The Board of Directors

Odd Molly’s Board of Directors consists of six members elected by the AGM and no deputies. The Board of Directors is comprised of Patrik Tillman, (Chairman), Mia Arnhult, Kia Orback Pettersson, Elin Ryer, Anna Frick and Jacob Wall, none of whom are employed or have an employment-like relationship with the Group or any subsidiary.

Mia Arnhult, Lennart Björk, Patrik Tillman Christer Andersson and are considered independent in relation to the company and management, but not the major shareholders. Kia Orback Pettersson and Anna Frick are considered independent in relation to the company, management and major shareholders.

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, Indiska Magasinet AB and its subsidiaries, Kattvik Financial Services AB and its subsidiaries, PFG Group AB, Singbox AB and This is SMS Sweden 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 1,049,763 shares and through related parties 9,000 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: President and Chairman of M2 Gruppen AB and CEO of Locellus AB and Arnhult Invest AB. Chairman of Devyser Holding AB and Devyser AB. Director of Bactiguard Holding AB, M2 Capital Management AB, Footway Group AB, Suburban Properties AB 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 1,187,486 shares.

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

Kia Orback Petterson
Kia Orback Petterson
Board member since 2013.

Born: 1959
Education: MBA from Lund University.
Other assignments: Partner at Konceptverkstan AB. Chairman of Teracom AB and Riksdalen AB. Director of JM AB, Kungsleden AB, Visual Art AB.
Background: Executive positions in retail, media and real estate, including as CEO of Sturegallerian, Vice CEO of Guldfynd/Hallbergs and Marketing Director at Dagens Nyheter.
Holding: 5,400 shares through related parties.

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: Responsible for 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.

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, War Child Foundation.
Background: Experience from Marketing Executive and Agency Lead in Communication. Director of Nordnet AB.
Holding: 0

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

Jacob Wall
Board member since 2017.

Born: 1973.
Education: Studies in finance, economic history and political science at Stockholm University, Uppsala University and Exeter University.
Other assignments: Head of Business Development at Axel Johnson AB. Director of Novax, Electra Gruppen and New Moon AB.
Background: Partner/Investment banking at ABG Sundal Collier and Portfolio Manager and Co-founder of the hedge fund Alcur, in addition to 9 years as equity analyst at ABG Sundal Collier and Alfred Berg.
Holding: 0 shares.

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