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  • company
    • Sustainable development
      • Vision and organisation
      • Supply chain management (code of conduct)
      • Employees
      • Environment
      • Reports and documents
      • Sustainability case studies
      • Featured eco-products
      • Social commitment and sponsorships
    • Corporate governance
      • Board of Directors and Auditor Committee
      • Nominating Committee
      • Articles of Association
      • Senior management
      • Remuneration guidelines for senior management
      • Incentive schemes
      • Annual General Meeting
      • Organisation
    • The history of Clas Ohlson
      • The film about Clas Ohlson
      • Clas Ohlson museum
    • Our business concept
      • Our sales channels
      • Business concept, goals and strategies
  • shareholders
    • Shareholder Services
      • Calendar
      • Clas Ohlson shares
      • Dividend policy and history
      • Share facts
      • Ownership structure
      • Annual General Meeting
      • Corporate governance
    • Financial information
      • Annual report
      • Financial reports
      • Presentations
      • Five-year summary
      • Financial data
      • Press releases
      • Newsletter
  • press
    • Image library
    • Press releases
    • Video library
    • Financial reports
    • Calendar
    • Press contacts
    • Facts about Clas Ohlson
  • join our team
    • Roles and organisation
    • Staff stories
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    • Student
    • Clas Ohlson Academy
    • Trainee programme
    • Career possibilities
    • Values
    • FAQ
  • contacts
    • Head Office
    • HR and job applications
    • Customer Services
    • Press contacts
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    • Shareholder queries
    • Order catalogue
    • Sustainability queries
    • Order printed documents
    • Newsletter
  • shopping
    • Sweden
      • Stores
      • Online
      • Telephone Store
    • Norway
      • Stores
      • Online
      • Mail order
    • Finland
      • Stores
    • United Kingdom
      • Stores
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  • company

    The mail order business that Clas Ohlson started in 1918 in Insjön is now an established European retail business. There are about three thousand staff working in Sweden, Norway, Finland and the UK who all follow our company motto “Making things easier for people to solve their everyday practical problems”. You are warmly welcome to read about the journey we have made, the future challenges we face and the values, concepts and responsibilities on which our business operations based.

  • shareholders

    Clas Ohlson is a rapidly expanding retail business with sales of over SEK 5 billion in Sweden, Norway, Finland and the UK. The Head Office lies in the same town where its business operation began in Insjön, Dalarna County. The company has been listed on Stockholm's Stock Exchange (OMX) since 1999.

  • press

    Our Media Centre contains an overview of our press releases, current store openings, relevant company information and other news of interest. Images, video clips and important contact information are also found here. You are welcome to contact us regarding any of your media related requests. Ring our switchboard at +46 (0)247-444 00 or e-mail us with any queries at press@clasohlson.se

  • join our team

    Do you share our view that helping people solve their everyday problems whether big or small is one of the most satisfying things one can do? Then Clas Ohlson may be the company for you with exciting multifaceted roles and job assignments on local, national and international levels. At Clas Ohlson the possibilities for advancement, training and personal development are endless.

  • contacts

    There are several ways to contact us. Click on the link that best suites your needs and you will access your information more quickly. Uncertain about who to contact, call our main switchboard at +46 (0)247-444 00 or Customer Services at +46 (0)247-445 00 and you’ll receive the assistance that you need. We look forward to hearing from you!

  • shopping

    It should always be easy and convenient to find what you need at Clas Ohlson. In Sweden and Norway, we sell a wide array of home, multimedia, electrical, leisure and hardware products both though our online store and by mail order. In both Finland and the UK, sales are conducted through our expanding retail network. All our purchasing, transport and goods are handled responsibly according to strict environmental and sustainability standards.

  • Annual General Meeting (AGM)

    Since premiering on the stock exchange Clas Ohlson has arranged one of Sweden’s largest and most frequented AGMs. The AGM for the financial year 2010/2011 was held in Insjön on Saturday, September 10th, 2011.

    Annual General Meeting (AGM)

  • Start
  • Company
  • Corporate governance
  • Board of Directors and Auditor Committee

Board of Directors and Auditor Committee

Board of Directors



Anders Moberg
Chairman of the Board since 2004, Board member since 2003.
Born in 1950

Professional experience:
CEO of the retail company Majid Al Futtaim Group in Dubai 2007-2008, CEO of Royal Ahold 2003–2007. Division President of Home Depot 1999–2002. Previously employed for a number of years by IKEA, where he was President and CEO 1986-1999.

Other directorships:
Sweden: Husqvarna, Byggmax AB, ZetaDisplay AB, Rezidor AB, ITAB AB. Denmark: Biva A/S. DFDS. Finland: Ahlstrom OY. Netherlands: HemA B.V.

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

 



Klas Balkow
President and CEO from 8 September 2007
Born in 1965

Professional experience:
Formerly President of a subsidiary of the Axel Johnson Group, where he was responsible for Aximage, a business area that comprises several store chains and the agency for Fujifilm in both Sweden and Norway. Previously Bredbandsbolaget. Prior to that a number of senior positions in Proctor & Gamble over a period of ten years in both the Nordic countries and the United States.

Other directorships:
Member of the Board of Inflight Service Group.

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

 

Björn Haid
Member of the Board since 1990
Born in 1945
Grandson of Clas Ohlson.

Professional experience:
Product range development at Clas Ohlson 1965–2006.

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

 

Cecilia Marlow
Member of the Board since 2007.
Born in 1960.
MSc in Business and Economics, Stockholm School of Economics.

Professional experience:
President of Kronans Droghandel since 2008. Formerly CEO of JC/J-Store 2006-2007, CEO of Polarn&Pyret 2004-2006, CEO of Ordning&Reda 2001-2003, CEO of Publicis Welinder 1997-2001.

Other directorships:
Member of the Board of Hand in Hand.

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

 

Sanna Suvanto-Harsaae
Member of the Board since 2010
Born in 1966.
MSc in Business and Economics, Lund University.

Professional experience:
President of Reckitt Benckiser Nordic region 2004-2008. Marketing and Business Development Director, Synoptik 2001-2004. European Marketing Manager and other senior positions at Procter & Gamble Nordic, Germany and Europe 1991-2001.

Other directorships:
Chairman of Babysam AS, BTX AS and Sunset Boulevard AS and Board member of Jetpak AB, CandyKing AB, Paulig AB, Sats AB and Upplands Motor AB.

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















Lottie Svedenstedt
Member of the Board since 2004.
Born in 1957.
Master of Laws, Uppsala University.

Professional experience:
CEO of KID Interiör 2006 2007. Own consultancy business in organisational and leadership development 2000-2006. Head of business area IKEA of Sweden 1998-2000. Deputy General Manager of Inter IKEA Systems BV 1996-1998. President of IKEA Systems AS 1993-1996. Regional manager H&M 1989 1992.

Other directorships:
Chairman of the Board of MiL Institute. Member of the Boards of companies including Stadium AB, Stampen AB, Global Health Partner AB, Byggmax AB, Thule Group AB, Swedavia AB and others.

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

Urban Jansson
Member of the Board since 2005.
Born in 1945.
Advanced bank education (Skandinaviska Enskilda Banken).

Professional experience:
CEO of Ratos 1992-1998, Executive Vice President of Incentive 1990-1992, CEO of HNJ Intressenter 1984 1990, various senior positions in SEB 1972-1984.

Other directorships:
Positions include Chairman of Bergendahls, HMS Networks and Svedbergs and others. Member of the Boards of companies including Höganäs and SEB and others.

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

Edgar Rosenberger
Member of the Board since 2009
Born in 1953.
Master of Business Administration, Mannheim University.

Professional experience:
President of consultancy company RETAIL BRAND SERVICES since 2002, President of IPURI GmbH 1991-2002, President of Esprit Europe GmbH 1987-1991, President of H&M Germany GmbH 1980-1987.

Other directorships:
Member of German-Swedish Chamber of Commerce.

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

Mikael Öberg
Born in 1963
Board member since 2009
Employee representative (Handels)

Caroline Persson
Born in 1978
Board member since 2007
Employee representative (Unionen)

Deputy member
Emma Lindqvist
Born in 1976
Styrelseledamot sedan 2006
Employee representative (Handels)

Deputy member
Johan Åhlberg
Born in 1969
Board member since 2009
Employee representative (Handels)

Auditor

Annika Wedin
Authorised Public Accountant, PricewaterhouseCoopers 
Auditor in Clas Ohlson AB since 2006

Lennart Danielsson
Authorised Public Accountant, PricewaterhouseCoopers 
Auditor in Clas Ohlson AB since 2009

  • Related links

    • Senior management
    • Insider trading (The Swedish Financial Supervisory Authority)
  • company
    • Sustainable development
      • Vision and organisation
      • Supply chain management (code of conduct)
      • Employees
      • Environment
      • Reports and documents
      • Sustainability case studies
      • Featured eco-products
      • Social commitment and sponsorships
    • Corporate governance
      • Board of Directors and Auditor Committee
      • Nominating Committee
      • Articles of Association
      • Senior management
      • Remuneration guidelines for senior management
      • Incentive schemes
      • Annual General Meeting
      • Organisation
    • The history of Clas Ohlson
      • The film about Clas Ohlson
      • Clas Ohlson museum
    • Our business concept
      • Our sales channels
      • Business concept, goals and strategies
  • shareholders
    • Shareholder Services
      • Calendar
      • Clas Ohlson shares
      • Dividend policy and history
      • Share facts
      • Ownership structure
      • Annual General Meeting
      • Corporate governance
    • Financial information
      • Annual report
      • Financial reports
      • Presentations
      • Five-year summary
      • Financial data
      • Press releases
      • Newsletter
  • press
    • Image library
    • Press releases
    • Video library
    • Financial reports
    • Calendar
    • Press contacts
    • Facts about Clas Ohlson
  • join our team
    • Roles and organisation
    • Staff stories
    • Job vacancies
    • Student
    • Clas Ohlson Academy
    • Trainee programme
    • Career possibilities
    • Values
    • FAQ
  • contacts
    • Head Office
    • HR and job applications
    • Customer Services
    • Press contacts
    • Stores
    • Shareholder queries
    • Order catalogue
    • Sustainability queries
    • Order printed documents
    • Newsletter
  • shopping
    • Sweden
      • Stores
      • Online
      • Telephone Store
    • Norway
      • Stores
      • Online
      • Mail order
    • Finland
      • Stores
    • United Kingdom
      • Stores

Clas Ohlson AB

Clas Ohlson AB, SE-793 85 Insjön, Sweden

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