H & M Hennes & Mauritz AB (HMb.ST)
HMb.ST on Stockholm Stock Exchange
137.04SEK
18 Feb 2019
137.04SEK
18 Feb 2019
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Summary
Name | Age | Since | Current Position |
---|---|---|---|
Stefan Persson |
71 | 1998 | Chairman of the Board |
Karl-Johan Persson |
43 | 2009 | Chief Executive Officer |
Jyrki Tervonen |
Chief Financial Officer | ||
Anders Jonasson |
Chief Accountant | ||
Morten Halvorsen |
Head of IT | ||
Kjell-Olof Nilsson |
2015 | Head of Business Development | |
Fredrik Bjorkstedt |
Head of Legal | ||
Fredrik Nilsen |
Head of Controlling | ||
Helena Thybell |
2014 | Head of Human Resources | |
Nils Vinge |
2017 | Head of Investor Relations | |
Katja Ahola |
Head of Expansion | ||
Lars Axelsson |
2017 | Managing Director of ARKET | |
Patrik Berntsson |
Head of Logistics | ||
Cenneth Cederholm |
Head of Security | ||
Peter Ekeberg |
2017 | Acting Managing Director of New Business | |
Anna Gedda |
2014 | Head of Sustainability | |
Helena Helmersson |
Head of Production | ||
Marie Honda |
Managing Director of COS | ||
Peter Klagsmark |
Managing Director of Cheap Monday | ||
Sanna Lindberg |
2017 | Managing Director of &Other Stories | |
Fredrik Olsson |
2016 | Managing Director of H&M | |
Madeleine Persson |
2017 | Managing Director of H&M | |
Lea Rytz Goldman |
55 | Managing Director of Monki | |
Anders Sjoblom |
Managing Director of H&M Home | ||
Kristina Stenvinkel |
Head of Communications | ||
David Thorewik |
Managing Director of Weekday | ||
Ingrid Godin |
59 | 2014 | Director, Employee Representative |
Christian Sievert |
49 | 2010 | Director |
Margareta Welinder |
56 | 2007 | Director, Employee Representative |
Anders Dahlvig |
61 | 2010 | Independent Director |
Stina Honkamaa Bergfors |
46 | 2016 | Independent Director |
Lena Patriksson Keller |
49 | 2014 | Independent Director |
Erica Wiking Hager |
48 | 2016 | Independent Director |
Niklas Zennstrom |
52 | 2014 | Independent Director |
Biographies
Name | Description |
---|---|
Stefan Persson |
Mr. Stefan Persson has served as Chairman of the Board of Directors of H & M Hennes & Mauritz AB (H&M) since 1998. He has been Director of the Company since 1979. He also chairs the Company’s Nomination Committee. He was previously H&M’s Chief Executive Officer and President between 1982 and 1998, and Country Manager for H&M in the United Kingdom with the Company between 1976 and 1982, when he was also responsible for H&M’s expansion abroad. Apart from his duties at the Company, Mr. Persson is Member of the Board of MSAB and holds board assignments in family-owned companies. He studied at Stockholms Universitet and Lunds Universitet between 1969 and 1973. |
Karl-Johan Persson |
Mr. Karl-Johan Persson has served as Chief Executive Officer of H & M Hennes & Mauritz AB since July 1, 2009. He was previously Member of the Board of Directors of the Company between 2006 and February 11, 2009. Formerly, he held an operational role within the Company from 2005, including working as head of expansion, business development, brand and new business. Since 2000, he has been Member of the Boards of the Company’s subsidiaries in Denmark, Germany, the United States and the United Kingdom. Also, between 2001 and 2004, he served as Chief Executive Officer of European Network. Mr. Persson holds external board assignments at the Swedish Chamber of Commerce in the United Kingdom, Ramsbury Invest AB and the GoodCause Foundation. Since 2013 he has also been a member of the board of the H&M Foundation. He has obtained a Bachelor of Arts degree in Business Administration from European Business School. |
Jyrki Tervonen |
|
Anders Jonasson |
|
Morten Halvorsen |
|
Kjell-Olof Nilsson |
|
Fredrik Bjorkstedt |
|
Fredrik Nilsen |
|
Helena Thybell |
|
Nils Vinge |
|
Katja Ahola |
|
Lars Axelsson |
|
Patrik Berntsson |
|
Cenneth Cederholm |
|
Peter Ekeberg |
|
Anna Gedda |
|
Helena Helmersson |
Ms. Helena Helmersson serves as Head of Production of H & M Hennes & Mauritz AB. Previously, she served as Sustainability Officer at the Company until 2014. |
Marie Honda |
|
Peter Klagsmark |
|
Sanna Lindberg |
|
Fredrik Olsson |
|
Madeleine Persson |
|
Lea Rytz Goldman |
|
Anders Sjoblom |
|
Kristina Stenvinkel |
|
David Thorewik |
|
Ingrid Godin |
Ms. Ingrid Goding has served as Employee Representative on the Board of Directors of H & M Hennes & Mauritz AB since 2014. She was Deputy Employee Representative on the Company’s Board from 2012 until 2014. |
Christian Sievert |
Mr. Christian Sievert has served as Member of the Board of Directors of H & M Hennes & Mauritz AB since 2010. He is also Chairman of the Company’s Auditing Committee. Mr. Sievert has experience as Chief Executive Officer and Managing Partner (2003-2013) and Partner (2013-2014) of Segulah Advisor AB, a venture capital company. Additionally, he serves on the Boards of Directors of AB Max Sievert (where he has also been CEO since 2014) and its portfolio companies, and AB Anders Lofberg. Formerly, Mr. Sievert was Investment Manager and Partner at Segulah between 1997 and 2003, and Consultant at Bain & Company in Stockholm and San Francisco between 1994 and 1997. He holds a Master of Science degree in Business Administration from Handelshogskolan i Stockholm (1994). |
Margareta Welinder |
|
Anders Dahlvig |
Mr. Anders Dahlvig has served as Independent Member of the Board of Directors of H & M Hennes & Mauritz AB since April 29, 2010. He is also Member of the Company's Auditing Committee. He is a professional board member. He chairs the Board of Inter IKEA Holding BV and serves as Member on the Boards of Kingfisher plc, Oriflame SA, Axel Johnson AB, Resurs Bank AB and Pret A Manger. He previously held various roles within IKEA in Sweden, Germany, Switzerland and Belgium between 1983 and 1993, was Managing Director of IKEA UK between 1993 and 1997, Vice President of IKEA Europe between 1997 and 1999 and President and Chief Executive Officer of the IKEA Group between 1999 and 2009. Mr. Dahlvig holds Master of Science degree in Business Administration from Lunds Universitet from 1980 and Master of Arts degree from University of California, Santa Barbara from 1982. |
Stina Honkamaa Bergfors |
Ms. Stina Honkamaa Bergfors has been Independent Director at H & M Hennes & Mauritz AB since May 3, 2016. She is Founder of digital media company United Screens, where she currently works on strategic matters and business development. She is also Member of the board of INGKA Holding BV and involved in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA). She holds M.Sc. in business administration, honorary doctorate from Lulea University of Technology. She previously was Media strategist at OMD Nordics (2000-2004), CEO of Carat Sverige AB (2005-2008), Country director for Google and YouTube in Sweden (2008-2013), CEO of United Screens (2014-2016) and strategy and business development at United Screens since 2016. |
Lena Patriksson Keller |
Ms. Lena Patriksson Keller has been Independent Director of H & M Hennes & Mauritz AB since April 29, 2014. She also serves as Member of the board of Elite Hotels and is Chairman of the board of the industry organization Association of Swedish Fashion Brands (ASFB). She is also involved in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA). She studied Design and Marketing at Parsons School of Design in New York and at the American University in London. She has worked in the fashion industry for more than 20 years, focusing on branding and communications but also in buying, distribution and product range. She was Global Communications Manager at J.Lindeberg (1996-1998) and worked with Buying & Product Development at H&M (1993-1996). Since 1999, she has been CEO and later executive Chairman of Patriksson Communication AB. |
Erica Wiking Hager |
Ms. Erica Wiking Hager has been Independent Director at H & M Hennes & Mauritz AB since May 3, 2016. She is Member of the Auditing Committee. She has been Lawyer and partner at the law firm Mannheimer Swartling since 2009 and chair of Mannheimer Swartling’s Corporate Sustainability & Risk Management practice group. Erica is an advisor on commercial law focusing on human rights, working conditions, the environment and anti-corruption, and is a member of the Swedish Bar Association, the New York State Bar Association and the International Association for Privacy Professionals (IAPP). She is Member of the board of Stockholm Chamber of Commerce. She holds Master of Laws from Uppsala University, LL.M. from Harvard Law School in the US and supplementary studies at the University of Oklahoma in the US and Ruprecht-Karls-Universitaet Heidelberg in Germany. She was Acting lecturer in civil law, Uppsala University (1994-1995); District court service, Sollentuna District Court (1995-1997); Law clerk, Svea Court of Appeal (1997-1998), Corporate counsel, Corechange Inc., Boston, USA (1999-2000), Associate, Mannheimer Swartling (2000-2008). |
Niklas Zennstrom |
Mr. Niklas Zennstrom has been Independent Director of H & M Hennes & Mauritz AB since April 29, 2014. He is CEO of venture capital company Atomico and involved in Zennstrom Philanthropies. He is also Member of the board of Farmdrop, Rovio, Atomico, Zennstrom Philanthropies, Lilium and Orbital Systems. He holds dual degrees in Business Administration and Engineering Physics from Uppsala University. He Co-founded companies including venture capital company Atomico, IP telephony company Skype, file sharing service Kazaa and internet video service Joost. He was Director of Internet Services at Tele2 Europe ASA (1997-2000), Chief Executive Officer of Kazaa (2000-2002), Chief Executive Officer of Joltid (2001-2003), and Chief Executive Officer of Skype (2002-2007), among others. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Stefan Persson |
1,625,000 |
Karl-Johan Persson |
13,700,000 |
Jyrki Tervonen |
-- |
Anders Jonasson |
-- |
Morten Halvorsen |
-- |
Kjell-Olof Nilsson |
-- |
Fredrik Bjorkstedt |
-- |
Fredrik Nilsen |
-- |
Helena Thybell |
-- |
Nils Vinge |
-- |
Katja Ahola |
-- |
Lars Axelsson |
-- |
Patrik Berntsson |
-- |
Cenneth Cederholm |
-- |
Peter Ekeberg |
-- |
Anna Gedda |
-- |
Helena Helmersson |
-- |
Marie Honda |
-- |
Peter Klagsmark |
-- |
Sanna Lindberg |
-- |
Fredrik Olsson |
-- |
Madeleine Persson |
-- |
Lea Rytz Goldman |
-- |
Anders Sjoblom |
-- |
Kristina Stenvinkel |
-- |
David Thorewik |
-- |
Ingrid Godin |
-- |
Christian Sievert |
750,000 |
Margareta Welinder |
-- |
Anders Dahlvig |
700,000 |
Stina Honkamaa Bergfors |
575,000 |
Lena Patriksson Keller |
575,000 |
Erica Wiking Hager |
700,000 |
Niklas Zennstrom |
575,000 |
As Of
29 Nov 2017
Options Compensation
Name | Options | Value |
---|---|---|
Stefan Persson |
0 | 0 |
Karl-Johan Persson |
0 | 0 |
Jyrki Tervonen |
0 | 0 |
Anders Jonasson |
0 | 0 |
Morten Halvorsen |
0 | 0 |
Kjell-Olof Nilsson |
0 | 0 |
Fredrik Bjorkstedt |
0 | 0 |
Fredrik Nilsen |
0 | 0 |
Helena Thybell |
0 | 0 |
Nils Vinge |
0 | 0 |
Katja Ahola |
0 | 0 |
Lars Axelsson |
0 | 0 |
Patrik Berntsson |
0 | 0 |
Cenneth Cederholm |
0 | 0 |
Peter Ekeberg |
0 | 0 |
Anna Gedda |
0 | 0 |
Helena Helmersson |
0 | 0 |
Marie Honda |
0 | 0 |
Peter Klagsmark |
0 | 0 |
Sanna Lindberg |
0 | 0 |
Fredrik Olsson |
0 | 0 |
Madeleine Persson |
0 | 0 |
Lea Rytz Goldman |
0 | 0 |
Anders Sjoblom |
0 | 0 |
Kristina Stenvinkel |
0 | 0 |
David Thorewik |
0 | 0 |
Ingrid Godin |
0 | 0 |
Christian Sievert |
0 | 0 |
Margareta Welinder |
0 | 0 |
Anders Dahlvig |
0 | 0 |
Stina Honkamaa Bergfors |
0 | 0 |
Lena Patriksson Keller |
0 | 0 |
Erica Wiking Hager |
0 | 0 |
Niklas Zennstrom |
0 | 0 |