Annual Report 2012/13 - Clas Ohlson

Lottie Svedenstedt
Board member since 2004.
Born in 1957. Master of Laws, Uppsala University.
Professional experience: CEO of KID Interiör 2006–2007. Own consultancy
business in organisational and leadership development 2000–
2006. Head of business area IKEA of Sweden 1998–2000. Deputy
General Manager Inter IKEA Systems BV 1996-1998. President of Inter
IKEA Systems AS 1993-1996. Regional Manager H&M 1989-1992.
Other significant directorships: Chairman of the board of MiL Institute.
Board member of Stampen AB, ITAB Shop Concept AB, Byggmax
AB, Thule Group AB and Swedavia AB.
Number of shares in Clas Ohlson AB: 3,300 Independent*
Sanna Suvanto-Harsaae
Board member since 2010.
Born in 1966. MSc in Business and Economics, Lund University.
Professional experience:
President of ReckittBenckiser Norden 2004–2008. Marketing and
Business Development Director Synoptik 2001–2004. European
Marketing Manager and other senior positions at Procter & Gamble
Nordic, Germany and Europe 1991–2001.
Other significant directorships: Chairman of Babysam AS, Best
Friend OY and Sunset Boulevard AS, as well as Board member of SAS
AB, Altia OY, CCS AB, Paulig AB and Upplands Motor AB.
Number of shares in Clas Ohlson AB: 0
Independent*
Edgar Rosenberger
Board member since 2009.
Born in 1953. Master of Business Administration, Mannheim University.
Professional experience: President of consultancy company Retail
Brand Services since 2002. President of IPURI GmbH 1991–2002.
President of Esprit Europe GmbH 1987–1991. President of H&M
Germany GmbH 1980-1987.
Other significant directorships: Member of Reima OY, as well as
member of the German-Swedish Chamber of Commerce.
Number of shares in Clas Ohlson AB: 0
Independent*
*Independent in relation to the company, executive management
and major shareholders pursuant to the Swedish
Corporate Governance Code.
80
Board of Directors and auditors