Investors

Our ambition is to provide investors and other stakeholders with relevant information about Odd Molly. Below you will for instance find our financial reports, information regarding the company’s corporate governance and Odd Molly’s business idea, strategy and goal.


På svenska

Board of Directors

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.

Patrik Tillman
Born 1965.
Chairman since 2013 and 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.
Considered independent of the company and its management, but not to its major shareholders.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 1,049,763 shares*
Holding through spouse: 9 000 shares*

Lennart Björk
Born 1942.
Board member since 2012.
CEO of Gant Company during 1980-2001 and chairman of Gant Company between 2001-2011. Chairman in Boomerang, Värmlands Metanol and New Moon AB.
Considered independent of the company, its management and its major shareholdes.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 551,478 shares*
Holding through spouse: 0 shares*

Christer Andersson
Born 1948.
Board member since 2013 and chairman between 2002-2013.
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.
Considered independent of the company and its management, but not to its major shareholders.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 664,471 shares*
Holding through spouse: 2 000 shares*

Kia Orback Petterson
Born 1959.
Board member since 2013.
MBA., Lunds University.
Board member in Jernhusen AB, JM AB and Kungsleden Aktiebolag and holds the position as chair man in Forsen Projekt Aktiebolag, Ponderus Invest AB and Svefa Aktiebolag. Previous assignments at Apoteket AB, Hemtex AB and Ticket AB.
Considered independent of the company, its management and its major shareholdes.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 0 shares*
Holding through spouse: 0 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.
Considered independent of the company and its management, but not to its major shareholders.
Holding direct: 0 shares*
Holding through related parties: 0 shares*
Holding through companies: 1 125 841 shares*
Holding through spouse: 0 shares*

Nils Vinberg
Born 1957.
Board member since 2009.
MBA from Stockholm School of Economics.
Most recently employed 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.
Considered independent of the company, its management and its major shareholders.
Holding direct: 0 shares.*
Holding through related parties: 0 shares*
Holding through companies: 0 shares*
Holding through spouse: 0 shares*

*As of November 17, 2014