KOMPLETT - Key Persons
Job Titles:
- Member of the Board of Directors
- Nordic Product Manager
- Worker Director since 2019, Employee
Anders Odden (born 1978) joined the group in 2007 as Nordic product manager for PC components. Odden currently holds the position as a sales director in Komplett Services, and he has also worked there as a sales manager.
Odden has experience as a sales manager and key account manager
Andreas Westgaard (born 1974) joined the group as commercial director (CCO) in August 2023.
Before joining Komplett Group, Westgaard held various managerial positions at Elkjøp Nordic AS. His most recent role was as CCO, a position he undertook from 2019 after having served as category director consumer electronics and as buying director.
Westgaard also holds substantial industry expertise through his past
Job Titles:
- Member of the Board of Directors
- Ecommerce Sales Specialist at NetOnNet
- Worker Director since 2023, Employee
Anna Fernmo (born 1988) is an ecommerce sales specialist at NetOnNet, where she has been employed since 2021. Before NetOnNet, Fernmo founded and owned her own company.
Fernmo has a bachelor's degree in behavioural science specialising in
sociology from Linköping University. She also has a higher vocational education in web communication and digital copywriting. She was also elected president of the union representatives at NetOnNet in the period 2022-2024.
Fernmo attended nine of nine board meetings in 2023.
Fernmo and related parties held no shares and held no options in Komplett ASA at 1 March 2024.
Job Titles:
- Managing Director Komplett Services
Erlend Stefansson (born 1968) joined the group in June 2022 as CEO for Ironstone and was appointed managing director Komplett Services AS in May 2023.
Prior to Komplett Group, Stefansson held the position of managing director of Arcus AS' spirits division for nine years, where he was responsible for product development, marketing and sales of the group's spirit brands globally, as well as being responsible for production for two years at Arcus' facilities at Gjelleråsen, Norway. Erlend held the position of group director sales in Ringnes AS (part of Carlsberg Group) for four years.
He was the group CEO of Spits ASA from 2006 to 2008, and has held several senior management positions in sales, retail development, marketing and communication. He has three years of experience as a management consultant at McKinsey & Company.
He holds a master of business economics (Siviløkonom) from Norwegian School of Management/Handleshøyskolen BI, with a specialisation in finance.
Stefansson and related parties held 50 847 shares and 254 192 options in Komplett ASA at 1 March 2024.
Job Titles:
- Member of the Board of Directors
- Director since 2022, Not Independent
Fabian Bengtsson (born 1972) has extensive experience in retail and
Fabian Bengtsson is not independent of the company's large shareholder SIBA Invest AB.
Bengtsson and related parties indirectly held 55 581 404 shares in Komplett ASA at 1 March 2024 through his ownership of approximately one third of the votes and shares in SIBA Invest.
Job Titles:
- Member of the Board of Directors
- Board Member of Neddy AS
- Chief Information Officer at Schibsted / ASA
- Director since 2023, Independent
Ingvild Næss (born 1979) is Chief Information Officer at Schibsted
Ingvild Næss is a board member of Neddy AS and heads the data group in the Media Companies National Association. Næss has also served as deputy chairman of the Norwegian Privacy Commission appointed by the government.
Næss attended nine of nine board meetings in 2023.
Næss and related parties held no shares in Komplett ASA at 1 March 2024.
Jaan Ivar Semlitsch (born 1971) joined the group as chief executive officer (CEO) in February 2023.
Before joining Komplett Group, Semlitsch held the position of CEO at Orkla ASA from August 2019 to April 2022. Prior to his role at Orkla ASA, he operated his own consulting firm, Scilla AS. Earlier in his career, he served as the CEO of Elkjøp Nordic from 2013 to 2019. During this period, he was also the managing director of Dixons Carphone International Plc, managing all operations outside the UK.
Semlitsch also has extensive experience in grocery and consumer goods as the CEO of REMA Industrier AS and from various companies in Scandinavia and the UK during his six years as a consultant at McKinsey & Company.
Semlitsch holds a master in business economics (Siviløkonom) from
the Norwegian School of Economics (NHH), and an MBA in Marketing and Finance from Northwestern University.
Job Titles:
- Member of the Board of Directors
- Board Member of Jernia AS
- CEO of Canica AS
- Director since 2023, Not Independent
Jan Ole Stangeland (born 1967) has been the CEO of Canica AS since 2022 and was the CFO of the company since 2001.
Stangeland has a business administration degree from BI Business School. Jan Ole is a board member of Jernia AS and has experience from several board positions, both listed and other companies associated with the Canica Group.
Job Titles:
- Member of the Board of Directors
- Chairman since 2022, Not Independent
Jo Olav Lunder (born 1961) has more than 25 years of broad directorial and executive experience from multiple private and public companies within telecommunications, IT services, business solutions
Jo Olav Lunder is not independent of the company's main shareholder, Canica Invest AS.
Lunder and related parties held 391 777 shares in Komplett ASA at 1 March 2024.
Job Titles:
- Managing Director NetOnNet
Josefin Dalum (born 1983) joined the group in August 2022 as CFO for
Kristin Hødal Torgersen (born 1961) joined Komplett Group in 2021 as
Job Titles:
- Master of Science in Economics and Business Administration from Copenhagen Business School ( CBS ) .
Kristin Hødal Torgersen holds a master of science in economics and
business administration from Copenhagen Business School (CBS).
Torgersen and related parties held 11 835 shares and 189 458 options in Komplett ASA at 1 March 2024.
Markus Solvik (born 1986) joined the group as an executive advisor in
Job Titles:
- Member of the Board of Directors
- Chairman of NetOnNet
- Observer since 2022, Not Independent
Roland Vejdemo (born 1957) has served as the chair of NetOnNet since 2015, as well as the chair of the remuneration committee. Vejdemo has extensive experience from the IT industry, as the former CEO of Compaq Computer AB and Hewlett Packard AB from 2001 to 2010.
Job Titles:
- Member of the Board of Directors
- Board Member of the Ahlsell Group
- CEO of Stockmann Group
- Director since 2023, Independent
Susanne Ehnbåge (born 1979) has been the CEO of Stockmann Group since 2023 and Lindex AB since 2018.
From 2003 to 2018, she was employed at SIBA AB/NetOnNet/NetOnNet Group AB, whereby she was the CEO of SIBA and later on the CEO of NetOnNet Group between 2014-2018.
She has a master's degree in industrial and financial economics from the School of Economics and Commercial Law in Gothenburg and additional board work education from Ahrens.
Susanne Ehnbåge is also a board member of the Ahlsell Group. Previously, she has sat on the boards of Resurs Bank, HiQ International and Mio AB.
Ehnbåge attended nine of nine board meetings in 2023.
Ehnbåge and related parties held no shares in Komplett ASA at 1 March 2024.
Job Titles:
- Chairman of the Nomination Committee
Thomas Røkke (born 1968) joined the group as chief financial officer (CFO) on 1 March 2023.
Since December 2018, Thomas Røkke held the position of group CFO of Saferoad Holding AS based in Oslo, Norway. He has previously held similar senior positions at FristadsKansas Group AB (formerly Kwintet), headquartered in Sweden, and the Danish diversified food business Løgismose Meyers A/S.
Røkke has broad international experience in both operational
Job Titles:
- Managing Director Webhallen
Trygve Hillesland (born 1980) joined Komplett Group in August 2023 as country manager for NetOnNet Norway and was appointed managing director of Webhallen Sverige AB in January 2024.
Hillesland has more than 20 years experience from the electronics retail industry.
Prior to joining NetOnNet, he was managing director Elkjøp Norway AS. Since joining Elkjøp Group in 2002, he has also served as manging director Gigantti Oy AB, property director Elkjøp Nordic, customer care center director Elkjøp Nordic, project director Elkjøp Nordic, and business support director Electro World Czech Republic.
Hillesland and related parties held no shares or options in Komplett ASA at 1 March 2024.