People: Oriflame Cosmetics SA (ORIsdb.ST)

ORIsdb.ST on Stockholm Stock Exchange

138.00SEK
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Summary

Name Age Since Current Position

Alexander Af Jochnick

43 2014 Chairman of the Board

Magnus Brannstrom

48 2005 President, Chief Executive Officer, Director

Jesper Martinsson

2012 Deputy Chief Executive Officer

Gabriel Bennet

45 2007 Chief Financial Officer

Jonathan Kimber

2012 Executive Vice President - Global Operations

Johan Rosenberg

Executive Vice President - Global Marketing and Research & Development

Michael Cervell

2011 Senior Vice President, Global Brand and Communications and Strategic Business Development

Thomas Ekberg

Senior Vice President - Head of EMEA

Didier Jourdan

2012 Senior Vice President - Global Supply

Sergei Kanashin

2011 Senior Vice President and Head of Latin America

Stefan Karlsson

2012 Senior Vice President - Special Projects

Mary Lord

2007 Senior Vice President - Research & Development

Mats Palmquist

2009 Senior Vice President and Head of CIS

Joanna Poplawska

Senior Vice President - Manufacturing

Krasimir Gaydov

Vice President - Global IT

Georgi Karapanchev

2012 Vice President - Group Risk and Compliance

Torsten Hustert

Vice President - Finance, Marketing and Research & Development, and NPD Process

Joakim Banestig

2012 Vice President - Finance Asia

Kjell Blydt-Hansen

Vice President - Finance Global Supply

Robbin Chibba

Vice President - Finance Latin America

Tatiana Egorova

Vice President - Finance CIS

Carlos Gonzalesguerra

Vice President - Finance, EMEA

Konrad Gluchowsky

Vice President - Supply Chain & Operations CIS

Andreas Risberg

2012 Vice President - Supply Chain & Operations EMEA

Claudia Crescenzi

Vice President - General Counsel

Alfredo Elespuru

Vice President - Group Treasury

Jolanta Pastor

2012 Vice President - Marketing EMEA

Olga Svechnikova

Vice President - Marketing CIS

Stephen Syrett

2012 Vice President - Commercial Marketing

Tesselschade van Dijk Naaijkens

Vice President - Human Resources

Anders Agren

2012 Vice President - Investor Relations and Projects

Katrin Alakbarov

Vice President - Central Asia and MD Kazakhstan

Mathias Ericsson

Vice President - Quality and Process Management

Niklas Frisk

Vice President - Head of South Asia and MD India

Neil Holden

2012 Vice President - Supply Chain & NPD Asia

Christian Jonsson

2011 Vice President - Global Shared Services

Edwin Koehler

Vice President - Purchasing

Johan Larsson

Vice President - EMEA Central and MD Poland

Pavlina Marinova

2012 Vice President - IBM Process

Yura Mykhaylyuk

Vice President - Russia

Santiago Salazar

2012 Vice President - Mexico

Armando Stagno

2012 Vice President - Planning & Logistics

Fredrik Widell

Vice President and Head of Asia Pacific

Pontus Muntzig

2012 Vice President - Business Development

Antonia Simon-Stenberg

Senior Advisor - Sustainability

Jonas Af Jochnick

76 1970 Director

Robert Af Jochnick

74 2014 Director

Anna Malmhake

2014 Director

Anders Dahlvig

57 2010 Independent Director

Lilian Fossum Biner

52 2007 Independent Director

Helle Kruse Nielsen

61 2005 Independent Director

Christian Salamon

52 1999 Independent Director

Biographies

Name Description

Alexander Af Jochnick

Mr. Alexander af Jochnick has been a Chairman of the Board of Directors of ORIFLAME COSMETICS S.A. since May 19, 2014. He has been member of the Board since 2007. He is Member of the Remuneration Committee and Audit Committee at the Company. He is the Chairman of Oriflame Foundation and a Member of the Boards of CL Intressenter AB, Credus Management AB and NC Holding AB. He is Founder and Board Member of Serious Nature AB. He holds a Bachelor of Science Degree in Business Administration from Handelshogskolan i Stockholm.

Magnus Brannstrom

Mr. Magnus Brannstrom has served as President, Chief Executive Officer and Member of the Board of Directors of Oriflame Cosmetics SA since March 2005. Previously, he was Regional Director of CIS, Baltics and Asia for the Company. He worked for Spendrups, a Swedish brewery, before joining Oriflame as Managing Director of Russia in 1997. He studied Law and obtained a Master of Science Degree in Business Administration and Economics from Uppsala Universitet. He also serves as Chairman of Seldia, European Direct Selling Association and Vice Chairman of World Federation of Direct Selling Associations.

Jesper Martinsson

Gabriel Bennet

Mr. Gabriel Bennet has been the Chief Financial Officer of Oriflame Cosmetics SA. He joined the Company in 2005 as Group Controller. He previously worked at SCA for 12 years for which he held the position of Vice President Controlling for the global Away From Home Division.

Jonathan Kimber

Johan Rosenberg

Michael Cervell

Thomas Ekberg

Didier Jourdan

Sergei Kanashin

Stefan Karlsson

Mary Lord

Mats Palmquist

Joanna Poplawska

Krasimir Gaydov

Georgi Karapanchev

Torsten Hustert

Joakim Banestig

Kjell Blydt-Hansen

Robbin Chibba

Tatiana Egorova

Carlos Gonzalesguerra

Konrad Gluchowsky

Andreas Risberg

Claudia Crescenzi

Alfredo Elespuru

Jolanta Pastor

Olga Svechnikova

Stephen Syrett

Tesselschade van Dijk Naaijkens

Anders Agren

Katrin Alakbarov

Mathias Ericsson

Niklas Frisk

Neil Holden

Christian Jonsson

Edwin Koehler

Johan Larsson

Pavlina Marinova

Yura Mykhaylyuk

Santiago Salazar

Armando Stagno

Fredrik Widell

Pontus Muntzig

Antonia Simon-Stenberg

Jonas Af Jochnick

Mr. Jonas Af Jochnick has been Member of the Board of Directors of Oriflame Cosmetics SA since 1970. He is Co-Founder of the Company. He is Chairman of Medicover Holding S.A. and Celox S.A., and Board member of Oresa Ventures S.A. He holds a Bachelor of Legal Letters Degree from Stockholms universitet from 1962, a Masters of Business Administration Degree from Harvard Business School from 1966 and a Doctorate Honoris Causa from Handelshogskolan i Stockholm.

Robert Af Jochnick

Mr. Robert af Jochnick has been Member of the Board of Directors of Oriflame Cosmetics S.A. since May 19, 2014. Before that, he has been Chairman of the Board since 2000 and Member of the Board of Directors of the Company since 1970. He is Co-Founder of the Company. He is Member of the Nomination Committee of the Company. He is also Chairman of the Boards of Directors of Credus Management AB, Mint Capital Ltd and the af Jochnick Foundation. He is also Member of the Boards of Medicover Holding S.A., the World Childhood Foundation, GoodCause Foundation, GoodCause Holding AB and Research Institute of Industrial Economics. He holds a Bachelor of Legal Letters Degree from Stockholms universitet and a Bachelor of Science Degree in Business Administration from Handelshogskolan i Stockholm.

Anna Malmhake

Anders Dahlvig

Mr. Anders Dahlvig has been an Independent Member of the Board of Directors of Oriflame Cosmetics SA since May 19, 2010. He is Chairman of the New Wave Group. He is also a Member of the Boards of Kingfisher plc, Hennes & Mauritz AB (publ), Axel Johnsson AB, Resurs Bank AB and Pret a Manger. He holds a Bachelor of Science Degree in Business Administration from Lunds Universitet from 1980 and a Master of Arts Degree in Economics from the University of California, Santa Barbara from 1982.

Lilian Fossum Biner

Ms. Lilian Fossum Biner has been an Independent Member of the Board of Directors of Oriflame Cosmetics SA since 2007. She is Member of the Remuneration Committee of the Company. She is Board member of Retail and Brands AB, Melon Fashion Group OJSC, Thule Group AB, Givaudan S.A., a-connect ag and Nobia AB. She holds a Bachelor of Science Degree from Handelshogskolan i Stockholm.

Helle Kruse Nielsen

Ms. Helle Kruse Nielsen has been an Independent Member of the Board of Directors of Oriflame Cosmetics SA since 2005. She is Member of the Audit Committee of the Company. She is Member of the Boards of New Wave Group AB, Gumlink A/S and Lantmannen ek for. She holds a Bachelor of Science Degree from Copenhagen Business School.

Christian Salamon

Mr. Christian Salamon has been an Independent Member of the Board of Directors of Oriflame Cosmetics SA since 1999. He is Member of the Audit Committee of the Company. He is Chairman of the Board of OSM Holding AB and NCAB Holding AB and Member of the Board of Lamiflex International AB and Oresa Ventures S.A. He is also Advisory Board Member of Sustainable Technologies Fund, and Investment Committee Member of Fagerberg & Dellby. He holds a Masters of Business Administration Degree from Harvard Business School and a Master of Science Degree from Kungliga Tekniska Hogskolan - KTH.
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