The Board of Directors

Odd Molly’s Board of Directors consists of five members elected by the AGM and no deputies. The Board of Directors is comprised of Patrik Tillman (Chairman), Mia Arnhult, Anna Frick, Johan Mark and Elin Ryer. None of the Directors are employed or have an employment-like relationship with the Group or any subsidiary.

Mia Arnhult and Patrik Tillman are considered independent of the company and management, but not of its major shareholders. Anna Frick, Johan Mark and Elin Ryer are considered independent of the company, its management and its major shareholders. For a more detailed presentation of Odd Molly’s Board of Directors, see below.

Board members shareholdings in Odd Molly AB are stated as of March 31, 2019. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

Patrik Tillman
Patrik Tillman
Chairman since 2013, board member since 2004.

Born: 1965
Education: MBA, Stockholm University; Certified Financial Analyst, IFL Sigtuna.
Other assignments: CEO and Partner of Lenner & Partners Corporate Finance AB. Director of Lenner & Partners Corporate Finance AB and its subsidiaries, Kattvik Financial Services AB and its subsidiaries, PFG Group AB, Recence Fastighets AB, M2 Asset Management AB and Stocksund Financial Services AB.
Background: Former financial analyst at Alfred Berg Fondkommission AB with extensive retail experience, including as a franchisee of Indiska Magasinet AB.
Holding: Through companies 1,428,577 shares and through related parties 10,666 shares.

Considered independent of the company and its management, but not of its major shareholders.

Mia Arnhult
Mia Arnhult
Board member since 2008.

Born: 1969
Education: MBA.
Other assignments: CEO and director of M2 Asset Management, M2 Gruppen AB and M2 Gruppen 1 AB. CEO of Locellus AB and Arnhult Invest AB. Director of Bactiguard Holding AB, Devyser Holding AB, Devyser AB, M2 Capital Management AB, Suburban Properties Stockholm AB and its subsidiaries and Lidingöloppet.
Background: Former CFO of Corem Property Group AB and M2 Gruppen. Many years of accounting experience at Lindebergs Grant Thornton, among other firms.
Holding: Through companies 1,686,884 shares.

Considered independent of the company and its management, but not of its major shareholders.

Anna Frick
Anna Frick
Board member since 2018.

Born: 1968
Education: MBA Stockholm School of Economics.
Other assignments: Director of Frisq Holding AB, Fortnox AB, Leo Vegas AB, Svea Ekonomi AB, Alvestaglass AB and War Child Foundation.
Background: Experience from Marketing Executive and Agency Lead in Communication. Director of Nordnet AB.
Holding: 0 shares.

Considered independent of the company, its management and its major shareholders.

Johan Mark
Johan Mark
Board member since 2019.

Born: 1974
Education: MBA.
Other appointments: Member of the board of Nobilitare AB
Background: Leading positions within the retail business such as CEO of JLindeberg AB, CFO at Björn Borg AB and Indiska Magasinet AB.
Holding: 0 shares.

Considered independent of the company, its management and its major shareholders.

Elin Ryer
Elin Ryer
Board member since 2015.

Born: 1979
Education: Degree from IHM Business School and BA in art history from Stockholm University as well as studies at Haverford College and Bryn Mawr College, in Pennsylvania in the US.
Other assignments: Founder and CEO of the online service Used By.
Background: Extensive branding experience from Svenskt Tenn, Cantor Fitzgerald Gallery, Stockholms Auktionsverk and Brandit, among others. One of Dr Anders Wall’s scholarship winners, studying at the Swedish Chamber of Commerce in London in 2002.
Holding: 2,000 shares.

Considered independent of the company and its management, but not of its major shareholders.