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ITAB Shop Concept AB (ITABb.ST)

ITABb.ST on Stockholm Stock Exchange

51.25SEK
15 Dec 2017
Change (% chg)

-0.50kr (-0.97%)
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49.70kr

Summary

Name Age Since Current Position

Fredrik Rapp

45 2015 Chairman of the Board

Ulf Rostedt

50 2008 Chief Executive Officer, Member of Group Management

Mikael Gustavsson

53 2008 Deputy Chief Executive Officer, Member of Group Management

Samuel Wingren

46 2013 Chief Financial Officer, Member of Group Management

Anna Benjamin

41 2004 Director

Per Borgklint

45 2017 Director

Petter Fagersten

35 2016 Director

Sune Lantz

64 2014 Director

Anders Moberg

67 2011 Independent Director

Lottie Svedenstedt

60 2009 Independent Director

Biographies

Name Description

Fredrik Rapp

Mr. Fredrik Rapp has served as Chairman of the Board of Directors of ITAB Shop Concept AB since October 10, 2015. He has previously been Deputy Chairman of the Board. He has been Director of the Company since 2013. He is Member of the Company's Nominating Committee and Chairman of Remuneration Committee. He also serves as Chairman of the board of Borgstena Group AB, Eesti Hoovelliist AS, Binar AB, Serica Consulting AB, Xano Industri AB (publ) and Svenska Handbollforbundet, among others, and Board Member of Ages Industri AB (publ), PrimeKey Solutions AB, Nordic Flow group AB and Segulah AB, among others. He has experience as Chief Executive Officer (CEO) of Pomona-gruppen AB and CEO of Talk Telecom AB. He holds Bachelor of Science degree in Economics.

Ulf Rostedt

Mr. Ulf Rostedt has served as Chief Executive Officer and Member of Group Management at ITAB Shop Concept AB since February 7, 2008. Prior to this, he was Deputy Chief Executive Officer and Member of Group Management of the Company since 2004. He joined the Company in 1997. He is Graduate Engineer in Mechanical Engineering from Linkopings universitet. He has experience as Production & Logistics Manager at Eldon.

Mikael Gustavsson

Mr. Mikael Gustavsson has served as Deputy Chief Executive Officer (CEO) and Member of Group Management at ITAB Shop Concept AB since February 7, 2008. He previously worked for the Company between 1995 and 1999, and rejoined in 2003 as Member of the Group Management. He holds Bachelor of Science degree in Economics from Uppsala universitet. He has experience as CEO of Holmbergs Industri, CEO of Bladhs Medical and Deputy CEO of Bladhs plast.

Samuel Wingren

Mr. Samuel Wingren has served as Chief Financial Officer and Member of Group Management at ITAB Shop Concept AB since 2013. He joined the Company as Group Business Controller in 2003 and was appointed to the Management on May 17, 2013. He holds a Master in Economics and Finance from Jonkoping International Business School (Hogskolan i Jonkoping). He has experience as Controller at Axenti and Isaksson Gruppen.

Anna Benjamin

Ms. Anna Benjamin has served as Member of the Board of Directors of ITAB Shop Concept AB since 2004. She also chairs the Company's Audit Committee. She has experience as Project Manager Business Development in ICA Sverige AB, Manager at PricewaterhouseCoopers and Controller at Nobina. She is Board Member of AGES Industri AB and XANO Industri AB. She holds a Master's degree in Economics and Finance from Hogskolan i Jonkoping.

Per Borgklint

Mr. Per Borgklint has been Director of ITAB Shop Concept AB since May 9, 2017. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan, Jonkoping. He has been Senior Vice President, Chief Innovation Officer and Head of Business Unit Media, Ericsson; CEO of Net 1, CEO of Canal Plus Nordic and CEO of Versatel as well as held various senior positions in Tele2.

Petter Fagersten

Mr. Petter Fagersten has been Director of ITAB Shop Concept AB since May 11, 2016. He studied Economics at Internationella Handelshogskolan i Jonkoping. He has experience as CEO and Director of Marketing at ITAB Shop Concept Jonkoping. He is also Board Member of XANO Industri AB and AGES Industri AB.

Sune Lantz

Mr. Sune Lantz has been Member of the Board of Directors of ITAB Shop Concept AB since May 7, 2014. He is Member of the Audit Committee. He is also Board member of Xano Industri AB, among others, and Chairman of the Boards of AGES Industri AB, Nilstrand Holding AB, Miljobyggarna Entreprenad i Linkoping AB, Industri Evolution Sverige AB. He has experience as CEO of XANO Industri AB, CEO of ITAB Industri AB, Auditor and Banker. He holds degrees in Economics and Auditing.

Anders Moberg

Mr. Anders Moberg has served as Independent Member of the Board of Directors of ITAB Shop Concept AB since May 5, 2011. He is also Chairman of the Board of Byggmax AB, as well as Member of the Boards of Bergendahl & Son AB, Hema B.V, ZetaDisplay AB, Rezidor AB, Christ GmbH and Boconcept A/S. He has experience as CEO of the IKEA Group, Royal Ahold N.V. and Majid Al Futtaim Group LLC.

Lottie Svedenstedt

Ms. Lottie Svedenstedt has been Independent Member of the Board of Directors of ITAB Shop Concept AB since 2009. She also serves as Member of the Company's Remuneration Committee. Ms. Svedenstedt serves as Chairman of the Board of MiL Institute, Uppstart Helsingborg. She is also Member of the Boards of Byggmax AB, Gullberg & Jansson AB, Helsingborgs IF, MiL Foundation, Swedavia AB and Vanna AB. She has experience as Regional Manager of H&M, Chief Executive Officer (CEO) of Inter Ikea Systems A/S, Business Area Manager of Ikea of Sweden and CEO of Kid Interioer A/S. She holds a Master of Law degree from Uppsala Universitet.

Basic Compensation

Name Fiscal Year Total

Fredrik Rapp

340,000

Ulf Rostedt

6,800,000

Mikael Gustavsson

--

Samuel Wingren

--

Anna Benjamin

190,000

Per Borgklint

--

Petter Fagersten

150,000

Sune Lantz

180,000

Anders Moberg

180,000

Lottie Svedenstedt

180,000
As Of  30 Dec 2016