Governance Boozt AB

BOOZT

SE0009888738

Department Stores

Market Closed - Nasdaq Stockholm Other stock markets 17:00:00 13/02/2026 GMT			5-day change	1st Jan Change
86.90 ^SEK	-2.41%		-11.33%	-23.44%

02-06	Boozt AB Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2025	CI
02-06	Stockholm Stock Exchange Rebounds with Bank Support, OMXS30 Index Rises 1 Percent	FW

Executive Committee: Boozt AB

Manager

Positions heldSince

Hermann Valur Haraldsson

60 year

Chief Executive Officer	31/12/2009
Founder	14/10/2009

Jesper Brøndum

57 year

Chief Tech/Sci/R&D Officer	31/12/2009
Founder	14/10/2009

Sandra Sahlertz

43 year

Human Resources Officer

31/12/2020

Magnus Thorstholm Jensen

Investor Relations Contact

31/10/2023

Michael Bjergby

44 year

Director of Finance/CFO

31/08/2025

Composition of the Board of Directors: Boozt AB

Director

CommitteesSince

Henrik Thorup Theilbjørn

65 year

Audit Committee	02/06/2022
Compensation Committee	31/12/2008
Nominating Committee	31/12/2008
Compensation Committee Chair	02/06/2022

Cecilia Lannebo

53 year

Audit Committee Chair	26/04/2018
Audit Committee	30/04/2021

Julie Wiese

40 year

Audit Committee

26/05/2021

Jon Björnsson

58 year

Compensation Committee

31/12/2011

Latest Appointments: Boozt AB

05/05/25	Boozt Appoints Michael Bjergby As CFO	RE
05/05/25	Boozt Names Optigroup CFO to Same Role	MT
05/05/25	Boozt AB Appoints Michael Bjergby as Chief Financial Officer, Effective 1 September 2025	CI
05/05/25	Boozt Appoints Michael Bjergby as Member of the Group Management Team, Effective No Later Than November 3, 2025	CI
24/04/25	Boozt AB Elects Fiona Mullan as New Ordinary Board Member	CI
14/02/25	Kjell Group AB Announces Chief Executive Officer Changes, Effective September 2025	CI
07/02/25	Boozt Finance Chief Resigns	MT

More news

Former Officers and Directors: Boozt AB

Insider

Positions held

SinceUntil

Sandra Gadd

Director of Finance/CFO	30/11/2019	31/08/2025
Corporate Officer/Principal	31/12/2017	30/11/2019

Benjamin Büscher

Director/Board Member	26/04/2022	23/04/2025
Independent Dir/Board Member	26/04/2022	23/04/2025

Aileen O'Toole

Director/Board Member	26/05/2021	23/04/2025
Independent Dir/Board Member	26/05/2021	23/04/2025

Sven Thiessen

Corporate Officer/Principal

14/08/2023

Kent Stevens Larsen

Director/Board Member	31/12/2008	26/04/2022
Independent Dir/Board Member	31/12/2008	26/04/2022

Anders Enevoldsen

Investor Relations Contact	11/03/2018	11/01/2021
Public Communications Contact	11/03/2018	11/01/2021

Caecilie Rottbøll

Human Resources Officer

31/03/2019

31/05/2020

Allan Junge-Jensen

Director of Finance/CFO

31/12/2010

30/11/2019

Niels Hemmingsen

Chief Operating Officer

31/12/2010

31/10/2019

Lars Lindgaard

Corporate Officer/Principal

28/05/2020

Charlotte Svensson

Director/Board Member	31/07/2017	30/04/2019
Independent Dir/Board Member	31/07/2017	30/04/2019

Luca Martines

Director/Board Member

31/12/2018

Majt Ann-Charlotte Lundén

Director/Board Member	31/12/2015	26/04/2018
Independent Dir/Board Member	31/12/2015	26/04/2018

Gerd Vibeke Rahbek-Clemmensen

Director/Board Member	31/12/2012	26/04/2018
Independent Dir/Board Member	31/12/2012	26/04/2018

Bjørn Folmer Kroghsbo

Director/Board Member	31/12/2014	30/07/2017
Independent Dir/Board Member	31/12/2014	30/07/2017
Director/Board Member	26/04/2018	-
Independent Dir/Board Member	26/04/2018	-

Karsten Anker Petersen

Investor Relations Contact	31/12/2016	-
Public Communications Contact	31/12/2016	-

Johan Holmqvist

Investor Relations Contact	31/12/2015	-
Public Communications Contact	31/12/2015	-

Inga Christina Tillman

Director/Board Member

31/08/2013

31/01/2015

Jimmy Nielsen

Director/Board Member	31/12/2013	-
Independent Dir/Board Member	31/12/2013	-

Jesper Jensen

Corporate Officer/Principal

31/05/2012

Hans Staffan Mörndal

Director/Board Member	31/12/2011	-
Independent Dir/Board Member	31/12/2011	-

Lars Vilhelm Munch Johansen

Founder

14/10/2009

Henrik Haagen

Chief Operating Officer	14/10/2009	-
Founder	14/10/2009	-

Merete Lundbye Møller

Director/Board Member

Eric-Alan Rapp

Director/Board Member

Anna-Carolina Wiklund

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	2
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Boozt AB is a Sweden-based company engaged in the provision of e-commerce solutions for the apparel industry. The Company offers customized e-commerce software and services that create e-commerce platforms, namely Boozt.com and its mono-brand stores, that are fully hosted and managed. Its software includes Propilot, a Web shop management administration system that enables changes to Web shop content; Podium, a front end module which ensures optimized user experience for users on mobile devices; Fastlane, a warehouse management system (WMS) that runs fulfillment processes in warehouses and integrates them with distribution partners; CS Eye, a customer overview service; and Brand Portal, a business intelligence (BI) service suite. Its services include the development of an initial strategy, building an online shop, fulfilling orders, handling returns, running ongoing campaigns and acquiring and retaining customers.

Employees

1,054

Sector

Department Stores

Calendar

04-22 - Annual General Meeting

More about the company