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Rnb Retail and Brands publ AB (RNBS.ST)

RNBS.ST on Stockholm Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Laszlo Kriss

69 2011 Independent Chairman of the Board

Magnus Hakansson

52 2012 Chief Executive Officer, President

Kristian Lustin

45 2015 Chief Financial Officer

Peter Bondelid

53 2014 Chief Executive Officer of Brothers

Hanna Graflund Sleyman

38 2014 Chief Executive Officer of Departments & Stores

Nanna Hedlund

41 2016 Chief Executive Officer of Polarn O. Pyret

Thomas Hedstrom

57 2015 Acting Chief Executive Officer of Polarn O. Pyret

Mia Bystedt

44 2015 IT (Information Technology) Manager

Ann Surtell

57 2016 Director of Human Resources

Michael Lemner

58 2013 Director

Per Thunell

62 2012 Director

Sara Wimmercranz

2015 Director

Monika Elling

53 2014 Independent Director

Ivar Fransson

58 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 and Frostlight Solutions AB. He is Engineer.

Magnus Hakansson

Mr. Magnus Hakansson has served as Chief Executive Officer (CEO) and President of Rnb Retail and Brands AB (publ) 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 Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm, as well as a Master of Business Administration degree.

Kristian Lustin

Mr. Kristian Lustin has been Chief Financial Officer at RNB RETAIL AND BRANDS AB (publ) since April 9, 2015. He holds Master of Science degree in Economics and Business Administration from Uppsala Universitet. He was Previously Controller at Modern Times Group MTG and Finance Director at Munters, as well as Authorized Auditor at Deloitte.

Peter Bondelid

Mr. Peter Bondelid has been Chief Executive Officer of Brothers at Rnb Retail and Brands publ AB since 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 Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Hanna Graflund Sleyman

Ms. Hanna Graflund Sleyman has been Chief Executive Officer of Departments & Stores within Rnb Retail and Brands AB since 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 is Board Member at Atrium Ljungberg AB. She holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Nanna Hedlund

Ms. Nanna Hedlund has been appointed Chief Executive Officer of Polarn O. Pyret of Rnb Retail and Brands AB (publ), effective as of February 1, 2016. She currently holds the position as Director of Marketing and e-commerce at Kicks, the leading beauty retailer in the Nordics. Since 2008 she has worked for the beauty retailer Kicks ? as marketing director for the past four years and as marketing manager before that. Between 2006-2008, Nanna held the role of marketing manager at the furniture and interior design chain Mio. Prior to this, Nanna worked with marketing communication at Brothers, which is today part of the RNB RETAIL AND BRANDS Group. Nanna Hedlund holds a degree in Business Administration from Stockholm University. In 2014, she was named “Manager of the Year” in the Axel Johnson Group.

Thomas Hedstrom

Mr. Thomas Hedstrom has been appointed Acting Chief Executive Officer of Polarn O. Pyret within RNB Retail and Brands AB (publ), effective as of October 26, 2015. He holds a Master of Law from University of Lund and has also studied at New York University. Most recently Thomas served as CEO of Gudrun Sjoden during the period 2011-2014. Prior to this, he has held several management positions in the music industry.

Mia Bystedt

Ms. Mia Bystedt has served as IT (Information Technology) Manager at Rnb Retail and Brands publ AB since March 2015. She has been employed at the Company since 2008. She is Engineer in Data Science from Kungliga Tekniska Hogskolan. She was previously System Manager and Group Manager IT at the Company. She was also System Developer at AU-System (Teleca) and TDC Sverige, among others.

Ann Surtell

Ms. Ann Surtell has been appointed Head of Human Resources of RNB Retail and Brands AB (publ), effective as of January 1, 2016. She currently holds a similar position at Empower AB. She has held positions as human resources executive at the Forex bank Group, hr-director at the Resurs Group as well as Euroclear. Ann has also long experience from the HR-department at Svenska Handelsbanken and a solid education in economics and human resource management.

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 CEO and Consultant of Tim-Tam Consulting SPRL. In addition, he serves as Member of the Board of Pimkie-Diramode SA (France), Orsay GmbH (Germany) and PURetail Luxembourg Management Company SARL (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 Master of Science degree in Economics and Business Administration.

Sara Wimmercranz

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