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 Bygghemma Group First AB (publ), 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 and Carl Ras A/S. Board member of Sahva A/S, SIGNAL A/S, Signal Ejendomme ApS, Traede 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
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
bjorn folmer kroghsbo

Born 1958
Danish

Bjørn Folmer Kroghsbo, Board Member (2015 – 2017, since 2018)

Education

  • Finance/Business Administration (HD) part 1, Copenhagen Business School and Executive Board Leadership Masterclass, Copenhagen Business School

Other current assignments

Chairman of the board of directors of Kapitalforeningen Sampension Invest and board member of Sampension Administration A/S and Sampension KS Livsforsikring A/S.

Independent/Not independent

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

Holdings in Boozt AB

  • – –
cecilia lannebo

Born 1973
Swedish

Cecilia Lannebo, Board Member (since 2018)

Education

  • MBA from Mälardalen College and Wirtschaftsuniversität Vienna

Other current assignments

Board member of i-Core Communications AB and deputy board member of Zubizuri AB.

Independent/Not independent

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

Holdings in Boozt AB

  • 5,000 directly
Luca Martines

Born 1975
Italian

Luca Martines, Board member (since 2019)

Education

  • Bachelor in Political Science, Sapienza University of Rome, Italy.

Other current assignments

Chief Executive Officer of Reda Rewoolution.

Independent/Not independent

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

Holdings in Boozt AB

  • – –

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