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.
Christer Andersson
Born 1948.
Chairman since 2002.
Studied business economics and statistics at Örebro University.
President and CEO of A.T.V. Hotell och Restaurant AB since 1991. Previously regional/division manager at Scandic Hotel AB, 1986-1991; president and part-owner of Spanish hotel company, 1982-1986; employed by Ving AB’s international organization, 1971-1982. Chairman and president of ATV Holding AB. Chairman of Den Gyldene Freden nya AB, Fjäderholmarnas krog AB, Singbox AB and Cryptzon Group AB. Previous assignments: director of the Swedish Hotel and Restaurant Association, Samhall Restaurang AB and Stockholm Convention Bureau.
Holding (through companies): 864,471 shares*
Lennart Björk
Born 1942.
CEO of Gant Company during 1980-2001 and chairman of Gant Company between 2001-2011. Chairman in Boomerang, Värmlands Metanol and New Moon AB.
Holding: 152,867 shares.*
Patrik Tillman
Born 1965.
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, Singbox AB, This is SMS Sweden AB and Food Square Svenska AB.
Holding (through companies): 1,039,763 shares*
Karin Wallin-Norman
Born 1948.
Board member since 2007.
LL.B., Stockholm University, 2009
Clerk at the Office of the County Public Prosecutor in Värmland, 1972; chief clerk of the Sunne District Court, 1972-1975; Court of Appeals of Upper Norrland, 1975-1976; department head at Luftfartsverket (Swedish Civil Aviation Administration), 1977-1984, official at PK-banken, 1984-1993, Chief Legal Officer at Swedsettle, AB 1993-1994; and Chief Legal Officer and senior legal counsel, VPC AB, 1994-2005. Also participated in a number of state investigations and international cooperations. Director of the non-profit Livstycket.
Holding: 2,000 shares*
Mia Arnhult
Born 1969.
Board member since 2008.
MBA.
President of M2 Gruppen AB since 2008, chairman of Vytal Diagnostics AB, director in M2 Capital Management AB and in Candix AB. Has been CFO in Corem Property Group AB and M2 Gruppen. She many years experience of accounting at for instance Lindebergs Grant Thornton.
Holding: 0 shares.*
Nils Vinberg
Born 1957.
Board member since 2009.
MBA from Stockholm School of Economics.
Most recently emplyed 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 Design of Europé AB, director of Björn Borg AB, Elevenate AB, PM Retail AS, Vinberg Management AB and Svensk Handel Stil.
Holding: 0 shares.*
*As of May 7, 2012
