IC Companys – Annual Report 2008/09 0 - IC Companys A/S

Executive Board
Niels Mikkelsen Chris Bigler Anders Cleemann
CEO (2008). Født 1964.
Chairman of the Board of Directors of By
Malene Birger A/S and Designers Remix
Collection A/S.
Niels Mikkelsen has previously held a position
as Nordic Country Manager with Esprit
de Corp. Further, he has worked with InWear
Group A/S as sales manager for Part Two
and subsequently as country manager for
Denmark. He started his career within sports
wear and equipment and among others; he
worked with HYonex, Nike and Tretorn.
Member of the Executive Board since 2008.
Share holdings 1,000
Stock options 100,000
Warrants 0 stk.
Peter Fabrin
Executive Sales Officer (2009). Born 1966.
Member of the Board of Directors of Ball
Group A/S, Humanic Group and HW Excellence.
Peter Fabrin holds a business diploma and
has further training from, among others, IMD,
Lausanne and was Chief Executive Officer of
Diesel Nordic Denmark, Sweden, Norway &
Finland). From 1997 to 2001, he was Executive
Sales Officer and before that Retail Manager
for InWear Group A/S, Country Manager
for Norway for Carli Gry International
A/S and director with Kilroy Travels Denmark.
Member of the Executive Board since 2009.
Share holdings 0
Stock options 30,000
Warrants 0
Functional managers
Name Position
CFO (2004). Born 1970.
Deputy Chairman of the Board of Directors of
TravelPoolEurope f.m.b.a.
Member of the Board of Directors of BL&S
Invest.
Chris Bigler is Bachelor in Business Administration
and Commercial Law from Aalborg
University, Master in Business Administration
and Auditing from Aarhus School of Business
and Chartered Accountant (deposited license
to practice.) Previously, Chris Bigler held a
position as Group Finance Manager in IC Companys
A/S. Prior to his engagement he worked
as a chartered accountant with Arthur
Andersen and Deloitte.
Member of the Executive Board since 2008.
Share holdings 6,549
Stock options 42,302 stk.
Warrants 0
Lars Altemark Supply Chain director
Lars Andresen Brand director, By Malene Birger
Claus Bendixen Brand director, InWear & Matinique
Sune Bjerregaard Brand director, Jackpot & Cottonfield
Michael Stockfleth Coester Brand director, Part Two
Niels Eskildsen Brand director, Designers Remix Collection
Hans-Peter Henriksen Brand director Saint Tropez
Jonas Ottosson Brand director, Peak Performance
Annette C. Thomsen Brand director Soaked in Luxury
David Thunmarker Brand director, Tiger of Sweden
Wilberd van Doorn Country manager Holland & Belgium
Mark Faulkner Country manager, UK & Ireland
Kasper Grue Larsen Country manager, Denmark
Klaus Ryum Larsen Country manager, Canada
Pelle Lønn Country manager, Norway
Trine Sveindal Country manager, Sweden
Jari Tanninen Country manager, Finland
Isabel Theobald-Becker Country manager, Germany & Austria
Lars Toft Manager, Export
IC Companys – Årsrapport 2008/09
Brand Executive Officer (2008). Born 1967.
Member of the Board of Directors of Muuto
A/S.
Anders Cleemann holds an MSc in Economics
and Business Administration from Copenhagen
Business School and has previously worked
as Brand Director for Part Two in IC Companys
A/S and international Marketing Director
in InWear Group A/S. Further, he has
worked in sales and marketing with Reebok
A/S and Carlsberg A/S and was CEO of Valtech
A/S.
Member of the Executive Board since 2008
Share holdings 850
Stock options 30,000
Warrants 10,000
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