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Clas Ohlson AB (CLASb.ST)

CLASb.ST on Stockholm Stock Exchange

82.60SEK
18 Dec 2018
Change (% chg)

0.70kr (+0.85%)
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Summary

Name Age Since Current Position

Kenneth Bengtsson

57 2014 Independent Chairman of the Board

Lotta Lyra

43 2017 President, Chief Executive Officer

Par Christiansen

45 2018 Chief Financial Officer

Tina Englyst

42 General Counsel

Jesper Smith

48 2017 Human Resources Director

Tony Dahlstrom

54 2010 Director of Purchasing

Geir Hoff

46 Director of New Markets and Expansion

Rune Johansen

2018 Acting Country Manager, Clas Ohlson Norway

Sampo Paallysaho

46 Country Manager, Clas Ohlson Finland

Jacob Sten

51 2018 Chief Growth Officer

Frederik Uhrbom

47 2017 Country Manager, Clas Ohlson Sweden

Henrik Andersson

47 2012 Director, Employee Representative (Unionen)

Joe Erikson

31 2017 Director, Employee Representative (Handels)

Mathias Haid

48 2015 Director

Margareta Lehmann

60 2018 Director

Hakan Lundstedt

52 2018 Director

Goran Sundstrom

56 2014 Director

Goran Nasholm

63 2015 Independent Director

Charlotte Stromberg

59 2017 Independent Director

Anne Thorstvedt Sjoberg

53 2017 Independent Director

Biographies

Name Description

Kenneth Bengtsson

Mr. Kenneth Bengtsson has been Independent Chairman of the Board of Directors of Clas Ohlson AB since September 13, 2014. He has been Independent Member of the Board of the Company since September 7, 2013. He has been active in ICA for more than 30 years, including 11 years as Chief Executive Officer. Mr. Bengtsson is Chairman of the Board of Ahlsell AB, Ersta diakoni, Systembolaget, World Childhood Foundation, as well as Board Member of Synsam and Herenco.

Lotta Lyra

Mrs. Lotta Lyra has been appointed President and Chief Executive Officer of Clas Ohlson AB, effective as of August 1, 2017. She came from a position as Head of Development & Expansion at IKEA Group, where she is a member of the Group management team. Before the role as Head of Development & Expansion, Lotta Lyra has held several leading positions within IKEA Group, for instance as CEO assistant and within strategy development and digital transformation. She holds Master of Business Administration degree from the Stockholm School of Economics. Besides several leading positions at IKEA Group Mrs. Lyra has held various positions within Sodra Skogsagarna and McKinsey & Co.

Par Christiansen

Mr. Par Christiansen has been appointed Chief Financial Officer of Clas Ohlson Aktiebolag effective as of July 1, 2018. He has recently been CFO at Gant, and has held several leading positions with Transcom, MTR and SAS.

Tina Englyst

Ms. Tina Englyst serves as General Counsel at Clas Ohlson Aktiebolag. She has been employed at the Company since 2011. She holds LLB, Uppsala University and University of Cambridge (LLM). She previously was Associate at Mannheimer Swartling Advokatbyra, Senior Legal Counsel at MTV Networks AB and Head of Legal at MTV Networks AB.

Jesper Smith

Mr. Jesper Smith has been Human Resources Director at Clas Ohlson Aktiebolag since 2017. He studied Behavioral science, language and business administration, Lund University and holds Executive Master’s in Management and Organization, Nyenrode Business School. He previously was HR and Internal Communications Director at Telekom Austria Group, as well as various roles in HR for Ericsson, Sony Ericsson and Tieto.

Tony Dahlstrom

Mr. Tony Dahlstrom has served as Director of Purchasing at Clas Ohlson AB since 2010. He has been employed at the Company from 1982 to 2007 and again since 2009. Previously, he was Category Manager at the Company from 2009 until 2010. He was also Chief Executive Officer of OS Technology Nordic between 2008 and 2009. He acted as Product Manager at the Company between 1996 and 2008. In addition, he held a number of posts within Sales, Warehouse and Customer Services at Clas Ohlson from 1982 until 1996.

Geir Hoff

Mr. Geir Bergheim Hoff serves as Director of New Markets and Expansion at Clas Ohlson Aktiebolag. He has been employed at the Company since 1994. He holds MSc in Law, Political Science and National Economy, University of Oslo. He was previously Country Manager, Clas Ohlson Norway; Head of Marketing, Clas Ohlson Norway and various other positions at Clas Ohlson Norway.

Rune Johansen

Sampo Paallysaho

Mr. Sampo Paallysaho serves as Country Manager, Clas Ohlson Finland at Clas Ohlson Aktiebolag. He has been employed at the Company since 2011. He holds MSc in Business and Economics, Helsinki School of Economics. He previously was Trading Director, Marketing Director and Regional Director at Kesko Group in Finland and the Baltic region, European Trade Director at AMS Sourcing BV, the Netherlands.

Jacob Sten

Mr. Jacob Sten has been Chief Growth Officer at Clas Ohlson Aktiebolag since 2018. He studied Business Administration, Lund University. He previously was CEO of Inspiranda, and a number of executive roles at Sony Mobile, Ericsson Mobile and Orkla Foods.

Frederik Uhrbom

Mr. Frederik Uhrbom has been Country Manager, Clas Ohlson Sweden at Clas Ohlson Aktiebolag since 2017. He holds MSc in Business and Economics, Stockholm University, Regensburg FH and Dalarna University. He previously was Director Market Operations at Hultafors Group, part of Investment AB Latour, Trade Commissioner/ Country Manager at Exportradet.

Henrik Andersson

Joe Erikson

Mathias Haid

Mr. Mathias Haid has been Director of Clas Ohlson Aktiebolag since September 12, 2015. He has been Pilot at Lufthansa Cargo AG, training officer at Lufthansa’s airline operations in 1998-2015. He was Member of the Board of Clas Ohlson AS and Clas Ohlson Oy 2002-2005. He has also been Member of the Board of Clas Ohlson Foundation.

Margareta Lehmann

Hakan Lundstedt

Goran Sundstrom

Mr. Goran Sundstrom has been Director of Clas Ohlson Aktiebolag since September 13, 2014. He holds a Master of Business Administration degree from Lunds universitet. He has experience as Founder and CEO of Sundstrom & Partners. He also held various senior positions in Corporate Finance at Alfred Berg Fondkommission AB, Aros Securities AB and Nordea Securities. His previous positions included controller at Scania AB. He is Chairman of the Board of Logitall AB and Member of the Boards of Parks & Resorts Scandinavia AB and Sundstrom & Partners AB. He is also Member of the Board of Clas Ohlson Foundation.

Goran Nasholm

Mr. Goran Nasholm has been Independent Director at Clas Ohlson Aktiebolag since September 12, 2015. He is mechanical engineer and holds a Master of Business Administration degree. He was CEO of Ahlsell AB 1999-2015. Goran Nasholm has previously been the vice President of Ahlsell AB, been division manager within Ahlsell AB, been the managing director of Jirva AB, purchasing director of Calor Celsius AB and had a number of purchasing positions within the Alfa Laval Group. He also serves as Chairman of the Board of Fresks Holding AB and LW AB as well as Board Member of Martin & Servera AB.

Charlotte Stromberg

Ms. Charlotte Stromberg has been Independent Director at Clas Ohlson Aktiebolag since September 9, 2017. She holds MSc in Business and Economics, Stockholm School of Economics. She is former CEO of Jones Lang LaSalle Nordic region, a number of senior positions at Carnegie Investment Bank and worked at Alfred Berg/ABN Amro, Consensus and Robur Kapitalforvaltning. She is Chairman of Castellum AB, Board member of Kinnevik AB, Sofina S.A., Skanska AB and a member of the Swedish Securities Council.

Anne Thorstvedt Sjoberg

Ms. Anne Thorstvedt Sjoberg has been Independent Director at Clas Ohlson Aktiebolag since September 9, 2017. She holds MSc in Business and Economics, School of Business, Economics and Law at the University of Gothenburg. She has previously been Global Vice President Marketing Effectiveness and Insights, Electrolux. She held various executive positions at Procter & Gamble, Kraft Freia Marabou, Kraft Foods and Mondelez International.