Board of Directors

The Board of Directors is the second-highest decision-making body of the company, after the general meeting. According to the Swedish Companies Act, the Board of Directors is responsible for the organisation of the company and the management of the company’s affairs. The Board of Directors is also responsible for ensuring that annual reports and interim reports are prepared in a timely manner. Moreover, the Board of Directors appoints the CEO.

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Henrik Theilbjørn

Chair of the board

  • Born: 1961.
    Chair of the board since: 2009. Education: Master of Science in Economics and Management, Aarhus University.

    Other current assignments:
    Chair of the board of Pierce Group AB, Day Birger Et Mikkelsen A/S, Masai Clothing Company ApS, Neutral.com A/S, Unique Furniture A/S and Traede ApS. Board member Sahva A/S. CEO of EMMADS Invest A/S (private investment company).

    Previous assignments:
    Chair of the board of A-TEX A/S, Baum und Pferdgarten A/S, Birger Christensen A/S, Birger Christensen China Holding A/S, Borch Textile Group A/S, Borch Textile Holding ApS, Bruuns Bazaar A/S, Bygghemma Group AB, Carl Ras A/S, Kelly Invest A/S, Languagewire A/S, Langulize A/S, Munthe A/S, Performance Group Scandinavia A/S, PWT Group A/S, PWT Holding A/S, Rabens Saloner A/S, Saint Tropez af 1993 A/S, Scandinavian Designer A/S, Shamballa Jewels A/S and Wagner China A/S. Board member of Bloomingville A/S, BV Holding Company ApS, ELKA Rainwear A/S, JAMIST Holding ApS, JAMIST Invest ApS, JAMIST Support ApS, MP Denmark A/S, New Nordic Brand House A/S, New Nordic Brand House Holding ApS, Rabens Atelier A/S.

    Independent of the company, its management and major shareholders according to the Swedish Corporate Governance Code.

    Shareholding in Boozt AB:
    200,000 indirectly

Other current assignments: Chairman of the board of Rabens Saloner A/S, DAY Birger Mikkelsen A/S, Unique Furniture A/S, ELKA Rainwear A/S, Traede Aps. Board member of Sahva A/S. Member of the advisory board in Scan Global Logistics A/S. CEO of EMMADS Invest A/S.
Previous assignments: Chairman of the board of Bygghemma Group A/S, Shamballa Jewels A/S, PWT Holding A/S, Baum und Pferdgarten A/S, Languagewire A/S, Onstage ApS, Borch Textile Holding ApS, Borch Textile Group A/S, Birger Christensen China Holding A/S, Birger Christensen A/S, Saint Tropez af 1993 A/S, Munthe A/S and Bruuns Bazar A/S, Performance Group Scandinavia A/S, Carl Ras A/S, HTM Group A/S. Board member of Birger Christensen General Trading Company A/S, Jamist Holding A/S, Jamist A/S, Jamist Support A/S, Jamist Invest A/S, Langulize A/S, Bloomingville A/S, BV Holding Company ApS and HB Textil A/S.
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JÓN BJÖRNSSON

Board member

  • Born: 1968.
    Board member since: 2012.
    Education: Bachelor of Science in Business Administration, Rider University.

    Other current assignments:
    CEO of Origo hf., Chair of the board of Braud & Co. Board member of Dropp, Joe & the Juice Iceland, Artasan ehf. and Kate Acquisition ApS.

    Previous assignments:
    CEO of Festi hf., CEO Magasin du Nord, CEO Hagar. Board member of Copenhagen Chocolate Factory, IC Group, Malene Birger A/S, Åhlens AB.

    Independent of the company, its management and major shareholders according to the Swedish Corporate Governance Code

    Shareholding in Boozt AB:
    28,569 directly

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CECILIA LANNEBO

Board member

  • Born: 1973.
    Board member since: 2018.
    Education: MBA from Mälardalen University and Wirtschaftsuniversität Vienna.

    Other current assignments:
    CEO and director of i-Core Communications AB. Board member and member of the audit committee of Scandi Standard AB, board member of Djurgårdens Elitfotboll AB, board member of Zubizuri Pensions-stiftelse AB and deputy board member of Zubizuri AB. Chair of Association Djurgården Skola Stad.

    Previous assignments:
    Head of Investor Relations in a number of different industries and companies like Hakon Invest AB, Retail and Brands AB, Eniro AB, Humana AB and Balco Group AB, Research equity analyst within the retail and service sector at SEB Enskilda.

    Independent of the company, its management and major shareholders according to the Swedish Corporate Governance Code

    Shareholding in Boozt AB:
    5,000 directly

Other current assignments: Board member of Scandi Standard, listed on Nasdaq Midcap. CEO and director of I-Core Communications AB. Board member of Zubizuri Pensionsstiftelse AB and deputy board member of Zubizuri AB. Board member of Djurgården Fotball
Previous assignments: Head of Investor Relations in Humana AB, Leovegas AB and Balco Group AB, Research equity analyst at SEB Enskilda.
 
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Julie Wiese

Board member

  • Born: 1986.
    Board member since: 2021.
    Education: BA International Studies at Oslo University, MSc Management at Imperial College Business School and MSc Investment Management at Cass Business School.

    Other current assignments:
    Board member in Servi Group AS and deputy board member in Brav AS. Investment Professional at Ferd Capital.

    Previous assignments:
    Deputy board member in Dr Furst Medisinske Laboratorium AS, WebMed AS and IntMed AS.

    Independent of the company and its management but not independent of major shareholders according to the Swedish Corporate Governance Code

    Shareholding in Boozt AB: 
    0

Aileen O’Toole

Board member

  • Born: 1973.
    Board member since: 2021.
    Education: BA, History and Politics and Master of Business Studies, both from University College Dublin.

    Other current assignments: -

    Previous assignments:
    Chief Operating Officer at Naspers and its subsidiary, Prosus., VP HR at eBay, Non-Executive Director at MakeMyTrip.

    Independent of the company, its management and major shareholders according to the Swedish Corporate Governance Code

    Shareholding in Boozt AB: 
    0

Benjamin Büscher

Board member

  • Born: 1981.
    Board member since: 2022.
    Education: Dual Studies in Business Administration (Betriebswirt (VWA)), and Postgraduate in Business Administration (Dipl.-Kaufmann (FH)).

    Other current assignments:
    Senior Vice President SCM - Global Logistics & Distribution in Adidas AG.

    Previous assignments:
    Various positions within Rhenus AG, DB Schenker, Avnet Inc., Schachinger Logistic.

    Independent of the company, its management and major shareholders according to the Swedish Corporate Governance Code

    Shareholding in Boozt AB:
    0

 

Members of the Board of Directors are normally appointed by the Annual General Meeting for the period until the end of the next annual general meeting. According to the Company’s Articles of Association, the members of the Board of Directors elected by the general meeting shall be not less than three and not more than ten members with no deputy members.

According to the Code, the chairman of the Board of Directors is to be elected by the general meeting and has the special responsibility for the Company’s management of the work of the board of directors and to ensure that the work of the board of directors is efficiently organised.

The Board of Directors applies written rules of procedure, which are revised annually and adopted by the inaugural board meeting every year. Among other things, the rules of procedure govern the practice of the board of directors, functions and the division of work between the members of the board of directors and the CEO. At the inaugural board meeting, the board of directors also adopts instructions for the CEO, including instructions for financial reporting.

The Board of Directors meets according to an annual predetermined schedule. In addition to these meetings, additional board meetings can be convened to handle issues, which cannot be postponed until the next ordinary board meeting. In addition to the board meetings, the chairman of the Board of Directors and the CEO continuously discuss the management of the Company.