People: H & M Hennes & Mauritz AB (HMRZF.PK)

HMRZF.PK on OTC Markets Group

35.55USD
17 May 2013
Price Change (% chg)

$0.30 (+0.85%)
Prev Close
$35.25
Open
$35.55
Day's High
$35.55
Day's Low
$35.55
Volume
150
Avg. Vol
273
52-wk High
$38.00
52-wk Low
$28.92

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Summary

Name Age Since Current Position

Stefan Persson

 66 1998 Chairman of the Board

Karl-Johan Persson

 38 2009 Managing Director and Chief Executive Officer

Jyrki Tervonen

 Chief Financial Officer

Anders Jonasson

 Chief Accountant

Kjell-Olof Nilsson

 Information Technology (IT) Officer

Anna Tillberg Pantzar

 Marketing/Brand Officer

Bjorn Magnusson

 Business Development Officer

Daniel Erver

 Sales Officer

Sanna Lindberg

 Human Resources Officer

Nils Vinge

 Investor Relations Officer

Cenneth Cederholm

 Security Officer

Karl Fagerlin

 Production Officer

Jonas Guldstrand

 Logistics Officer

Helena Helmersson

 Sustainability Officer

Ann-Sofie Johansson

 Design Officer

Fredrik Olsson

 Expansion Officer

Kristina Stenvinkel

 Communications Officer

Stina Westerstad

 Buying Officer

Pernilla Wohlfahrt

 New Business Officer

Marie Bjorstedt

 56 2012 Director, Employee Representative

Margareta Welinder

 51 2007 Director, Employee Representative

Mia Brunell Livfors

 48 2008 Independent Director

Anders Dahlvig

 56 2010 Independent Director

Lottie Knutson

 49 2006 Independent Director

Sussi Kvart

 57 1998 Independent Director

Bo Lundquist

 71 1995 Independent Director

Melker Schorling

 66 1998 Independent Director

Christian Sievert

 44 2010 Independent Director
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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 Election Committee. He was previously H&M’s Chief Executive Officer and Managing Director 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 Managing Director and 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 and the GoodCause foundation. He has obtained a Bachelor of Arts degree in Business Administration from European Business School.

Jyrki Tervonen

Anders Jonasson

Kjell-Olof Nilsson

Anna Tillberg Pantzar

Bjorn Magnusson

Daniel Erver

Sanna Lindberg

Nils Vinge

Cenneth Cederholm

Karl Fagerlin

Jonas Guldstrand

Helena Helmersson

Ann-Sofie Johansson

Fredrik Olsson

Kristina Stenvinkel

Stina Westerstad

Pernilla Wohlfahrt

Marie Bjorstedt

Margareta Welinder

Mia Brunell Livfors

 Ms. Mia Brunell Livfors has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since 2008. She is Managing Director and Chief Executive Officer of Investment AB Kinnevik, and has been holding the position since 2006. Prior to that, she served in various managerial roles within Modern Times Group MTG AB (1992-2006), including Chief Financial Officer (2001-2006), and before, worked for Consensus AB (1989-1992). Ms. Brunell Livfors holds directorships at Metro International S.A., Tele2 AB, Transcom WorldWide S.A., Korsnas AB, Modern Times Group MTG AB, Millicom International Cellular S.A., Efva Attling Stockholm AB and CDON AB. She graduated from Business Administration at Stockholms universitet.

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 a professional board member. He chairs the Board of New Wave Group 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 Bachelor 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.

Lottie Knutson

 Ms. Lottie Knutson has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since 2006. She is Marketing Director at Fritidsresor Group Nordic, and has been holding the position since 1999. Prior to that, she was Communications Consultant at JKL between 1998 and 1999, PR and Communications Consultant with Bates Sweden between 1996 and 1998 and PR Consultant at Johansson & Co between 1995 and 1996. Earlier in her carrier, she worked at Communications Department for SAS Group between 1989 and 1995, and served as Journalist at Svenska Dagbladet between 1988 and 1989. Ms. Knutson holds a diploma in French Culture from Universite de Paris III (1986). She also attended Theatre History at Stockholms universitet (1989) and studied at the department of Journalism at the same university between 1987 and 1989.

Sussi Kvart

 Ms. Sussi Kvart has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB (H&M) since 1998. She is also Member of the Company's Auditing Committee. Ms. Kvart is active as a consultant, with focus on strategic business advice, corporate governance and board procedures at Sussi Kvart AB. Prior to that, she was Lawyer and Business Developer with LM Ericsson responsible for Corporate Marketing and Strategic Business Development between 2000 and 2001; Member of Aktiebolagskommitten (Swedish Companies Act Committee) between 1997 and 2001; Company lawyer with LM Ericsson between 1993 and 1999; Political Expert at the Swedish Cabinet Office between 1991 and 1993, and Political Expert at Riksdagen (Swedish parliament) parliamentary office of the Swedish Liberal Party between 1989 and 1991. In the past she also worked for Lagerlof law firm (now Linklaters) between 1983 and 1989 (as lawyer from 1986) and was court clerk at Molndal District Court between 1981 and 1983. Apart from her duties at H&M, Ms. Kvart serves as Chairman of Kvinvest AB and as Member on the Boards of Healthcare Provision - Stockholm County Council, Stockholms Stadshus AB, Transparency International Sweden and DGC One AB. She holds a Bachelor of Laws degree from Lunds Universitet from 1980.

Bo Lundquist

 Mr. Bo Lundquist has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since 1995. He also chairs the Company's Auditing Committee. Mr. Lundquist is Head of a family-owned investment company. Apart from this, he holds a number of board assignments. He serves as Chairman of the Boards of the Swedish School of Sport and Health Sciences (GIH) Stockholm, Shareville AB, Club Consulting AB and Gothenburg School of Gymnastics, and as Member of the Boards of Teknikmagasinet AB and the Anders Wall Foundation for Free Enterprise. In the past, between 1994 and 1998, he was active at various central trade and industry organizations, including the Federation of Swedish Commerce and Trade, where he held the Chairman position. Mr. Lundquist is a former Managing Director and Chief Executive Officer of Esselte, where he served between 1991 and 1998. Between 1984 and 1990, he was Vice President of Trelleborg, and between 1982 and 1984, Managing Director of Bulten. Formerly, he also served as Sales Manager with Sandvik between 1978 and 1982, and between 1975 and 1978, he worked as Divisional Manager at SSAB. He started his carrier as Administrative Director at Lulea University, and held the position between 1970 and 1974. Mr. Lundquist obtained a Master of Science degree in Engineering from Chalmers Tekniska Hogskola (Chalmers University of Technology) in 1968.

Melker Schorling

 Mr. Melker Schorling has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since 1998. He is Founder and owner of MSAB. Additionally, he chairs the Boards of MSAB, AarhusKarlshamn AB, Hexagon AB, Hexpol AB and Securitas AB. In the past, he was Managing Director and Chief Executive Officer of Skanska AB between 1993 and 1997, Managing Director and Chief Executive Officer of Securitas AB between 1987 and 1992, and Managing Director at Crawford Door between 1984 and 1987 and Essef Service between 1979 and 1983. He also worked for ABB Flakt between 1975 and 1979, and LM Ericsson in Mexico between 1970 and 1975. Mr. Schorling obtained a Master of Science degree in Business and Economics from the School of Business, Economics and Law at Goteborgs Universitet in 1970.

Christian Sievert

 Mr. Christian Sievert has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since 2010. He is also Member of the Company’s Audit Committee. Mr. Sievert has experience as Chief Executive Officer of Segulah Advisor AB, a venture capital company. He has been CEO and Managing Partner of Segulah since 2003. Additionally, he serves on the Boards of Directors of AB Segulah, Segulah Advisor AB, Gunnebo Industrier, Kemetyl, CCS Healthcare and St. Erik’s. 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).

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