Edition:
United States

Ellen AB (ELLE.ST)

ELLE.ST on Stockholm Stock Exchange

0.52SEK
23 Mar 2017
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Summary

Name Age Since Current Position

Ingrid Atteryd Heiman

58 2015 Chairman of the Board

Carina Persson

2015 Chief Executive Officer

Jenny Sjogren

2016 Chief Financial Officer

Annika Sahlin Pohl

Marketing and Sales Director

Malin Stjernholt

Assistant, Orders, Production and Purchasing

Ylva Winberg

Purchasing and Logistics Director

Anders Boquist

2011 Director

Jan Kockum

2015 Director

Mikael Lovgren

55 2004 Director

Catarina Vackholt

2016 Director

Biographies

Name Description

Ingrid Atteryd Heiman

Ms. Ingrid Atteryd Heiman has been Chairman of the Board of Directors of Ellen AB since April 4, 2015. Before that, she has been Director of the Company since April 19, 2012. She no longer serves as Acting Chief Executive Officer of the Company, effective as of February 6, 2015. She has held this position since February 12, 2014. She is Chairman of Sensori AB, the industry organization Svensk Egenvard and its European equivalent, Food Supplement Europe as well as Member of the Board of Radix Kompetens. Doxa AB and Parkinson Research Foundation. She was previously management consultant at Booz & Co from 1999 until 2005. She was CEO of Svensk Egenvard from 2005 until 2012.

Carina Persson

Ms. Carina Persson has been appointed Chief Executive Officer of Ellen AB, effective as of February 6, 2015. Her most recent position was at Sweden Recycling AB, a subsidiary of Rentokil, as Chief Executive Officer. Before that, she was Manager for Sweden at Ferrosan AB/Pfizer Consumer Healthcare and European Product Manager for dental medicine.

Jenny Sjogren

Ms. Jenny Sjogren has been Chief Financial Officer at Ellen Aktiebolag since February 2016. She was previously Controller at Sweden Recycling AB. She holds a degree in Economics from Uppsala Universitet.

Annika Sahlin Pohl

Ms. Annika Sahlin Pohl serves as Marketing and Sales Director at Ellen AB. She has been employed by the Company since May 2010. Her previous positions include Marketing and Sales Manager at Promedic Naturlakemedel AB, and Marketing Manager at Hela Pharma AB (Bringwell).

Malin Stjernholt

Ms. Malin Stjernholt serves as Assistant, Orders, Production and Purchasing at Ellen Aktiebolag. She has been employed at the Company since March 2015. She previously worked at Exotic Snacks, Apoteksgruppen.

Ylva Winberg

Ms. Ylva Winberg serves as Purchasing and Logistics Director at Ellen AB. She has been employed by the Company since August 2009. Her previous positions include Buyer at Ziehl Svenska AB and Purchasing Manager at Batteriunion AB.

Anders Boquist

Mr. Anders Boquist has served as Member of the Board of Directors at Ellen AB since April 19, 2011. He is also Lawyer and Partner at the MAQS Law Firm in Malmo, Sweden. He has been practicing Lawyer since 1988. Previously, he worked for Lund University between 1975 and 1982, Malmo District Court from 1982 until 1984, and Supreme Court of Skane and Blekinge between 1984 and 1988. He works within corporate law, with a specialization in Mergers and Acquisitions, Contract Law, Intellectual Property Law and European Union (EU) Law.

Jan Kockum

Mr. Jan F H Kockum has been Director of Ellen Aktiebolag since April 23, 2015. He holds a degree from Lunds universitet. He is Board Member at Sparbanksstiftelsen Fars & Frosta, CEO of UJK i Lund AB. He was previously CEO at Abitare Fastighetsutveckling AB and Kanslihuset, Board Member at Din Bostad AB (publ) and Prostalund AB (publ), Chairman of Lunds Energi AB.

Mikael Lovgren

Mr. Mikael Lovgren has served as Member of the Board of Directors at Ellen AB since 2004. He is also Chief Executive Officer at Bridgepoint Capital, SO of Lovgren & Partners AB, and Member/Chairman of the Boards of Directors at Karolinska University Hospital, Stronghold AB, Efftel AB, Svensk Filmindustri AB (SF), Nordic Cinema Group (NCG) and Newsec AB. He worked at The Boston Consulting Group between 1985 and 2005, and was Managing Director of BCG Norden from 1997 to 2005.

Catarina Vackholt

Ms. Catarina Vackholt has been Director of Ellen Aktiebolag since April 21, 2016. She is Managing Director, responsible for Nordic market at Norwex. She was previously Managing Director of Renker Nordic & Head of Pan European Distribution (Guthy Renker International) 2014-2015, Managing Director of Guthy Renker Nordic (Guthy Renker Scandinavia) 2009-2014.