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Boozt AB (BOOZT.ST)

BOOZT.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Henrik Theilbjoern

56 2009 Chairman of the Board

Hermann Haraldsson

51 2010 Chief Executive Officer

Allan Junge-Jensen

45 2011 Chief Financial Officer

Niels Kjaer Hemmingsen

52 2011 Chief Operating Officer

Jesper Broendum

48 2010 Chief Technology Officer

Peter Jorgensen

42 2011 Chief Marketing Officer

Johan Holmqvist

45 2016 Investor Relations & Corporate Communication

Mads Bruun Famme

41 2017 Chief Purchasing Officer

Jon Bjornsson

49 2012 Board Member

Bjorn Folmer Kroghsbo

59 2015 Director

Kent Larsen

53 2009 Board Member

Ann-Charlotte Lunden

60 2016 Board Member

Staffan Morndal

45 2012 Director

Jimmy Nielsen

47 2014 Board Member

Gerd Rahbek-Clemmensen

67 2013 Board Member

Charlotte Svensson

50 2017 Board Member

Biographies

Name Description

Henrik Theilbjoern

Mr. Henrik Theilbjoern has served as Chairman of the Board of Boozt AB since 2009. He holds Master of Science in Economics and Management from Aarhus University. He has been Chairman of the board of directors of Boozt Fashion AB, PWT Holding A/S, PWT Group A/S, Wagner China ApS, Wagner (Yantai) Co. Ltd, ELKA Rainwear A/S, Kelly Invest A/S, Baum und Pferdgarten A/S, Scandinavian Designers A/S, Performance Group Scandinavia A/S, HTM Group ApS, Carl Ras A/S and Languagewire A/S. Board member of Sahva A/S, Langulize A/S, Bloomingville A/S, BV Holding Company ApS, Signal A/S, Signal Ejendomme ApS and November 2009 Option Holding AB. He has been CEO, founder and board member of EMMADS Invest A/S.

Hermann Haraldsson

Mr. Hermann Haraldsson serves as Chief Executive Officer of Boozt AB. He holds Master of Science in Economics of Copenhagen Business School, IAA Diploma, Executive education INSEAD, IMD and London Business School. He is responsible for the daily management of the company as instructed by the Board of Directors. Before joining Boozt, Hermann was CEO of Brøndbyernes IF Fodbold A/S, a company listed on Nasdaq Copenhagen. Previous positions include CEO of Omnicom Media Group Nordic.

Allan Junge-Jensen

Mr. Allan Junge-Jensen serves as Chief Financial Officer of Boozt AB. He holds Master of Science degree in International Marketing & management from Copenhagen Business School. As CFO, Allan’s responsibilities include financial business planning including budgets and forecasts, liquidity and financing. Further, the Finance Team (responsible for accounting, tax and financial reporting as well as management of internal controls), the Corporate Services team (responsible for HR, legal issues, monitoring intellectual property, facility management, compliance and governance) and the Order Management team within the Group are also under Allan’s purview. Before joining Boozt, Allan was CFO for CBB Mobil A/S in Denmark, a part of the Telenor Group, listed on Oslo Stock Exchange.

Niels Kjaer Hemmingsen

Mr. Niels Kjaer Hemmingsen serves as Chief Operating Officer of Boozt AB. He holds Master Military Studies, Royal Danish Defence College, Bachelor of Science in Organisational Behaviour & Strategy, from Copenhagen Business School, General Manager Program, Harvard Business School. Niels’ responsibilities encompass warehouse operations, logistics, fulfilment, distribution, photo studio, product management, and customer service. Before joining Boozt, Niels was VP/COO of SAS Scandinavian Airlines in Denmark overseeing more than 2,500 staff members in the Cabin- and Flight Deck Operations.

Jesper Broendum

Mr. Jesper Broendum serves as Chief Technology Officer of Boozt AB. He holds a Master of Science in Image Analysis from Aalborg University, Ph. D in Multivariate Data Processing Faculty of Science, Copenhagen University. Jesper is responsible for Boozt’s technical infrastructure, research & development, and maintenance of the e-commerce platform: webstores & apps, as well as all internal business systems and proprietary software. Before joining Boozt, Jesper was the Principal at Netcompany A/S.

Peter Jorgensen

Mr. Peter G. Jorgensen serves as Chief Marketing Officer of the Company. He holds Master of Science International Marketing & Management, Copenhagen Business School, Executive MBA courses, London Business School. Peter is responsible for the teams that drive sales, on- and offline marketing, CRM, design, usability and Business Intelligence. Before joining Boozt, Peter was CMO at Telenor Denmark, Consumer Market, a part of the Telenor Group, listed on Oslo Stock Exchange.

Johan Holmqvist

Mr. Johan Holmqvist serves as Investor Relations & Corporate Communication of the Company. He holds Master of Science in Economics and Management from Lund University. Johan’s responsibilities encompass being one of the main spokespersons for the Group and managing Boozt’s investor relations, investor activities as well as working with nancial communications and reporting. Johan also manages corporate PR including responsibility for the Group’s press releases, media relations and contacts. Internal communications also fall under Johan’s purview. Before joining Boozt, Johan was an independent communications adviser and VP Corporate Communications at ReadSoft AB.

Mads Bruun Famme

Mr. Mads Bruun Famme has been appointed Chief Purchasing Officer at Boozt AB effective as of July 1, 2017. Mads Bruun Famme joined Boozt in 2012 as Group Merchandising Director. Previously he has held business controller positions with Kraft Foods Nordic as well as The Coca Cola Company, and before joining Boozt Mads Bruun Famme was Head of Merchandising at Magasin du Nord in Denmark.

Jon Bjornsson

Mr. Jon Bjornsson serves as Board Member of the Company. He holds Bachelor of Science in Business Administration, from Rider University. He is a CEO of Festi hf. Chairman of the board of directors of Elko (part of Festi), Intersport Iceland (part of Festi), Krónan (part of Festi) and Nóatún (part of Festi). Board member of Boozt Fashion AB, Åhléns AB, Copenhagen Chocolate Factory ApS, Festi fasteignir (part of Festi), Höfðaeignir (part of Festi), IC Group A/S and Joe and the Juice Iceland.

Bjorn Folmer Kroghsbo

Mr. Bjorn Folmer Kroghsbo has served as Director of Boozt AB since 2015. He obtained Finance/Business Administration (HD) part 1, from Copenhagen Business School and Executive Board Leadership Masterclass, from Copenhagen Business School. He has been Chairman of the board of directors of Kapitalforeningen Sampension Invest. Board member of Boozt Fashion AB, Sampension Administration A/S and Sampension KP Livsforsikring A/S.

Kent Larsen

Mr. Kent Stevens Larsen serves as Board Member of the Company. He holds Master of Science in Engineering, from Technical University of Denmark, MBA, from INSEAD. He is CEO of Phoenix Capital ApS, Phoenix Advisors ApS and UM Properties ApS. Chairman of the board of directors of Hørsholm City ApS. Board member of Boozt Fashion AB, Sportamore AB (publ), Dansk Vækstkapital II Komplementar ApS and Dansk Vækstkapital II K/S.

Ann-Charlotte Lunden

Maj. Ann-Charlotte Lunden serves as Board Member of the Company. She holds Master of Science in Business and Economics from University of Link.ping. She is a Board member of Boozt Fashion AB, FM Mattsson Mora Group AB, Bergendahl & Son AB, JB Education AB, Twilfit AB and Karl-Adam Bonnier Foundation. Deputy board member of Lundén & Partner AB.

Staffan Morndal

Mr. Staffan Morndal has served as Director of Boozt AB since 2012. He holds Master of Science in Business Administration from University of Link.ping, PLD program, Harvard Business School. He is Chairman of the board of directors of Hemmalivs Sverige AB. CEO and board member of Morndal Holding AB. Board member of Boozt Fashion AB, Nordic Functional Group AB, VCA IX Hold Co II AB, VCA IX Hold-Co I AB, VC IX Invest AB, Verdane Capital IX (D) AB, Verdane Capital IX (E) AB, Verdane Capital Advisors IX AB, Verdane Capital Advisors Future AB, Verdane Capital Advisors AS, Verdane Capital Advisors VIII AS, Verdane Fund V-VIII Holding AS, Verdane Capital Advisors Holding AS, MMSports AB, Chris Hollywood Konfektions AB, Californian roots AB, Outnorth AB and MatHem i Sverige AB. Deputy board member of andmotion AB and Animail AB.

Jimmy Nielsen

Mr. Jimmy Fussing Nielsen serves as Board Member of the Company. He holds Master of Science in Finance and Accounting from Copenhagen Business School. He is a CEO of White Pines ApS. CEO and board member of Sunstone TV Management A/S, Co-CEO and board member of Sunstone Capital A/S. Board member of Boozt Fashion AB, Grad ApS, CapitalAid DK ApS, Sourced Technologies S.L. and Oaxaca Group ApS.

Gerd Rahbek-Clemmensen

Ms. Gerd Rahbek-Clemmensen serves as Board Member of the Company. She is a Chairman of the board of directors of KRM (Sweden) AB, KRM (Great Britain) Limited, KRM (Danmark) A/S, KRM (Deutschland) GmbH, KRM Kenk. Oy, KRM (Poland) Sp. z.o.o., KRM Retail (Slovakia) s.r.o., KRM (Czech Republic) s.r.o., KRM (Austria) GmbH, KRM (Portugal) LDA, Kasprzak Retail Management (Spain), S.L., KRM (Hungary) kft., KRM Obutev SL d.o.o., KRM Footwear Romania s.r.l., KRM Adriatic d.o.o., KRM Baltic SIA, KRM Footwear d.o.o. Beograd, KRM (Norway) AS, KRM (Belgium) SPRL and KRM Switzerland AG u.e. Board member of Boozt Fashion AB, ECCO Sko A/S, KRM AG, HADA Holding A/S and Toosbuys Foundation. She holds Master of Law, Copenhagen University.

Charlotte Svensson

Ms. Charlotte Svensson has been appointed as Board Member of the Company effective August 1, 2017. She holds Mathematics, Data Science, System Engineering, Finance and Marketing, Chalmers University of Technology, Gothenburg University and Karlstad University. She is Deputy board member of Tranholmen Invest AB. Owner of Tranholmen båtcharter HB.