Edition:
United States

Scandic Hotels Group AB (SHOTE.ST)

SHOTE.ST on Stockholm Stock Exchange

95.75SEK
17 Oct 2018
Change (% chg)

1.25kr (+1.32%)
Prev Close
94.50kr
Open
94.55kr
Day's High
95.75kr
Day's Low
94.50kr
Volume
4,657
Avg. Vol
277,691
52-wk High
119.30kr
52-wk Low
73.70kr

Summary

Name Age Since Current Position

Per Braathen

58 2018 Independent Chairman of the Board

Even Frydenberg

54 2017 President, Chief Executive Officer

Jan Johansson

56 2016 Chief Financial Officer

Lena Bjurner

50 2016 Senior Vice President Human Resources & Sustainability

Jesper Engman

44 Vice President Business Development

Peter Jangbratt

51 Head of Sweden

Aki Kayhko

50 Head of Finland

Jan Lundborg

56 2018 Chief Commercial Optimization Officer

Jens Mathiesen

49 Head of Denmark

Michel Schutzbach

57 Head of Europe

Svein Steen-Mevold

51 Head of Norway

Frank Fiskers

57 2018 Director

Christoffer Lundstrom

45 2017 Director

Marianne Sundelius

51 2017 Director, Employee Representative

Martin Svalstedt

55 2017 Director

Ingalill Berglund

54 2016 Independent Director

Grant Hearn

60 2014 Independent Director

Lottie Knutson

54 2015 Independent Director

Eva Moen Adolfsson

58 2014 Independent Director

Fredrik Wirdenius

57 2015 Independent Director

Biographies

Name Description

Per Braathen

Mr. Per G. Braathen has been Independent Chairman of the Board of Scandic Hotels Group AB since April 26, 2018. He was Independent Deputy Chairman of the Company's Board from 2017 until April 26, 2018. He has been Independent Director of the Company since 2007. He is Member of the Remuneration Committee and Member of the Investment Committee. He holds MBA from Schiller University London, United Kingdom. He is Chairman of the Board and CEO of Braganza AB, Chairman of the Board of Braathens Regional Airlines (BRA), Bramora Ltd and Board Member of Wayday Travel AS. He was previously Chairman of the Board Braganza AS, Escape Travel A/S, Europe Reiser A/S and SunHotels AG, as well as Chairman of the Board/CEO of Saga Solreiser/Always Tour/Tjaereborg Rejser, as well as Board member of Arken Zoo Holding AB, Ticket Biz AB and Ticket Leisure Travel AB.

Even Frydenberg

Mr. Even Frydenberg has been appointed President and Chief Executive Officer at Scandic Hotels Group AB, effective as of August 1, 2017. He has also been Acting Chief Commercial Officer. He has been working in the hotel industry since 1993. He previously held several senior positions within Starwood Hotels & Resorts and Marriott International; SVP Operations Western Europe & Global Initiatives, VP Six Sigma EAME. His latest role was Chief Operations & Franchise Support Officer Europe, Marriott Hotels Europe. He holds Master of Business Administration from Stanford University and Bachelor of Science in International Business from University of San Francisco.

Jan Johansson

Mr. Jan Johansson has been Chief Financial Officer of Scandic Hotels Group AB since September 2016. He has many years of experience in the role of CFO, including from the listed companies Eniro and Nobia AB. Since 2011, he had been CFO at Apoteket, a state-owned pharmaceutical retailer. He is Board member of Svensk Miljomarkning AB. He holds Master of Business Administration degree from Uppsala University.

Lena Bjurner

Ms. Lena Bjurner has been Senior Vice President Human Resources & Sustainability at Scandic Hotels Group AB since 2016. She has previously been Senior Vice President Human Resources since August 2015. She is Board Member of UNHCR in Sweden. She was previously Head of Commercial Card & Business Travel Account Management Nordic, Head of Human Resources, Director HR Business Partner Customer Service Organization in Latin America and Canada, VP HR, Head of Market HR for Nordics, Central Eastern Europe, Benelux and France and HR VP Flexible Markets and France within American Express. She holds Bachelor of Business Administration, Falun/Borlange University, Sweden.

Jesper Engman

Mr. Jesper Engman serves as Vice President Business Development at Scandic Hotels Group AB. He has been employed since 2006 and Member of Scandic’s Executive Committee since 2014. He holds Master of Real Estate Development, KTH Royal Institute of Technology, Sweden. He was previously Business Area Director and Analyst at Pandox, as well as Analyst at Hotellus.

Peter Jangbratt

Mr. Peter Jangbratt serves as Head of Sweden at Scandic Hotels Group AB. He was employed at the Group 1995-2008 and again since 2015. He has been Member of the Executive Committee since September 2016 and previously 2002-2008. He has education through Scandic Business School and Hilton. He previously held several senior positions at Scandic, such as Director of Marketing & Communications and Head of Operations Sweden, and CEO of Rica Hotels Sweden.

Aki Kayhko

Mr. Aki Kayhko serves as Head of Finland at Scandic Hotels Group AB. He has been employed at the Group since 2012 and Member of the Executive Committee since September 2016. He is also Vice Chairman of the Board of the Finnish Hospitality Industry Association and Board Member of RGE Holding Oy. He holds Bachelor of Business Administration in International Business and Management, Schiller International University, London. He previously held several senior positions with Procter & Gamble and Reckitt Benckiser, Commercial Director at Oy Hartwall and CEO at Palace Kamp Group.

Jan Lundborg

Mr. Jan Lundborg has been Chief Commercial Optimization Officer at Scandic Hotels Group AB since 2018. He has been employed at the Company since 2009. He holds Bachelor degree in Business Administration from Uppsala University, Sweden. He previously held several senior management positions with Scandinavian Airlines, COO of AirBaltic & AMADEUS General Manager Southeast Asia & Pacific.

Jens Mathiesen

Mr. Jens Mathiesen serves as Head of Denmark at Scandic Hotels Group AB. He has been employed at the Group since 2008 and Member of the Executive Committee since September 2016. He is also Chairman of the Board of Dansk Erhverv (Danish Chamber of Commerce), and Board Member of DA (Dansk Arbejdsgiverforening) and Wonderful Copenhagen. He is educated Shipping Broker, Transocean Shipping, Denmark. He was previously Director of Sales & Marketing, Choice Hotels Scandinavia, CEO Fountain Scandinavia A/S and Head of Sales & Marketing, Avis Rent a Car.

Michel Schutzbach

Mr. Michel Schutzbach serves as Head of Europe at Scandic Hotels Group AB. He has been Member of the Executive Committee since September 2016. He has been employed by the Group since 2009. He holds diploma from Hotels & Management School, Glion, Switzerland. He previously held several senior positions within Rezidor, such as Vice President HR and Regional Director Poland and Ireland.

Svein Steen-Mevold

Mr. Svein Arild Steen-Mevold serves as Head of Norway at Scandic Hotels Group AB. He has been employed at the Group since 2010 and Member of the Executive Committee since September 2016. He is Board member of Guma Sport Ltd, Naeringslivets hovedorganisasjon (NHO) and Oris Dental AS, as well as Chairman of the Board of Norsk Reiseliv. He holds Bachelor in Service Management, Norwegian School of Hotel Management. He previously held several senior positions within Scandic, General Manager Radisson SAS and Vice President Clarion Collection Hotels, Nordic Choice Hotels AS.

Frank Fiskers

Mr. Frank Fiskers has served as Member of the Board of Directors of Scandic Hotels Group since April 26, 2018. He previously was President and Chief Executive Officer of the Company, until July 31, 2017. He was employed and Member of Scandic’s Executive Committee from 2013. He was also President and CEO of the Company from 2007 until 2010. He is Industrial Advisor to EQT Partners. He completed studies at Cornell University, USA, London Business School, United Kingdom and IMD Business School, Switzerland. He is Industrial advisor to EQT Partners. He was previously President & CEO, Kooperativa Forbundet (KF), Co-owner, Azure Property Group; President & CEO, Scandic Hotels (2007-2010); held managerial positions within Hilton Hotels Corporation, Regional Manager Nordic and various managerial positions within Rezidor and CEO First Hotels. He was also Chairman of the Board of Akademibokhandelsgruppen AB and KF Media AB as well as Board member of Svensk Daglivaruhandel Ekonomisk Forening and Svensk Handel AB.

Christoffer Lundstrom

Mr. Christoffer Lundstrom has been Member of the Board of Directors of Scandic Hotels Group AB since 2017. He has previously been Independent Director since May 12, 2016. He has been Owner and President of the investment company RCL Holding AB and Board member of Collector AB, Feelgood Svenska AB, Rasta Group AB (until 2018), Provobis Invest AB, Harrys Pubar AB, RCL Holding AB, KL Capital AB, Future Pawnbroker AB and Tableflip Entertainment AB, as well as Chairman of the board of AM Brands AB. He holds Bachelor of Arts at Webster University and Hotel Management Diploma at HOSTA.

Marianne Sundelius

Ms. Marianne Sundelius has been Director, Employee Representative at Scandic Hotels Group AB since May 10, 2017. She has university courses in leadership and psychology and studies in economics. She previously was employee representative at Sara Hotels AB and Reso Hotels AB.

Martin Svalstedt

Mr. Martin Svalstedt has been Director of Scandic Hotels Group AB since May 10, 2017. He is Member of the Audit and Investment Committees. He holds Bachelor of Science in Business Administration and Law from the University of Karlstad, Sweden. He is CEO Stena Adactum AB and Stena Sessan AB, Chairman of the Board in Ballingslov International, Gunnebo and Stena Renewable, as well as Vice Chairman of the Board in Envac, Board member in Svedbergs, Stena Sessan and Stena Adactum, as well as Member of the Stena Sphere Coordination Group. Previously, he was Chairman of the board of MEDA, Envac, Mediatec Group & Blomsterlandet. He has experience from operational roles such as CFO at Capio and other senior financial positions.

Ingalill Berglund

Ms. Ingalill Berglund has been Independent Member of the Board of Directors of Scandic Hotels Group AB since May 12, 2016. She is self-employed. Previously, she was President and CFO within the Atrium Ljungberg group. She has 20 years’ experience from the real estate sector. She is Interim Managing Director of AxFast AB, Board member of Veidekke ASA, AxFast AB, Kungsleden AB (publ), Bonnier Fastigheter AB, Stiftelsen Danvikshem and Handelsbanken Regionbank Stockholm, as well as Member of Balco Group AB, Juni Strategi and Analys AB. She holds advanced special course in Economics (Frans Schartau Business Institute).

Grant Hearn

Mr. Grant Hearn has been Independent Director of Scandic Hotels Group AB since 2014. He is Chairman of the Remuneration and Investment Committees. He holds Diploma in Hotel and Tourism Management, Shannon College of Hotel Management, Ireland. He is Chairman of Board of Amaris Hospitality and Shearings Holidays Ltd. He was previously Board member of London & Partners Ltd, Thame and London Ltd, TLLC Group Holdings Ltd and Travelodge Hotels Ltd, as well as Chairman of the Board of The Hotel Collection.

Lottie Knutson

Ms. Lottie Knutson has been Independent Director of Scandic Hotels Group AB since June 18, 2015. She holds Bachelor from the Department of Media Studies, Stockholm University, Sweden and Diplome de l’Universite Paris IV. She is Board Member of Cloetta AB, Stena Line BV, STS Alpresor AB, Swedavia AB and Talently Online Group AB. She was Board member of H&M Hennes & Mauritz AB, Actic AB, Wise Group AB and TUI Nordic Holding AB.

Eva Moen Adolfsson

Ms. Eva Moen Adolfsson has been Independent Director of Scandic Hotels Group AB since 2014. She holds Bachelor of Business Administration from University of Gothenburg, Sweden. She is President & CEO of Resia Travel Group AB and holds board assignments in a number of companies in the Resia Group, Board member of Svenska Resebyraforeningens Service AB. Previously, she was Board Member of Vastsvenska Handelskammaren Service AB; General Manager, Scandic Rubinen; General Manager, Scandinavian Service Partner; CFO, Radisson SAS Park Avenue Hotel and CFO, AVAB Elektronik.

Fredrik Wirdenius

Mr. Fredrik Wirdenius has been Independent Director at Scandic Hotels Group AB since July 15, 2015. He is Member of the Audit and Investment Committees. He holds Master of Science in Engineering, KTH Royal Institute of Technology, Sweden. He is CEO of Vasakronan AB and Board Member of RICS Sweden. He was previously Board Member of Vasakronan AB.