The Nomination Committee proposes Bjørn Folmer Kroghsbo and Cecilia Lannebo as new Board members

The Nomination Committee believes that the two proposed new Board members bring valuable complementary skills and experience to the Board.

Bjørn Folmer Kroghsbo, born 1958, is an experienced board member (several positions) with a proven history of more than 25 years. He is a trained banker and Investment professional within the insurance industry. He is furthermore skilled in equity research, asset management, ESG and active ownership. He was previously a board member in the Company between 2015 and 2017.

Cecilia Lannebo, born 1973, is a professional communications advisor specializing in financial communications. In 2014, she founded her own company, i-Core Communications AB, a communications consultancy company. In this position, Cecilia Lannebo is working as Head of IR at Humana AB and Head of IR at Balco Group AB. She has solid experience as Financial Analyst, Information Officer and Chief of Investor Relations from public listed companies. From 2011 to 2014, Cecilia Lannebo was Head of IR at Eniro and from 2010 to 2011 she was head of IR at Hakon Invest. Prior to this Cecilia Lannebo has held a position as head of IR at RNB, Retail and Brands as well as being research analyst at SEB, Enskilda Securities.

The present Board members Gerd Rahbek-Clemmensen and Lotta Lundén have declined re-election and Bjørn Folmer Kroghsbo and Cecilia Lannebo are up for election at the Annual General Meeting on Friday 27 April 2018.

For additional information, please contact:  

Boozt AB (publ) 

Hermann Haraldsson / Group CEO / Phone: +45 20 94 03 95 / Email: heha@boozt.com 

Allan Junge-Jensen / Group CFO / Phone: +45 41 19 70 60 / Email: ajj@boozt.com
 

Anders Enevoldsen / Head of IR & Corporate Communications / Phone: +45 53 50 14 53 / Email: anen@boozt.com 

This information is such information that Boozt AB (publ) is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication, at 08:20 CET on 27 March 2018.

Boozt is a leading, fast-growing and profitable Nordic technology company selling fashion online. The Group generated net sales amounting to SEK 2.0 billion in 2017. Boozt offers its customers a curated and contemporary selection of fashion brands, relevant to a variety of lifestyles, mainly through its multi-brand webstore Boozt.com. The company is focused on using cutting-edge, in-house developed technology to curate the best possible customer experience. Besides Boozt.com, the company also runs the webstore Booztlet.com and retail stores Booztlet and Beauty by Boozt in Denmark. For more information, please visit booztfashion.com.

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Boozt is a leading, fast-growing and profitable Nordic technology company selling fashion online. The Group generated net sales amounting to SEK 2.0 billion in 2017. Boozt offers its customers a curated and contemporary selection of fashion brands, relevant to a variety of lifestyles, mainly through its multi-brand webstore Boozt.com. The company is focused on using cutting-edge, in-house developed technology to curate the best possible customer experience. Besides Boozt.com, the company also runs the webstore Booztlet.com and retail stores Booztlet and Beauty by Boozt in Denmark. For more information, please visit booztfashion.com.

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