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MQ Holding AB (MQH.ST)

MQH.ST on Stockholm Stock Exchange

32.60SEK
23 Jun 2016
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Summary

Name Age Since Current Position

Claes-Goran Sylven

57 2015 Chairman of the Board

Christina Stahl

46 2014 Chief Executive Officer

Tony Siberg

53 2013 Deputy Chief Executive Officer, Chief Financial Officer

Bengt Jaller

61 2015 Deputy Chairman of the Board

Therese Elmquist

45 2013 Director of Sales

Magnus Johansson

42 2010 Marketing Director

Peter Karlsson

51 Supply Chain Manager

Anna Engebretsen

34 2015 Director

Arthur Engel

48 2014 Independent Director

Michael Olsson

52 2014 Independent Director

Annika Rost

58 2014 Independent Director

Mernosh Saatchi

37 2014 Independent Director

Jennie Ahlgren

Investor Relations Manager

Biographies

Name Description

Claes-Goran Sylven

Christina Stahl

Ms. Christina Stahl has served as Chief Executive Officer at Mq Holding AB since August 2013. She was Member of the Board of Directors of the Company from January 31, 2012 until January 30, 2014. She served as Chief Executive Officer (CEO) of Mio AB and as Member of the Board of Directors of Nacka Stormarknad AB. Between 1997-2007, she worked within ICA AB, inter alia as marketing director of RIMI Svenska AB, as responsible for managing ICA's focus on health & beauty and as CEO of Etos AB. She is Member of the Board of MQ Retail AB. She holds a degree in business administration and economics and Master’s degree in Economics from Lund University (Lunds Universitet).

Tony Siberg

Mr. Tony Siberg serves as Chief Financial Officer and Deputy Chief Executive Officer of Mq Holding AB. He was Acting Chief Executive Officer of the Company from June 20, 2013 until August 2013. He was previously Acting Chief Executive Officer of the Company from May 3, 2011 until October 2, 2011. He joined the Company in 2007. He was previously Head of Business Control at Coop Norden and Division Manager within Coop Sverige, as well as Economy and Finance Director of Kronans Droghandel, Chief Financial Officer of Goteborgs Kex, and Auditor at KPMG. He is Deputy Member of the Board of MQ Retail AB. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Goteborg, a part of Goteborgs Universitet (Gothenburg University).

Bengt Jaller

Mr. Bengt Jaller has served as Deputy Chairman of the Board of Directors at Mq Holding AB since January 29, 2015. He has been Director since January 31, 2012. He is Member of the Remuneration Committee. He also serves as Chairman of the Board of Directors and Chief Executive Officer of Jaller Kladcenter AB and Jaller & Co AB, Chairman of Notpoolen AB, Notfabriken AB, Mars Music AB and Danielsson Motorsport AB. He has Textile Mercantlie university education.

Therese Elmquist

Ms. Therese Elmquist has been appointed as Director of Sales of Mq Holding AB since June 10, 2013. She previously was Director of Sales of Scorett och Hakanssons, Director of Marketing and Chief Financial Officer of Stena Recycling and Production Manager of Lindex, as well as Consultant Manager of WM-data. She holds Master of Science degree from Malardalens Hogskola i Vasteras.

Magnus Johansson

Mr. Magnus Johansson has served as Marketing Director at Mq Holding AB since November 29, 2010. He previously held the same position at Shopping4net, and was Nordic Brand Manager of CIBA VISION, as well as Global Event Manager of Nobel Biocare and Strategic Project Manager within various advertising agencies. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Goteborg, a part of Goteborgs Universitet (Gothenburg University).

Peter Karlsson

Mr. Peter Karlsson serves as Supply Chain Manager at Mq Holding AB. He joined the Company in 2011. He is also Member of the Board of Directors at Textilimporterna. Previously, he was Chief Executive Officer of Gothenburg Car Terminal, Control Director of Goteborgs Hamn, Logistics Director of RNB Retail and Brands, Supply Chain Manager at JC AB, Business Controller at KappAhl, and Consultant at KPMG and PwC. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Goteborg, a part of Goteborgs Universitet (Gothenburg University).

Anna Engebretsen

Arthur Engel

Mr. Arthur Engel has served as Independent Member of the Board of Directors of Mq Holding AB since January 30, 2014. He is Member of the Audit Committee. He holds a degree in Economics and Business Administration from Stockholms universitet. He also serves as Chairman of the Board of Caliroots, and Member of the Board of Marimekko OY and Reliance Brand Ltd, as well as member of the Advisory Board of the Stockholm University School of Business.

Michael Olsson

Mr. Michael Olsson has served as Independent Member of the Board of Directors of Mq Holding AB since January 30, 2014. He holds a Master of Science degree from Handelshogskolan i Stockholm and McGill University Montreal. He also serves as Chairman of the Board of Technology neXus and Funasdalen Berg & Hotell, as well as Member of the Board of Ekman & Co, Ernstromgruppen, KGH Customs, SatPoint and Global Utmaning.

Annika Rost

Ms. Annika Rost has been Independent Director at MQ Holding AB since January 30, 2014. She holds a degree from Goteborgs universitet.

Mernosh Saatchi

Ms. Mernosh Saatchi has served as Independent Member of the Board of Directors of Mq Holding AB since January 30, 2014. She studied Electronics at Kungliga Tekniska Hogskolan – KTH. She also serves as Member of the Board of Drottningholms slottsteater and IVAs Naringslivsrad.

Jennie Ahlgren