Edition:
United States

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

RNBS.ST on Stockholm Stock Exchange

16.00SEK
11:29am EST
Change (% chg)

-0.10kr (-0.62%)
Prev Close
16.10kr
Open
16.10kr
Day's High
16.10kr
Day's Low
15.80kr
Volume
61,287
Avg. Vol
93,684
52-wk High
18.60kr
52-wk Low
10.00kr

Summary

Name Age Since Current Position

Laszlo Kriss

71 2011 Independent Chairman of the Board

Magnus Hakansson

54 2012 Chief Executive Officer, President

Kristian Lustin

47 2015 Chief Financial Officer

Peter Bondelid

55 2014 Chief Executive Officer of Brothers

Hanna Graflund Sleyman

39 2014 Chief Executive Officer of Departments & Stores

Nanna Hedlund

43 2016 Chief Executive Officer of Polarn O. Pyret

Mia Bystedt

46 2015 IT (Information Technology) Manager

Ann Surtell

59 2016 Director of Human Resources

Michael Lemner

60 2013 Director

Per Thunell

64 2012 Director

Monika Elling

55 2014 Independent Director

Ivar Fransson

60 2012 Independent Director

Sara Wimmercranz

37 2015 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. 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 and GS1 Sweden 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 within 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 within Rnb Retail and Brands AB (publ), effective as of February 1, 2016. She has previously served 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 and 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 currently part of the RNB Retail and Brands Group. She was also Communication Manager at JC. Nanna Hedlund holds a Master of Science degree in Economics and Business Administration from Stockholm University. In 2014, she was named “Manager of the Year” in the Axel Johnson Group.

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 Director of Human Resources at RNB Retail and Brands AB (publ), effective as of January 1, 2016. She previously was Head of HR at Empower AB. She was also HR Manager at Forex Bank AB and Head of HR at VPC AB. Ann has also long experience from the HR-department at Svenska Handelsbanken and a solid education in economics and human resource management. She studied at Stockholms universitet.

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), Rougegorge SA (France) and AFM Pole Feminin (France) 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.

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 Master of Science 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.

Sara Wimmercranz

Ms. Sara Wimmercranz has been Independent Director of RNB Retail and Brands AB (publ) since December 17, 2015. She is also Founding Partner at BackingMinds and Co-Founder of Footway.

Ann-Charlotte Rudels