People: Rnb Retail and Brands publ AB (RNBS.ST)

RNBS.ST on Stockholm Stock Exchange

14.15SEK
23 Jan 2015
Change (% chg)

0.25kr (+1.80%)
Prev Close
13.90kr
Open
14.00kr
Day's High
14.40kr
Day's Low
14.00kr
Volume
86,221
Avg. Vol
60,874
52-wk High
18.40kr
52-wk Low
7.85kr

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Summary

Name Age Since Current Position

Laszlo Kriss

68 2011 Independent Chairman of the Board

Magnus Hakansson

51 2012 Chief Executive Officer, President

Ann-Sofie Danielsson

55 Independent Vice Chairman of the Board

Stefan Danieli

49 2012 Chief Financial Officer

Peter Bondelid

52 2014 Chief Executive Officer of Brothers & Sisters AB

Hanna Graflund Sleyman

36 2014 Chief Executive Officer of Departments & Stores Europe AB

Anders Wiberg

53 2012 Chief Executive Officer of Polarn O. Pyret AB

Mia Bystedt

43 Chief Information Officer

Michael Lemner

57 2013 Director

Per Thunell

61 2012 Director

Monika Elling

52 2014 Independent Director

Ivar Fransson

57 2012 Independent Director

Ann-Charlotte Rudels

Chief Executive Officer Assistant

Biographies

Name Description

Laszlo Kriss

Mr. Laszlo Kriss has served as Independent Chairman of the Board of Directors of Rnb Retail and Brands publ AB since May 1, 2011. He joined the Company's Board on September 10, 2009. Mr. Kriss is Member of the Board of Blomsterfonden i Stockholm. He is Engineer.

Magnus Hakansson

Mr. Magnus Hakansson has served as Chief Executive Officer (CEO) and President of Rnb Retail and Brands publ AB since May 1, 2011. Previously, he was Chairman of the Company's Board of Directors from January 28, 2010 until May 1, 2011, and Member of the Company's Board of Directors between May 1, 2011 and January 19, 2012. He has experience from such positions as Consultant, Finance Director and CEO. He was CEO of Expert Sverige AB and Chief Financial Officer of KF Group. He is Chairman of the Board of Tenant & Partner Group AB. He holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm, as well as a Master of Business Administration degree.

Ann-Sofie Danielsson

Ms. Ann-Sofie Danielsson serves as Independent Vice Chairman of the Board of Directors of Rnb Retail and Brands publ AB. She has served as Member of the Board of the Company since January 17, 2013. She also serves as Chief Financial Officer at NCC AB as well as Member of the Board of Bulten AB. She holds a degree in Economics and Business Administration.

Stefan Danieli

Mr. Stefan Danieli no longer serves as Chief Financial Officer of Rnb Retail and Brands publ AB, effective as of middle of March 2015, at the latest. He has held this position since November 1, 2012. He joined the Company from Eyeworks Scandinavia AB, where he was Chief Financial Officer (CFO) from 2010. He has accounting, financing and business control experience from several companies. He previously held such positions as CFO for Vingresor and SDI Media Group where he was also Member of the Board. He holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Peter Bondelid

Mr. Peter Bondelid has been appointed Chief Executive Officer of Brothers & Sisters AB of Rnb Retail and Brands publ AB, effective as of February 1, 2014. He no longer serves as Global Supply Chain Director of the Company as of February 1, 2014. He has held this position since November 19, 2012. He was also Acting Chief Executive Officer of JC within the Company. He joined the Company in 2012. He previously worked as Managing Partner at Diligo Advisers. He was also Management Consultant at Accenture and Monitor Group. He holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Hanna Graflund Sleyman

Ms. Hanna Graflund Sleyman has been appointed Chief Executive Officer of Departments & Stores Europe AB within Rnb Retail and Brands AB, effective as of January 1, 2014. She previously served as Production Manager at Rnb Retail And Brands AB until 2012. She was recruited to Polarn O. Pyret in 2009. She worked as Business Development Manager at Polarn O. Pyret. Between 2004 and 2009, she was working at McKinsey & Company as Management Consultant. She holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Anders Wiberg

Mr. Anders Wiberg has been Chief Executive Officer of Polarn O. Pyret AB within Rnb Retail and Brands publ AB since September 27, 2012. Previously, he served as Global Supply Chain Director at the Company. He joined the Company in 2009. He was previously CEO, Chief Operating Officer and Director of Sales at Filippa K AB. He has completed secondary education.

Mia Bystedt

Ms. Mia Bystedt serves as Chief Information Officer at Rnb Retail and Brands publ AB. She has been employed at the Company since 2008.

Michael Lemner

Mr. Michael Lemner has served as Member of the Board of Directors of Rnb Retail and Brands publ AB since January 17, 2013. He also serves as Consultant of Tim-Tam Consulting SPRL. In addition, he serves as Member of the Board of Pimkie (France), Orsay (Germany) and PURetail (Luxemburg), as well as Chairman of the Board of Doors & Fashion (Belgium). He is Economist.

Per Thunell

Mr. Per Thunell has served as Member of the Board of Directors of Rnb Retail and Brands publ AB since January 19, 2012. In addition, he is Chief Financial Officer of Konsumentforeningen Stockholm. He holds a degree in Economics and Business Administration.

Monika Elling

Ms. Monika Elling has served as Independent Director of RNB RETAIL AND BRANDS AB (publ) since January 16, 2014. She is also Chairman of the Board of Talent Eye AB. She is Mechanical Engineer and holds a degree in Economics and Business Administration.

Ivar Fransson

Mr. Ivar Fransson has served as Independent Member of the Board of Directors of Rnb Retail and Brands publ AB since January 19, 2012. He is Management Consultant at Trinovo Consulting Group. He also serves as Member of the Board of OKQ8 Bank AB. He holds a degree in Economics.

Ann-Charlotte Rudels

Basic Compensation

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