The Board of Directors

henrik_1

Born 1961
Danish

Henrik Theilbjørn, Chairman of the Board (since 2009)

Education

  • Master of Science in Economics and Management, Aarhus University

Other current assignments

Chairman of the board of directors of Boozt Fashion AB, PWT Holding A/S, PWT Group A/S, Wagner China ApS, Wagner (Yantai) Co. Ltd, ELKA Rainwear A/S, Kelly Invest A/S, Baum und Pferdgarten A/S, Scandinavian Designers A/S, Performance Group Scandinavia A/S, HTM Group ApS, Carl Ras A/S and Languagewire A/S. Board member of Sahva A/S, Langulize A/S, Bloomingville A/S, BV Holding Company ApS, Signal A/S, Signal Ejendomme ApS and November 2009 Option Holding AB. CEO, founder and board member of EMMADS Invest A/S.

Independent/Not independent

Independent of the Company and management, independent of the Company’s major shareholders.

Holdings in Boozt AB

  • 241,527 indirectly
jimmy_1

Born 1970
Danish

Jimmy Fussing Nielsen, Board Member (since 2014)

Education

  • Master of Science in Finance and Accounting, Copenhagen Business School

Other current assignments

CEO of White Pines ApS. CEO and board member of Sunstone TV Management A/S, Co-CEO and board member of Sunstone Capital A/S. Board member of Boozt Fashion AB, Grad ApS, CapitalAid DK ApS, Sourced Technologies S.L. and Oaxaca Group ApS.

Independent/Not independent

Independent of the Company and management, not independent of the Company’s major shareholders.

Holdings in Boozt AB

  • – –
staffan_1

Born 1972
Swedish

Staffan Mörndal, Board Member (since 2012)

Education

  • Master of Science in Business Administration, University of Link.ping
  • PLD program, Harvard Business School

Other current assignments

Chairman of the board of directors of Hemmalivs Sverige AB. CEO and board member of Morndal Holding AB. Board member of Boozt Fashion AB, Nordic Functional Group AB, VCA IX Hold Co II AB, VCA IX Hold-Co I AB, VC IX Invest AB, Verdane Capital IX (D) AB, Verdane Capital IX (E) AB, Verdane Capital Advisors IX AB, Verdane Capital Advisors Future AB, Verdane Capital Advisors AS, Verdane Capital Advisors VIII AS, Verdane Fund V-VIII Holding AS, Verdane Capital Advisors Holding AS, MMSports AB, Chris Hollywood Konfektions AB, Californian roots AB, Outnorth AB and MatHem i Sverige AB. Deputy board member of andmotion AB and Animail AB.

Independent/Not independent

Independent of the Company and management, not independent of the Company’s major shareholders.

Holdings in Boozt AB

  • – –
gerd_1

Born 1950
Danish

Gerd Rahbek-Clemmensen, Board Member (since 2013)

Education

  • Master of Law, Copenhagen University

Other current assignments

Chairman of the board of directors of KRM (Sweden) AB, KRM (Great Britain) Limited, KRM (Danmark) A/S, KRM (Deutschland) GmbH, KRM Kenk. Oy, KRM (Poland) Sp. z.o.o., KRM Retail (Slovakia) s.r.o., KRM (Czech Republic) s.r.o., KRM (Austria) GmbH, KRM (Portugal) LDA, Kasprzak Retail Management (Spain), S.L., KRM (Hungary) kft., KRM Obutev SL d.o.o., KRM Footwear Romania s.r.l., KRM Adriatic d.o.o., KRM Baltic SIA, KRM Footwear d.o.o. Beograd, KRM (Norway) AS, KRM (Belgium) SPRL and KRM Switzerland AG u.e. Board member of Boozt Fashion AB, ECCO Sko A/S, KRM AG, HADA Holding A/S and Toosbuys Foundation.

Independent/Not independent

Independent of the Company and management, not independent of the Company’s major shareholders.

Holdings in Boozt AB

  • – –
Jon Bjornsson

Born 1969
Icelandic

Jón Björnsson, Board Member (since 2012)

Education

  •  Bachelor of Science in Business Administration, Rider University

Other current assignments

CEO of Festi hf. Chairman of the board of directors of Elko (part of Festi), Intersport Iceland (part of Festi), Krónan (part of Festi) and Nóatún (part of Festi). Board member of Boozt Fashion AB, Åhléns AB, Copenhagen Chocolate Factory ApS, Festi fasteignir (part of Festi), Höfðaeignir (part of Festi), IC Group A/S and Joe and the Juice Iceland.

Independent/Not independent

Independent of the Company and management, independent of the Company’s major shareholders.

Holdings in Boozt AB

  • 28,569 directly
kent_1

Born 1964
Danish

Kent Stevens Larsen, Board Member (since 2009)

Education

  • Master of Science in Engineering, Technical University of Denmark
  • MBA, INSEAD

Other current assignments

CEO of Phoenix Capital ApS, Phoenix Advisors ApS and UM Properties ApS. Chairman of the board of directors of Hørsholm City ApS. Board member of Boozt Fashion AB, Sportamore AB (publ), Dansk Vækstkapital II Komplementar ApS and Dansk Vækstkapital II K/S.

Independent/Not independent

Independent of the Company and management, independent of the Company’s major shareholders.

Holdings in Boozt AB

  • 1,050,000 directly
lotta_1

Born 1957
Swedish

Lotta Lundén, Board Member (since 2016)

Education

  • Master of Science in Business and Economics, University of Linköping

Other current assignments

Board member of Boozt Fashion AB, FM Mattsson Mora Group AB, Bergendahl & Son AB, JB Education AB, Twilfit AB and Karl-Adam Bonnier Foundation. Deputy board member of Lundén & Partner AB.

Independent/Not independent

Independent of the Company and management, independent of the Company’s major shareholders.

Holdings in Boozt AB

  • – –
charlotte_1

Born 1967
Swedish

Charlotte Svensson, Board Member (since August 2017)

Education

  • Mathematics, Data Science, System Engineering, Finance and Marketing, Chalmers University of Technology, Gothenburg University and Karlstad University.

Other current assignments

Deputy board member of Tranholmen Invest AB. Owner of Tranholmen båtcharter HB.

Independent/Not independent

Independent of the Company and management, independent of the Company’s major shareholders.

Holdings in Boozt AB

  • – –

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