
12 Sep 2014
Price Change (% chg)

-0.75kr (-0.55%)
Prev Close
135.50kr
Open
136.00kr
Day's High
136.00kr
Day's Low
134.75kr
Volume
76,447
Avg. Vol
115,692
52-wk High
152.50kr
52-wk Low
94.00kr

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Summary

Name Age Since Current Position

Anders Moberg

64 2004 Independent Chairman of the Board

Klas Balkow

49 2007 Chief Executive Officer, President, Director

Peter Jelkeby

51 Deputy Chief Executive Officer

Goran Melin

52 2010 Chief Financial Officer

Ulrika Goransson

44 2011 Director of Business Development

Lars-Johan Strand

36 2014 Marketing Director

Karin Svenske Nyberg

48 2012 Director of Human Resources

Tony Dahlstrom

50 2010 Director of Purchasing

Bo Heyman

62 2007 Director of Establishment

Magnus Hojman

47 2011 Director of Supply Chain

Johan Ahlberg

2012 Director, Employee Representative

Henrik Andersson

43 2012 Director, Employee Representative

Bjorn Haid

69 1990 Director

Edgar Rosenberger

61 2013 Director

Kenneth Bengtsson

53 2013 Independent Director

Urban Jansson

69 2005 Independent Director

Cecilia Marlow

54 2007 Independent Director

Katarina Sjogren Petrini

50 2013 Independent Director

Sanna Suvanto-Harsaae

48 2010 Independent Director

Sara Kraft Westrell

40 2013 Director of Information and Investor Relations

Biographies

Name Description

Anders Moberg

Mr. Anders Moberg has served as Independent Chairman of the Board of Directors at Clas Ohlson AB since 2004, and has been Independent Member of the Company’s Board of Directors since 2003. He is also Chairman of the Company's Remuneration Committee and Member of the Company's Nominating Committee. He served as Chief Executive Officer (CEO) of the retail company Majid Al Futtaim Group in Dubai from 2007 to 2008, as CEO of Royal Ahold from 2003 till 2007, and as Division President at Home Depot between 1999 and 2002. Previously, he was employed by IKEA for a number of years, and he was President and CEO there from 1986 until 1999. He is also Member of the Boards of Directors at Ahlstrom OY, Amor GmbH, Bergendahls och Son AB, Byggmax AB, HemA B.V., ITAB Shop Concept AB, Rezidor AB Suomen Lahikauppa Oy, ZetaDisplay AB. He is also Chairman of the Board of OBH Nordica AB.

Klas Balkow

Mr. Klas Balkow has served as Chief Executive Officer (CEO), President and Member of the Board of Directors at Clas Ohlson AB since September 8, 2007. He has been employed by the Company since 2007. He acted as Managing Director of a subsidiary of the Axel Johnson Group, where he was responsible for AxImage, a business area that comprises several store chains and the agency for Fujifilm in both Sweden and Norway. Before that, he worked at Bredbandsbolaget, and held a number of senior positions within Procter & Gamble over a period of 10 years, in both the Nordic countries and the United States. He is also Member of the Board of Directors at Inflight Service Group.

Peter Jelkeby

Mr. Peter Jelkeby serves as Deputy Chief Executive Officer at Clas Ohlson AB. 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 Senior Management positions in areas such as Sales, Marketing and Purchasing from 1989. He holds a degree in Economics 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 Authorised Public Accountant from 1991 to 2010 and as Partner from 2001 to 2010. He holds a Master of Science degree in Business and Economics 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 Science degree in Business and Economics from Stockholms Universitet (Stockholm University).

Lars-Johan Strand

Mr. Lars-Johan Strand has been appointed Marketing Director at Clas Ohlson AB, effective as of January 1, 2014. He has experience of international marketing, business development, brand management and e-commerce from various managerial positions, such as Marketing Director at Stadium AB, Marketing and PR director at H&M Asia, Online Director at H&M, Product Development and Project Management at Spray/Razorfish.

Karin Svenske Nyberg

Ms. Karin Svenske Nyberg has been Director of Human Resources at Clas Ohlson AB since September 28, 2012. 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.

Tony Dahlstrom

Mr. Tony Dahlstrom has served as Director of Purchasing at Clas Ohlson AB since 2010. He has been employed by the Company in 1982 and 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 Director of Establishment at Clas Ohlson AB since 2007. He has been employed by the Company since 1983. Previously, he was Director of Establishment at Clas Ohlson in Sweden and Finland from 2002 until 2007, Marketing Manager and Business Area Manager at Clas Ohlson Sverige from 1996 until 2002, as well as Sales Manager, Store Manager for Clas Ohlson Swedish stores 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 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 Science degree in Business and Economics from Lunds Universitet (Lund University) and University of California.

Johan Ahlberg

Mr. Johan Ahlberg has served as Employee Representative on the Board of Directors of Clas Ohlson AB since 2012. He was Deputy Member of the Board from 2009. He is representative for Handels.

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.

Bjorn Haid

Mr. Bjorn Haid has served as Member of the Board of Directors at Clas Ohlson AB since 1990. He is also Member of the Company's Remuneration Committee. He has worked in the Product Range Development at the Company from 1965 to 2006.

Edgar Rosenberger

Prof. Edgar Rosenberger has served as Member of the Board of Directors at Clas Ohlson AB since 2009. He was Independent Member of the Company's Board from 2009 until 2013. He is also Member of the Company's Remuneration Committee. He has been President of the Consultancy company RETAIL BRAND SERVICES since 2002. He was President of IPURI GmbH from 1991 to 2002, President of ESPRIT Europe GmbH from 1987 to 1991 and President of H&M Germany GmbH from 1980 to 1987. He serves as Member of German-Swedish Chamber of Commerce and Member of the Boards of REIMA OY and Basler GmbH. He holds a Master of Business Administration degree from Universitaet Mannheim (Mannheim University).

Kenneth Bengtsson

Mr. Kenneth Bengtsson has been Independent Member of the Board of Directors of Clas Ohlson AB 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 Hospital, Suomen Lahikauppa Oy, Systembolaget and World Childhood Foundation, and Member of the Board of Mekonomen AB.

Urban Jansson

Mr. Urban Jansson has served as Independent Member of the Board of Directors at Clas Ohlson AB since 2005. He is also Chairman of the Company's Audit Committee. He acted as Chief Executive Officer (CEO) of Ratos from 1992 to 1998, Executive Vice President of Incentive from 1990 to 1992, CEO of HNJ Intressenter from 1984 to 1990, and he held various senior positions within SEB between 1972 and 1984. In addition, he acts as Chairman of the Boards of Directors at HMS Networks and EAB, Deputy Chairman of SEB and as Member of the Board of Directors at Lindengruppen. He completed his advanced banking education (Skandinaviska Enskilda Banken).

Cecilia Marlow

Ms. Cecilia Marlow has served as Independent Member of the Board of Directors at Clas Ohlson AB since 2007. She is also Member of the Company's Audit Committee. She was President of Kronans Droghandel from 2008 to 2011. Previously, she was Chief Executive Officer (CEO) of JC/JStore between 2006 and 2007, CEO of Polarn&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 Svenska Spel, Nordea Fonder and Forex Bank. She holds a Master of Science degree in Economics from Handelshogskolan i Stockholm (Stockholm School of Economics).

Katarina Sjogren Petrini

Ms. Katarina Sjogren Petrini has been Independent Member of the Board of Directors of Clas Ohlson AB since September 7, 2013. She is Member of the Company's Audit Committee. She has worked in the Ticket Group since 1996, amongst others as CFO. Since 2006, she has been CEO of Ticket Leisure Travel Group. She also has experience as Member of the Board of such companies as Ticket Leisure Travel Group, Arken Zoo Holding AB and the Association of Swedish Travel Agents and Tour Operators.

Sanna Suvanto-Harsaae

Ms. Sanna Suvanto-Harsaae has served as Independent Member of the Board of Directors at Clas Ohlson AB since 2010. She is also Member of the Company's Remuneration Committee. She was previously President 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 Babysam AS, Best Friend Oy, VPG AS and Sunset Boulevard AS, and as Member of the Board of Directors at CCS AB, Paulig Oy, SAS AB, Altia AB and Upplands Motor AB. She holds a Master of Science degree in Business and Economics 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 Corporate Communications Director at Hexagon AB, Advisor at Kreab Gavin Anderson and most recently Marketing and Communications Director at JB Education AB. She holds a Master of Science degree in Business and Economics from Lunds Universitet and National University of Singapore.
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