Board of directors

Kenneth Bengtsson

Born 1961.
Chairman of the Board since 2014, Member of the Board since 2013.

Professional experience: CEO and various executive positions in ICA for more than 30 years.

Other significant directorships: Chairman of the Board of Ahlsell AB, Ersta diakoni, Eurocommerce, Systembolaget, Mekonomen AB, World Childhood Foundation and Ung Företagsamhet. Board member of Synsam and Herenco.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Shareholding: 8,000 series B share own holding and 17,000 series B via a legal entity

 

Ros-Marie Grusén

Born 1971.
Member of the Board since 2016.
BA in Social Sciences and Behavioural Science.

Professional experience: CEO of Norsk Medisinaldepot AS and Region Manager for the Scandinavian area Celesio AG, CEO of Admenta Sweden AB/LloydsApotek, CEO of Plantagen AB and senior positions at IKEA.

Other significant directorships: Board member of Besqab AB and Granngården AB.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Shareholding: 0

 

Mathias Haid

Born in 1970.
Member of the Board since 2015.

Professional experience: Pilot at Lufthansa Cargo AG, training officer at Lufthansa’s airline operations and several senior positions in Lufthansa’s airline operations in 1998-2015. Member of the Board of Clas Ohlson AS and Clas Ohlson Oy 2002-2005.

Dependent in relation to major shareholders according to the Swedish Code of Corporate Governance. Independent in relation to the company and executive management.

Shareholding*: 2,140 series B

 

Cecilia Marlow

Born in 1960.
Member of the Board since 2007.
Master of Business Administration, Stockholm School of Economics.

Professional experience: CEO of Kronans Droghandel, CEO of JC and CEO of Polarn O. Pyret.

Other significant directorships: Chairman of the Board of Kivra. Board member of Midsona, Platzer Fastigheter, Fazer Group, MatHem, Nordea Fonder and Internationella Engelska Skolan.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Shareholding*: 1,500 series B via a legal entity

Göran Näsholm

Born in 1955.
Member of the Board since 2015.
Mechanical engineer and Master of Business Administration.

Professional experience: CEO of Ahlsell AB 1999-2015. Executive Vice President of Ahlsell AB, Division Manager of Ahlsell AB, President of Jirva AB, Purchasing Director of Calor Celsius AB and various purchasing-related positions in Alfa Laval.

Other significant directorships: Chairman of the Board of Fresks Holding AB and LW AB. Board member of Martin & Servera AB.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Shareholding*: 18,642 series B

Charlotte Strömberg

Born 1959

Member of the Board since 2017.

Master of Business Administration, Stockholm School of Economics.

Professional experience: has previously been the CEO for Jones Lang LaSalle Nordics, held a number of roles with Carnegie Investment Bank, Alfred Berg/ABN Amro, Consensus and Robur Capital Management.

Other significant directorships: She is currently Chairman of the Board of Castellum AB and Board member of Bonnier Holding AB, Ratos AB, Sofina S.A, Skanska AB and member of the Swedish Securities Council.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Shareholding: 2,500 series B

Göran Sundström

Born in 1962.
Member of the Board since 2014.
Master of Business Administration, Lund University.

Professional experience: Founder and CEO of Sundström & Partners, various senior positions in Corporate Finance at Alfred Berg Fondkommission AB, Aros Securities AB and Nordea Securities.

Other significant directorships: Chairman of the Board of Logitall AB and Board member of Parks & Resorts Scandinavia AB and Sundström & Partners AB.

Dependent in relation to major shareholders according to the Swedish Code of Corporate Governance. Independent in relation to the company and executive management.

Shareholding*: 1,600 series B share own holding and 600 series B via a legal entity

Charlotte Strömberg

Born 1965

Member of the Board since 2017

Master of Business Administration, University of Gothenburg.

Professional experience: She is the Global Insights Director with extensive Nordic and international experience in a number of different positions (customer, retailer, channel) in companies such as Procter & Gamble, Kraft Freia Marabou, Kraft Foods and Mondelez International.  

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Shareholding: 0

Henrik Andersson

Born in 1971.
Board member since 2012.
Employee representative (Unionen).
Shareholding*: 0

Joe Erikson

Born in 1987.
Board member since 2017.
Employee representative (Handels).

Lars Zwetsloot

Born in 1976.

Deputy Board member since 2012.
Employee representative (Handels).
Shareholding*: 100 series B