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Investors

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Board of Directors

Odd Molly’s Board of Directors consists of six persons, including the Chairman. Directors are elected annually at the Annual General Meeting for the period until the conclusion of the next AGM. The Board maintains its registered office in Stockholm.

Patrik Tillman
Born 1965.
Chairman since 2013 and board member since 2004.
MBA, Stockholm University; Certified Financial Analyst, IFL Sigtuna
President and partner of Lenner & Partners Corporate Finance AB since 2000. Financial analyst at Alfred Berg Fondkommission AB, 1990-2000. Also has extensive retail experience, including as a franchisee of Indiska Magasinet AB. Director of Lenner & Partners Corporate Finance AB and its subsidiaries, Indiska Magasinet AB and its subsidiaries, Kattvik Financial Services AB and its subsidiaries, PFG Group AB, Singbox AB, This is SMS Sweden AB, Sjötransporter Lindingö AB and Tobin Properties AB.
Considered independent of the company and its management, but not to its major shareholders.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 1,049,763 shares*
Holding through spouse: 9 000 shares*

Lennart Björk
Born 1942.
Board member since 2012.
CEO of Gant Company during 1980-2001 and chairman of Gant Company between 2001-2011. Chairman in Boomerang, HEA Property Partner AB and New Moon AB.
Considered independent of the company, its management and its major shareholdes.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 614,173 shares*
Holding through spouse: 0 shares*

Elin Ryer
Born 1979.
Currently responsible for the online service Used By. She has extensive experience in international branding from Svenskt Tenn, Cantor FitzgeraldGallery, Stockholms Auktionsverk och Brandit, among others. She was one of Dr Anders Walls' scholarship winners, studying at the Swedish Chamber of Commerce in London in 2002.Elin Ryer has a degree from IHM Business School and a BA in art history from Stockholm University as well as studies at Haverford College and BrynMawr College in Pennsylvania in the US.
Holding direct: 2000 shares*
Holding through related parties: 0 shares*
Holding through companies: 0 shares*
Holding through spouse: 0 shares*

Kia Orback Petterson
Born 1959.
Board member since 2013.
MBA., Lunds University.
Partner in Konceptverkstan. Chairman in Teracom Boxer Group and Riskdalen. Board member in JM, Kungsleden, Bosjö Fastighets AB and Visual Art AB. Previous assignments as President of Sturegallerian, Vice President of Guldfynd / Hallbergs and Marketing Director at Dagens Nyheter.
Considered independent of the company, its management and its major shareholdes.
Holding direct: 0 shares*
Holding through related parties: 5400 shares*
Holding through companies: 0 shares*
Holding through spouse: 0 shares*

Mia Arnhult
Born 1969.
Board member since 2008.
MBA.
President and chairman of M2 Gruppen AB, President of Locellus AB and Arnhult Invest AB. Board member in Bacitguard Holding AB, M2 Capital Management AB, Footway Group AB, Suburban Properties AB, Nanexa AB and Lidingöloppet. Has been CFO in Corem Property Group AB and M2 Gruppen. She many years experience of accounting at for instance Lindebergs Grant Thornton.
Considered independent of the company and its management, but not to its major shareholders.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 1 187 486 shares*
Holding through spouse: 0 shares*

Nils Vinberg
Born 1957.
Board member since 2009.
MBA from Stockholm School of Economics.
Most recently employed at Björn Borg AB, where he held operating positions for almost 10 years, including as president from 2004 until November 2008. Previously served as CFO of Worldwide Brand Management (WBM), prior to which Nils was president of Industriell Partner AB. He is chairman of Carpevista Group AB, Elevenate AB and Vinberg Management AB. Board member in Lexington Company AB.
Considered independent of the company, its management and its major shareholders.
Holding direct: 0 shares.*
Holding through related parties: 0 shares*
Holding through companies: 0 shares*
Holding through spouse: 0 shares*

*As of November 1, 2016

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