Board of Directors 2017-05-11T03:35:47+00:00

Board of Directors

Bengt Sundstrøm, born in 1955.
Chairman and member of the board of directors in Lauritz.com A/S since 2003, and in Lauritz.com Group A/S since establishment on 20 April 2016.
Nationality: Swedish.
Independent in relation to Lauritz.com/major shareholders: No/no
Principal education: College degree, Västertorps Gymnasium, graduated in 1975.
Other assignments/positions:  CEO of AMIO.DK ApS, LC II ApS, LC III ApS, LC Danmark ApS, Passionsfabrikken ApS, Ejendomsselskabet Rovsingsgade 60-74 ApS, LC Deutschland GmbH, Vignelaure SAS and SNC Soleil de Vignelaure. Chairman of the Board Lauritz.com Blixt Holding A/S, Aktiebolaget Stockholms Auktionsverk AB, Stockholms Kommunala auktions- och pantaktiebolag, Helsingborgs auktionsverk HAV, Internetauktioner i Helsingborg AB, QXL Denmark A/S QXL NO A/S and Lauritz.com Sverige AB.

Thomas Skovlund Schnegelsberg, born in 1965.
Member of the Board of Directors in Lauritz.com A/S since 2004 and in Lauritz.com Group A/S since establishment on 20 April 2016.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders: Yes/yes
Principal education: Cand.merc, Strategy and Communication, Copenhagen Business School, graduated in 1991 and Executive Board Programme, graduated in 2014. INSEAD & Scandinavian Executive Institute, Executive Board Programme, graduated in 2014.
Other assignments/positions: Chairman of the Remuneration Committee of Lauritz.com A/S, Director at Microsoft Denmark, Deputy Chairman of Bagsværd Kost- & Gymnasium Skole.

John Tyrrestrup, born in 1953.
Member of the Board of Directors in Lauritz.com A/S since 2005 and in Lauritz.com Group A/S since establishment on 20 April 2016.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders: Yes/yes
Principal education: State Authorised Public Accountant, Copenhagen Business School, graduated in Jan. 1983.
Other assignments/positions: CFO and Board member of Weco Invest A/S, Weco Travel International A/S and Weco Travel Cee A/S. Board member of Virksomhedsbørsen A/S, Butiksbørsen A/S and Lederbørsen A/S. Expert Judge of the Maritime and Commercial High Court.

Petra von Rohr, born in 1972.
Member of the Board of Directors in Lauritz.com Group A/S and Lauritz.com A/S since 2 May 2016.
Nationality: Swedish.
Independent in relation to Lauritz.com/major shareholders: Yes/yes
Principal education: College degree, Bromma Gymnasium, graduated Jun. 1991, MBA studies, McGill University, Montréal, autumn 1994, Master of Science – Majoring in Finance, Stockholm School of Economics, graduated Feb. 1995.
Other assignments/positions: Head of Group Communication of Com Hem, Board member of Novare Human Capital.

Henrik Blomquist, born 1971.
Member of the Board of Directors in Lauritz.com Group A/S and Lauritz.com A/S since 11 August 2016.
Nationality: Swedish.
Independent in relation to Lauritz.com/major shareholders: Yes/no
Principal education: University studies in finance and economics.
Other assignments/positions: CEO Bure Equity AB. Chairman Investment AB Bure, Aktiebolaget Skrindan, Cavena Image Products Aktiebolag, Cindra AB and Bure Growth AB. Director Bure Financial Services AB, Mercuri International Group AB, G. Kallstrom & Co. Aktiebolag, Valot Group AB, Skanditek Aktiebolag. Deputy Director Marknadsdesign i Stockholm AB and Bure Financial Services AB.

Josephine Salenstedt, born in 1984.
Member of the Board of Directors in Lauritz.com Group A/S and Lauritz.com A/S since 11 August 2016.
Nationality: Swedish.
Independent in relation to Lauritz.com/major shareholders:  Yes/no
Principal education: MSc in Finance from the Stockholm School of Economics, has studied at ESADE Business & Law School in Barcelona and University of California, San Diego.
Other assignments/positions: Partner Rite Internet Ventures Holding AB, Chairman Skincity Sweden AB and Capron Holding AB. Board member Cidro Finans AB.

Mette Rode Sundstrøm, born in 1967.
Member of the Board of Directors in Lauritz.com A/S since 2017.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders:  No/no
Principal education: Akademiøkonom, Århus Exportakademi, graduated in 1994.
Other assignments/positions:  CEO Lauritz.com Group A/S , CEO of Lauritz.com A/S, Blixtz Holding A/S, QXL Danmark A/S, QXL.no AS and board member Stockholms Auktionsverk AB.

Mette Rode Sundstrøm, born in 1967.
Member of the Board of Directors in Lauritz.com A/S since 2017.
Nationality: Danish.
Independent in relation to Lauritz.com/major shareholders:  No/no
Principal education: Akademiøkonom, Århus Exportakademi, graduated in 1994.
Other current positions: CEO Lauritz.com Group A/S , CEO of Lauritz.com A/S, Blixtz Holding A/S, QXL Danmark A/S, QXL.no AS and board member Stockholms Auktionsverk AB.