Edition:
United States

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

HNNMY.PK on OTC Markets Group

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29 Sep 2016
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Summary

Name Age Since Current Position

Stefan Persson

69 1998 Chairman of the Board

Karl-Johan Persson

41 2009 Managing Director and Chief Executive Officer

Jyrki Tervonen

Chief Financial Officer

Anders Jonasson

Chief Accountant

Morten Halvorsen

IT Officer

Kjell-Olof Nilsson

2015 Business Development Officer

Mattias Ankarberg

Director of Sales and Marketing

Helena Thybell

2014 Human Resources Officer

Nils Vinge

Investor Relations Officer

Patrik Berntsson

Logistics Officer

Cenneth Cederholm

Security Officer

Anna Gedda

2014 Sustainability Officer

Helena Helmersson

Production Officer

Madeleine Persson

2013 New Business Officer

Martino Pessina

Expansion Officer

Kristina Stenvinkel

Communications Officer

Anna Tillberg Pantzar

2013 Brand Officer

Stina Westerstad

Buying Officer

Pernilla Wohlfahrt

Head of Design

Ingrid Godin

57 2014 Director, Employee Representative

Stina Honkamaa Bergfors

44 2016 Director

Christian Sievert

47 2010 Director

Margareta Welinder

54 2007 Director, Employee Representative

Erica Wiking Hager

2016 Director

Anders Dahlvig

59 2010 Independent Director

Lena Patriksson Keller

47 2014 Independent Director

Melker Schorling

69 1998 Independent Director

Niklas Zennstrom

50 2014 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 Nomination Committee. He was previously H&M’s Chief Executive Officer and President 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, Ramsbury Invest AB and the GoodCause Foundation. Since 2013 Karl-Johan Persson has also been a member of the board of the H&M Foundation. He has obtained a Bachelor of Arts degree in Business Administration from European Business School.

Jyrki Tervonen

Anders Jonasson

Morten Halvorsen

Kjell-Olof Nilsson

Mattias Ankarberg

Helena Thybell

Nils Vinge

Patrik Berntsson

Cenneth Cederholm

Anna Gedda

Helena Helmersson

Ms. Helena Helmersson serves as Production Officer at H & M Hennes & Mauritz AB. Previously, she served as Sustainability Officer at the Company until 2014.

Madeleine Persson

Martino Pessina

Kristina Stenvinkel

Anna Tillberg Pantzar

Stina Westerstad

Pernilla Wohlfahrt

Ingrid Godin

Ms. Ingrid Goding has served as Employee Representative on the Board of Directors at H & M Hennes & Mauritz AB since 2014. She was Deputy Employee Representative on the Company’s Board from 2012 until 2014.

Stina Honkamaa Bergfors

Christian Sievert

Mr. Christian Sievert has served as Member of the Board of Directors of H & M Hennes & Mauritz AB since 2010. He is also Chairman of the Company’s Audit Committee. Mr. Sievert has experience as Chief Executive Officer and Managing Partner (2003-2013) and Partner (2013-2014) of Segulah Advisor AB, a venture capital company. Additionally, he serves on the Boards of Directors of AB Segulah, AB Max Sievert (where he also is CEO) and AB Anders Lofberg. 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).

Margareta Welinder

Erica Wiking Hager

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 also Member of the Company's Audit Committee. 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.

Lena Patriksson Keller

Ms. Lena Patriksson Keller has been Independent Director of H & M Hennes & Mauritz AB since April 29, 2014. She also serves as Member of the boards of WESC and Elite Hotels and is Chairman of the board of ASFB, the industry organization Association of Swedish Fashion Brands (ASFB) and Executive Chairman at Patriksson Communication AB. She is also involved in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA). She studied Design and Marketing at Parsons School of Design in New York and at the American University in London. She has worked in the fashion industry for more than 20 years, focusing on branding and communications but also in buying, distribution and product range. She was Global Communications Manager at J.Lindeberg (1996-1998) and worked with Buying & Product Development at H&M (1993-1996).

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 also 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.

Niklas Zennstrom

Mr. Niklas Zennstrom has been Independent Director of H & M Hennes & Mauritz AB since April 29, 2014. He is CEO of venture capital company Atomico and involved in Zennstrom Philanthropies. He is also Member of the board of Rovio, Atomico, Zennstrom Philanthropies, Fon and Fab. He holds dual degrees in Business Administration and Engineering Physics from Uppsala University. He Co-founded companies including venture capital company Atomico, IP telephony company Skype, file sharing service Kazaa and internet video service Joost. He was Director of Internet Services at Tele2 Europe ASA (1997-2000), Chief Executive Officer of Kazaa (2000-2002), Chief Executive Officer of Joltid (2001-2003), and Chief Executive Officer of Skype (2002-2007).