Annual Report 2012/13 - Clas Ohlson

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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
Henrik Andersson Board member since 2012. Born in 1971. Employee representative (Unionen). Number of shares in Clas Ohlson AB: 0 Johan Åhlberg Board member since 2009. Born in 1969. Employee representative (Handels). Number of shares in Clas Ohlson AB: 100 Deputy member Josefin Salminen Board member since 2012. Born in 1980. Employee representative (Handels). Number of shares in Clas Ohlson AB: 80 Deputy member Lars Zwetsloot Board member since 2012. Born in 1976. Employee representative (Handels). Number of shares in Clas Ohlson AB: 0 Auditors Öhrlings PricewaterhouseCoopers AB Annika Wedin Lennart Danielsson Authorised Public Accountant Authorised Public Accountant Auditor in Charge Auditor at Clas Ohlson AB since 2006. Auditor at Clas Ohlson AB since 2009. Board of Directors and auditors 81
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Annual Report 2012/13
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More people discover Clas Ohls Clas
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International expansion The year in
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share responsibility for improving
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Strategic orientation Clas Ohlson
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High level of service The level of
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Market overview Overall, the retail
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and Kjell & Co. As shown in the tab
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Marketing Our marketing communicati
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Multi-channel strategy - “one Cla
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Three sizes Clas Ohlson has custome
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New markets - the key to internatio
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environmental properties of product
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Clas Ohlson's distribution centre i
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smaller, individual specialist reta
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Sustainable development Clas Ohlson
Page 33 and 34: Significant events during the year
Page 35 and 36: Business ethics Clas Ohlson works t
Page 37 and 38: Preventive and training measures In
Page 39 and 40: The CSR audit process At Clas Ohlso
Page 41 and 42: From Lund to London in less than tw
Page 43 and 44: Focus on spare parts - Clas Ohlson
Page 45 and 46: Organisation and responsibility Env
Page 47 and 48: Clas Ohlson’s catalogues are prin
Page 49 and 50: One of Sweden's largest Annual Gene
Page 51 and 52: Trend in share capital Additional A
Page 53 and 54: On 21 November 2012, the Swedish Go
Page 55 and 56: ses the Chairman of the AGM. At Cla
Page 57 and 58: nance of subsidiaries, as well as t
Page 59 and 60: Control environment The control env
Page 61 and 62: financial year, LTI 2010 was conclu
Page 63 and 64: Comments Sales Sales amounted to SE
Page 65 and 66: Group Balance sheet SEK M Note 30 A
Page 67 and 68: Parent Company Balance sheet SEK M
Page 69 and 70: and expenses directly attributable
Page 71 and 72: Price risk The price risk is regard
Page 73 and 74: emuneration is also conditional upo
Page 75 and 76: Note 10 Earnings per share Earnings
Page 77 and 78: Of the total expense, SEK 0.0 M (0.
Page 79 and 80: Group 2012/13 2011/12 Rents and lea
Page 81 and 82: Audit report To the Annual General
Page 83: Björn Haid Board member since 1990
Page 87 and 88: Göran Melin CFO. Employee since 20
Page 89 and 90: Addresses Head office Clas Ohlson A
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