Executive Committee: Synsam AB

Manager
Positions heldSince
Björn Einar Håkan Lundstedt

Björn Einar Håkan Lundstedt

60 year

Chief Executive Officer 01/01/2015
Susanne Westford

Susanne Westford

54 year

Human Resources Officer 01/01/2017
Sales & Marketing -
Krister Duwe

Krister Duwe

57 year

Chief Operating Officer 01/01/2016
Corporate Officer/Principal 01/01/2016
Per Hedblom

Per Hedblom

59 year

Director of Finance/CFO 01/01/2017

Composition of the Board of Directors: Synsam AB

Director
CommitteesSince
Peter Georg Edvard Törnquist

Peter Georg Edvard Törnquist

73 year

Compensation Committee 01/01/2014
Audit Committee Chair 01/01/2014
Per-Erik Kenneth Bengtsson

Per-Erik Kenneth Bengtsson

65 year

Nominating Committee 09/11/2018
Compensation Committee Chair 25/04/2023
Audit Committee 25/04/2023
Petra Elisabet Axdorff

Petra Elisabet Axdorff

58 year

Compensation Committee
Christoffer Sjøqvist

Christoffer Sjøqvist

50 year

Compensation Committee 01/01/2014
Gustaf Carl Sverker Martin-Löf

Gustaf Carl Sverker Martin-Löf

49 year

Audit Committee 01/01/2014
Björn Einar Håkan Lundstedt

Björn Einar Håkan Lundstedt

60 year

Audit Committee 08/09/2018
Terje Laurberg Lyngø List

Terje Laurberg Lyngø List

61 year

Audit Committee 01/01/2014
Anna Omstedt Lindgren

Anna Omstedt Lindgren

52 year

Director/Board Member 01/01/2023
Ann Hellenius

Ann Hellenius

52 year

Director/Board Member 01/01/2019
Independent Dir/Board Member 01/01/2019

Former Officers and Directors: Synsam AB

Insider
Positions held
SinceUntil
Martin Daniels
Martin Daniels
Corporate Officer/Principal 01/01/2017 01/10/2023
Henrik Persson
Henrik Persson
Corporate Officer/Principal 01/01/2010 01/10/2023
Erik Malcolm Lidbeck
Erik Malcolm Lidbeck
Corporate Officer/Principal 01/01/2015 01/09/2023
Heba El Sheemy
Heba El Sheemy
Chief Tech/Sci/R&D Officer 01/01/2017 01/01/2022
Andreas Sjöharald
Andreas Sjöharald
Corporate Officer/Principal 01/01/2015 01/01/2022
Philip Ropcke
Philip Ropcke
Director/Board Member 01/01/2020 -
Independent Dir/Board Member 01/01/2020 -
Helena Johnson
Helena Johnson
Director/Board Member 01/01/2019 -
Independent Dir/Board Member 01/01/2019 -
Michael Grimborg
Michael Grimborg
Sales & Marketing 01/01/2015 -
Trond Gudbrandsen
Trond Gudbrandsen
Corporate Officer/Principal 01/01/2012 -

Age distribution of managers

Parity Men Women

Male12
Female7

Of which Executive Committee

Male3
Female1

Of which Directors

Male6
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Synsam AB
Synsam AB (publ) is a Sweden-based lifestyle company in optical retail and eye health. The Company operates stores in Sweden, Denmark, Norway, Finland, Iceland and the Faroe Islands. The store network is complemented by a presence online presence via Synsam, Profil Optik and Ai's own websites and social media, where customers can buy products, book eye exams, manage their subscriptions, or try glasses directly in the mobile phone. The Company has a range of glasses, sunglasses, sports glasses and contact lenses that include both Synsam’s own and other well-known brands. The offering also includes glasses and contact lens subscriptions, eye examinations, both physical and online, and personal style advice when trying on glasses.
Employees
4,000
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