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Oriflame Holding AG (ORIFL.ST)

ORIFL.ST on Stockholm Stock Exchange

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23 Oct 2018
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Summary

Name Age Since Current Position

Alexander af Jochnick

47 2014 Chairman of the Board of Directors

Magnus Brannstrom

52 President, Chief Executive Officer, Member of the Corporate Committee, Director

Jesper Martinsson

52 Deputy Chief Executive Officer, Senior Vice President Global Sales and Head of Commercial Division, Member of the Corporate Committee

Gabriel Bennet

50 Chief Financial Officer, Member of the Corporate Committee

Stefan Karlsson

2017 President of Cetes Cosmetics AG

Michael Cervell

52 Senior Vice President Group Strategy & Business Development

Thomas Ekberg

48 Senior Vice President and Head of Global Business Area Asia & Turkey

Sergei Kanashin

Senior Vice President and Head of South Asia and MD India

Mary Lord

2007 Senior Vice President Research & Development

Joanna Poplawska

Senior Vice President Group Manufacturing

Johan Rosenberg

48 2016 Senior Vice President Global Business Areas & Franchisees

Krasimir Gaydov

Vice President Global IT

Georgi Karapanchev

Vice President Global Treasury, Tax, Risk & Compliance

Christian Jonsson

2017 Vice President IT, Finance & Processes

Claudia Crescenzi

Vice President, General Counsel

Katrin Alakbarov

Vice President & Head of Ukraine, Central Asia, Mongolia & Moldova and MD Ukraine

Koppany Berkes

Vice President Commercial Marketing and Sales CIS

Kjell Blydt-Hansen

2017 Vice President Finance Cetes Cosmetics

Robbin Chibba

Vice President Asia & Turkey

Alexandra De Greck

Vice President Global Product Marketing

Johan Eckerstein

Vice President Global Services

Tatiana Egorova

Vice President Finance Europe & Africa

Niklas Frisk

Vice President and Head of Central Europe

Grzegorz Glapa

Vice President Manufacturing Operational Plants

Henrik Johannesson

Vice President Latin America

Kemal Kaya

Vice President & Head of Caucasus and MD Azerbaijan

Johan Larsson

Vice President & Head of Turkey

Didier Marlart

Vice President Marketing Central Europe & Global Support

Amir Mortazavi

Vice President & Head of Africa

Pontus Muntzig

2017 Vice President Global Corporate Affairs

Yura Mykhaylyuk

Vice President Russia & Belarus

Fredrik Nilsson

Vice President and Head of Western Europe

Niclas Palmquist

Vice President South East Asia & Head of Indonesia

Pawel Pietruszewski

Vice President Finance Commercial Division

Santiago Salazar

Vice President and Head of Latin America, Gerencia

Yulia Sheykhon

Vice President Finance CIS

Antonia Simon-Stenberg

44 2014 Vice President Sustainability, Quality Management, Packaging & Artwork

Emma Hagemo

38 2017 Vice President Research & Development

Anna af Jochnick

38 2018 Director

Robert af Jochnick

78 2014 Director

Mona Abbasi

45 2016 Independent Director

Anders Dahlvig

61 2010 Independent Director

Anna Malmhake

52 2014 Independent Director

Gunilla Rudebjer

59 2018 Independent Director

Christian Salamon

57 1999 Independent Director

Karen Tobiasen

53 2016 Independent Director

Nathalie Redmo

Senior Manager Investor Relations

Biographies

Name Description

Alexander af Jochnick

Mr. Alexander af Jochnick has been Chairman of the Board of Directors of Oriflame Holding Ltd since May 19, 2014. He has been Member of the Board since 2007. He is Chairman of the Remuneration Committee and Member of the Audit Committee and the Nomination & Governance Committee at the Company. He is Chairman of Oriflame Foundation, Board Member of Credus Management AB, Postkodforeningen, Godel Sverige AB, SSE Russia Education AB and Af Jochnick BV. He holds a Bachelor of Science Degree in Business Administration from Handelshogskolan i Stockholm.

Magnus Brannstrom

Mr. Magnus Brannstrom has been President, Chief Executive Officer and Member of the Board of Directors of Oriflame Holding Ltd since March 2005. He is also Member of the Corporate Committee. Previously, he was Regional Director of CIS, Baltics and Asia for the Company. He worked for Spendrups, a Swedish brewery, before joining Oriflame as Managing Director of Russia in 1997. He studied Law and obtained a Master of Science Degree in Business Administration and Economics from Uppsala Universitet. He is Chairman of World Federation of Direct Selling Associations and Board Member of Ferronordic Machines AB and Profoto AB.

Jesper Martinsson

Mr. Jesper Martinsson has been Deputy Chief Executive Officer, Senior Vice President Global Sales and Head of Commercial Division at Oriflame Holding Ltd since 2012. He is also Member of the Corporate Committee of the Company. He joined Oriflame in 1997 after working for Kendrion. His first position was Managing Director of Fleur de Sante, a brand within the Oriflame Group. He later became Regional Director for Central and Western Europe and the Mediterranean. In March 2005, he was promoted to COO.

Gabriel Bennet

Mr. Gabriel Bennet has served as Chief Financial Officer of Oriflame Holding Ltd since August 2007. He is also Member of the Corporate Committee at the Company. He was Director of the Company from October 2014 until May 17, 2016. He joined the Company in 2005 as Group Controller. He previously worked at SCA for 12 years for which he held the position of Vice President Controlling for the global Away From Home Division. He is Board member of Smedbo AB and several Oriflame subsidiary companies.

Stefan Karlsson

Michael Cervell

Mr. Michael Cervell serves as Senior Vice President Group Strategy & Business Development at Oriflame Holding Ltd. He joined Oriflame in 1991. He was promoted to Regional Director in 1994 and has since held many different global positions within sales, marketing and product development. Since 2013 he is responsible for the global strategy, processes and support within direct sales and digital. He is a graduate from the Stockholm School of Economics.

Thomas Ekberg

Mr. Thomas Ekberg serves as Senior Vice President and Head of Global Business Area Asia & Turkey at Oriflame Holding Ltd. He is a graduate of Stockholm University, worked in Hong Kong for H&M and Ahlens before joining Oriflame in 2000, and has since held a number of key positions; Managing Director, Indonesia; Managing Director, India; Senior Vice President & Regional Head Asia; and Senior Vice President & Regional Head EMEA. He is currently SVP & Head of Global Business Area Asia and Turkey, and is also personally heading the Greater China region.

Sergei Kanashin

Mr. Sergei Kanashin serves as Senior Vice President and Head of South Asia and MD India at Oriflame Holding Ltd. Prior to that, he was Senior Vice President and Head of Latin America and Vice President, Head of Russia and Human Resources for CIS & Baltics at the Company.

Mary Lord

Joanna Poplawska

Johan Rosenberg

Mr. Johan Rosenberg has been Senior Vice President Global Business Areas & Franchisees at Oriflame Holding Ltd since January 2016. He joined Oriflame in 1995 after working for Unilever. His first position was Managing Director of Oriflame Latvia. He later became Managing Director for Russia and Regional Director for CIS. After a couple of years as Head of Global Marketing and Research & Development he is in his current position since January 2016.

Krasimir Gaydov

Georgi Karapanchev

Christian Jonsson

Claudia Crescenzi

Katrin Alakbarov

Ms. Katrin Alakbarov serves as Vice President & Head of Ukraine, Central Asia, Mongolia & Moldova and MD Ukraine at Oriflame Holding Ltd. Prior to that, she was Vice President Central Asia & MD Kazakhstan at the Company.

Koppany Berkes

Kjell Blydt-Hansen

Robbin Chibba

Alexandra De Greck

Johan Eckerstein

Tatiana Egorova

Niklas Frisk

Mr. Niklas Frisk serves as Vice President and Head of Central Europe at Oriflame Holding Ltd. Prior to that, he was Vice President and Head of South Asia and MD India at the Company.

Grzegorz Glapa

Henrik Johannesson

Mr. Henrik Johannesson serves as Vice President Latin America at Oriflame Holding Ltd. Prior to that, he was Vice President Regional Development and Vice President and Head of Africa at the Company.

Kemal Kaya

Johan Larsson

Mr. Johan Larsson serves as Vice President & Head of Turkey at Oriflame Holding Ltd. Prior to that, he was Vice President and Head of Central Europe and Vice President - EMEA Central and MD Poland at the Company.

Didier Marlart

Mr. Didier Marlart serves as Vice President Marketing Central Europe & Global Support at Oriflame Holding Ltd. Prior to that, he was Vice President Commercial Marketing at the Company.

Amir Mortazavi

Mr. Amir Mortazavi serves as Vice President & Head of Africa at Oriflame Holding Ltd. Prior to that, he was Vice President, Head of Indonesia & Head of South East Asia at the Company.

Pontus Muntzig

Mr. Pontus Muntzig has been Vice President Global Corporate Affairs at Oriflame Holding Ltd since 2017. He has previously been Vice President Finance Asia & Turkey at the Company. Prior to that, he was Vice President Finance Asia, The Middle East and Africa; Vice President - Business Development and Vice President - Finance, Asia at the Company.

Yura Mykhaylyuk

Fredrik Nilsson

Niclas Palmquist

Mr. Niclas Palmquist serves as Vice President South East Asia & Head of Indonesia at Oriflame Holding Ltd. Prior to that, he was Vice President Ukraine, Caucasus & Moldova at the Company.

Pawel Pietruszewski

Santiago Salazar

Mr. Santiago Salazar serves as Vice President and Head of Latin America, Gerencia at Oriflame Holding Ltd. Prior to that, he was Vice President Mexico at the Company from 2012.

Yulia Sheykhon

Antonia Simon-Stenberg

Ms. Antonia Simon-Stenberg has been Vice President Sustainability, Quality Management, Packaging & Artwork at Oriflame Holding Ltd since 2014. She was previously Senior Advisor - Sustainability. She joined Oriflame in 2009 from Colgate-Palmolive. Prior to that, she worked for Management Consultancy firm Arthur D. Little in the UK. Her background is in biology and she also holds an MSc in Environmental Management and Policy from Lund University, Sweden.

Emma Hagemo

Ms. Emma Hagemo has been Vice President Research & Development at Oriflame Holding Ltd since 2017. Prior to that, she was Vice President Group Strategy at the Company. She joined Oriflame in 2008 and has since then been working mainly in the Business Development area, leading a set of business transformation initiatives. Prior to Oriflame, she worked as a consultant at McKinsey & Company. She holds a master's degree in Business and Administration, with major in Finance, from the Norwegian School of Management.

Anna af Jochnick

Ms. Anna af Jochnick has been Director of Oriflame Holding Ltd since May 4, 2018. She holds Master of Laws (LL.M), Major in Business Law Lund University (Sweden).

Robert af Jochnick

Mr. Robert af Jochnick has been Member of the Board of Directors of Oriflame Holding Ltd since May 19, 2014. Before that, he was Chairman of the Board from 2000 and Member of the Board of Directors of the Company since 1970. He is Co-Founder of the Company. He is Chairman of Credus Management AB, Mint Capital Ltd and the af Jochnick Foundation, as well as Board Member of Medicover Holding S.A., Goodcause Foundation, Goodcause Holding AB and Research Institute of Industrial Economics. He holds a Bachelor of Legal Letters Degree from Stockholms universitet and a Bachelor of Science Degree in Business Administration from Handelshogskolan i Stockholm.

Mona Abbasi

Ms. Mona Abbasi has been Independent Director at Oriflame Holding Ltd since May 17, 2016. She has university education from Umea University, York University Toronto, Stockholm University, University College London and executive education from Stockholm School of Economics and Harvard Business School. She is Senior Vice President, Group Communications, Brand & Marketing at Husqvarna Group.

Anders Dahlvig

Mr. Anders Dahlvig has been Independent Member of the Board of Directors of Oriflame Holding Ltd since May 19, 2010. He is Chairman of the Nomination & Governance Committee. He is Chairman of the Board of Inter Ikea Holding BV, Board Member of Kingfisher plc, Hennes & Mauritz AB, Axel Johnsson AB, Resurs Bank AB and Pret a Manger. He holds a Bachelor of Science Degree in Business Administration from Lunds Universitet from 1980 and a Master of Arts Degree in Economics from the University of California, Santa Barbara from 1982.

Anna Malmhake

Ms. Anna Malmhake has been Independent Director of Oriflame Holding Ltd since May 19, 2014. She is Chairman and Chief Executive Officer of The Absolut Company AB. She holds a Bachelor of Science degree from University of Stockholm.

Gunilla Rudebjer

Ms. Gunilla Rudebjer has been Independent Director at Oriflame Holding Ltd since May 4, 2018. She holds MSc Stockholm School of Economics (Sweden). She is Board member of Capio, Ambea, Optigroup and NCAB Holding.

Christian Salamon

Mr. Christian Salamon has been Independent Member of the Board of Directors of Oriflame Holding Ltd since 1999. He is Chairman of the Audit Committee of the Company. He is Chairman of OSM Holding AB and NCAB Holding AB, Board Member of Lamiflex Group AB, Oresa Ventures S.A. and the Sweden-America Foundation. He is also Advisory Board Member of Sustainable Technologies Fund, Investment Committee Member of Fagerberg & Dellby and eEquity and Advisory Board Chairman of Fabryo-Atlas Group. He holds a Master of Business Administration Degree from Harvard Business School and a Master of Science Degree from Kungliga Tekniska Hogskolan - KTH.

Karen Tobiasen

Ms. Karen Tobiasen has been Independent Director at Oriflame Holding Ltd since May 17, 2016. She is Member of the Remuneration Committee and the Audit Committee at the Company. She holds Bachelor of Arts degree from Copenhagen Business School, Executive MBA from SIMI and Master of Science in Gestalt psycho therapy from Gestalt Akademin, Stockholm. She is Chief People Officer & Head of Group People at Nordea Bank AB (publ).

Nathalie Redmo