Annual Report 2012/13 - Clas Ohlson

Björn Haid
Board member since 1990.
Born in 1945. Grandson of Clas Ohlson.
Professional experience: Product range development at Clas Ohlson
1965–2006.
Number of shares in Clas Ohlson AB: 5,644,794 Dependent***
Urban Jansson
Board member since 2005.
Born in 1945. Advanced banking education (Skandinaviska Enskilda
Banken).
Professional experience:
CEO of Ratos 1992-1998, Executive Vice President of Incentive
1990–1992, CEO of HNJ Intressenter 1984–1990, various senior
positions in SEB 1972–1984.
Other significant directorships: Chairman of HMS Networks. Deputy
Chairman of SEB and Svedbergs. Board member of Höganäs and
Lindéngruppen.
Number of shares in Clas Ohlson AB: 20,000 Independent*
Cecilia Marlow
Board member since 2007.
Born in 1960. MSc in Business and Economics, Stockholm School of
Economics.
Professional experience:
Professional experience: President of Kronans Droghandel 2008–
2011. Formerly CEO of JC/J-Store 2006–2007. CEO of Polarn&Pyret
2004–2006. CEO of Ordning&Reda 2001–2003. CEO of Publicis
Welinder 1997–2001
Other significant directorships: Chairman of Kivra. Board member
of Svenska Spel and Nordea Fonder and Forex Bank.
Number of shares in Clas Ohlson AB: 500
Independent*
*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.
Board of Directors and auditors 79