Annual Report 2012/13 - Clas Ohlson

Board of Directors and auditors
Anders Moberg
Chairman of the Board since 2004. Board member since 2003.
Born in 1950.
Professional experience:
CEO of the retail company Majid Al Futtaim Group in Dubai 2007–
2008, CEO of Royal Ahold 2003–2007. Division President of Home
Depot 1999-2002. Previously employed for a number of years by
IKEA, where he was CEO 1986–1999.
Other significant directorships: Sweden: OBH Nordica AB (Chairman),
Husqvarna, Byggmax AB, Bergendahls & Son AB, ZetaDisplay
AB, Rezidor AB, ITAB Shop Concept AB. Denmark: Biva A/S. Finland:
Ahlstrom OY, Soumen Lähikauppa Oy. Netherlands: HemA B.V.
Germany: Amor Gmbh.
Number of shares in Clas Ohlson AB: 1,400,000. 1 Independent*
1
Owned through endowment insurance
Klas Balkow
President and CEO as of the 8th of September 2007. Born in 1965.
Professional experience:
Formerly managing director of a subsidiary of the Axel Johnson
Group, where he was responsible for Aximage, a business area
comprising several store chains and the agency for Fujifilm in both
Sweden and Norway. Previously at Bredbandsbolaget. Prior to that
a number of senior positions in Procter & Gamble in both the Nordic
countries and the United States over a ten-year period.
Other significant directorships: Board member of Inflight Service
Group.
Number of shares in Clas Ohlson AB: 24,314 Dependent**
*Independent in relation to the company, executive management
and major shareholders pursuant to the Swedish Corporate
Governance Code.
**Dependent in relation to the company and executive management
pursuant to the Swedish Corporate Governance Code.
Independent of major shareholders.
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Board of Directors and auditors