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

HNNMY.PK on OTC Markets Group

8.35USD
24 Jul 2014
Price Change (% chg)

$-0.00 (-0.06%)
Prev Close
$8.36
Open
$8.33
Day's High
$8.36
Day's Low
$8.32
Volume
84,449
Avg. Vol
68,290
52-wk High
$9.22
52-wk Low
$7.21

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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

Lena Patriksson Keller

45 2014 Director

Margareta Welinder

51 2007 Director, Employee Representative

Niklas Zennstrom

2014 Director

Anders Dahlvig

57 2010 Independent Director

Lottie Knutson

49 2006 Independent Director

Sussi Kvart

57 1998 Independent Director

Melker Schorling

66 1998 Independent Director

Christian Sievert

45 2010 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 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

Lena Patriksson Keller

Margareta Welinder

Niklas Zennstrom

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.

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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