Lindex Board of Directors

Per Sjödell
Chairman of the board
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Per Sjödell

Born: 1972.
Member of the board since: 2014.
Primary occupation: Board Professional, Founder Red City PR, Social Entrepreneur.
Other significant board assignments: Lindex – Chairman, Lyko Group – Chairman, Nordic Morning – Chairman, Identity Works – Chairman, Stockmann – Board member, Project Soar –  Board member

What is the board’s mission:
Our mission is to consider the interest of our owners and to create a profitable, long term growth for Lindex. We want to be an active and action oriented board with a strong team focus. It’s important for us to create the right conditions for Lindex to grow as an international fashion company and to stand strong on an international market.

How is the board work conducted?

We meet eight to ten times a year. We go through strategy, budget and sales as well as other relevant subjects. Sustainability, assortment, e-commerce, expansion and development of staff are important questions which are always high on the agenda.

What is important when it comes to putting the board together?
It is very important to put the board together in a way that reflects Lindex customers and the company’s challenges. We have a good team for Lindex with business and international competence that understands fashion and can represent the target group.

I want us to have competences that complement each other so that we as a team can give the management group advice in complex questions. It’s also important that all board members have a genuine interest in Lindex and feel a lot of joy in their work, this is something we really have today.

Eva Hamilton
Board member
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Eva Hamilton

Born: 1954.
Member of the board since: 2014.

Primary occupation: Board Professional.

Other significant board assignments: Lindex – Board member, Fortum Oyj –  Board member, LKAB – Board member, IVA –  Board member, IVAs Näringslivsråd – Chairman, Nexiko – Chairman, Dramaten –  Board member, 2 E Group –  Board member, Nobel Center – Leaving December 31, 2016.

Rosanna Mariano
Board member
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Rosanna Mariano

Born: 1962.
Member of the board since: 2014.

Primary occupation: CEO of RMPR.

Other significant board assignments: Lindex – Board member

Tracy Munn
Board member
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Tracy Munn

Born: 1962.
Member of the board since: 2014.

Primary occupation: Group Commercial Director LK Bennett.

Other significant board assignments: Lindex – Board member

Susanne Najafi
Board member
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Susanne Najafi

Born: 1981.
Member of the board since: 2016.

Primary occupation: Investor and entrepreneur.

Other significant board assignments: Lindex – Board member, Stockmann – Board member, Hafa Bathroom Goup AB – Board member

Jukka Ruuska
Board member
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Jukka Ruuska

Born: 1961

Member of the board since: 2017

Primary occupation: CEO at Asiakastieto Group Plc

Other significant board assignments: Nordic Morning Oyj – vice chairman, Affecto Plc – board member, Finnish National Theatre – board member

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