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MQ Holding AB (MQH.ST)

MQH.ST on Stockholm Stock Exchange

37.70SEK
9 Dec 2016
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Summary

Name Age Since Current Position

Claes-Goran Sylven

57 2015 Independent Chairman of the Board

Christina Stahl

46 2014 President, Chief Executive Officer

Bengt Jaller

62 2015 Independent Deputy Chairman of the Board

Tony Siberg

54 2013 Chief Financial Officer, Vice President

Therese Elmquist

46 2013 Sales Director

Inger West

51 2015 Marketing Director

Jens Axelsson

46 2016 Head of Omnichannel

Fredrika Erlandsson

43 2015 Assortment and Purchasing Manager

Ali Reza

38 2015 Norway Manager

Anna Engebretsen

34 2015 Director

Arthur Engel

49 2014 Independent Director

Michael Olsson

53 2014 Independent Director

Annika Rost

59 2014 Independent Director

Mernosh Saatchi

37 2014 Independent Director

Jennie Ahlgren

Investor Relations Manager

Biographies

Name Description

Claes-Goran Sylven

Mr. Claes-Goran Sylven has been Independent Chairman of the Board at MQ Holding AB since January 29, 2015. He holds various types of education (economic, business management training, leadership development, among others). He is also Chairman of the ICA group, Board member of Swedish Trade Federation.

Christina Stahl

Ms. Christina Stahl has served as President and 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 President and 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 and with responsibility for Health & Beauty at ICA. She is Member of the Board of Nobia AB. She holds a Bachelor’s degree in Business and Economics and Master’s degree in Business and Economics from Lund University (Lunds Universitet).

Bengt Jaller

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

Tony Siberg

Mr. Tony Siberg serves as Chief Financial Officer and Vice President 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 Sweden, as well as CFO 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 Business Administration from Handelshogskolan i Goteborg, a part of Goteborgs Universitet (Gothenburg University).

Therese Elmquist

Ms. Therese Elmquist has been Sales Director of MQ Holding AB since June 10, 2013. She previously was Director of Sales of Scorett and Hakanssons, Marketing and Sales Director and Chief Financial Officer of Stena Recycling and Product Manager of Lindex, as well as Senior Consultant at WM-data. She is Board Member of Jumperfabriken Sweden AB. She holds Master of Science degree in Business Administration from Malardalens Hogskola i Vasteras.

Inger West

Ms. Inger West has been Marketing Director at MQ Holding AB since September 2015. She is Market Economist, Market Institute in Stockholm. She is former Marketing Director at KF Media/Nordstedt with company affiliates including Akademibokhandeln and Bokus. She was also Marketing Manager at Kicks and Duka and extensive experience in marketing within Disney, Ahlens and McDonald’s.

Jens Axelsson

Mr. Jens Axelsson has been Head of Omnichannel at MQ Holding AB since 2016. He holds a degree in marketing from IHM Gothenburg. He serves on the Advisory Board of StrategiTorget Retail. He is Ffrmer Manager CRM & Online at KappAhl and Chef Customer Strategy & CRM at Stena Line as well as has extensive experience in marketing within Lindex and Verner & Verner.

Fredrika Erlandsson

Ms. Fredrika Erlandsson has been Assortment and Purchasing Manager at MQ Holding AB since October 2015. She holds Bachelor of Science in Textile Economy, University of Boras. She is former Design and Product Development Director at Bjorn Borg, Business Area Manager for Branded Footwear, Product and Purchasing Manager for Sanita A/S, Product Manager for Ericson & Saether, Purchasing Manager for Brantano A/S and buyer at the Nilson Group and Craft of Scandinavia.

Ali Reza

Mr. Ali Reza has been Norway Manager at MQ Holding AB since June 2015. He is former Country Manager at G-star Norway. He has experience of recruitment and sales promotion campaigns in the retail sector. He started a clothing company in Oslo with four stores, two franchise stores and one concept. He was Store manager for Carlings and Utro in the Varner Group.

Anna Engebretsen

Ms. Anna Engebretsen has been Director of MQ Holding AB since January 29, 2015. She holds a degree in business administration from Norwegian School of Management in Oslo. She is also Board member of Investment AB Oresund and Bilia AB, as well as the Min Stora Dag foundation.

Arthur Engel

Mr. Arthur Engel has served as Independent Director of MQ Holding AB since January 30, 2014. He is Member of the Audit Committee. He holds a degree in Business Administration from Stockholms universitet. He also serves as Chairman of the Board of Caliroots, Rapunzel of Sweden and OnePiece and Member of the Board of Marimekko OY as well as Member of the Advisory Board of the Stockholm University School of Business.

Michael Olsson

Mr. Michael Olsson has served as Independent Director of MQ Holding AB since January 30, 2014. He holds a Master of Science degree in Business Administration 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 and SatPoint.

Annika Rost

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

Mernosh Saatchi

Ms. Mernosh Saatchi has served as Independent Director of MQ Holding AB since January 30, 2014. She studied Electrical Engineering at Master’s level at Kungliga Tekniska Hogskolan – KTH. She also serves as Member of the Board of Drottningholm Court Theatre and the Business Executives Council of the Royal Swedish Academy of Engineering Sciences (IVA).

Jennie Ahlgren