Executive Management

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Håkan Lundstedt

Chief Executive Officer and member of the board of directors

President and CEO and member of the Board of Synsam Group since 2015.

Born: 1966

Education: Marketing studies, IHM Business School, Sweden.

Work experience: Previously President and CEO of Mekonomen Group and CEO of Lantmännen AXA. Chairman of XXL ASA.

Other key assignments: Board member of Clas Ohlson AB.

Independence: Not independent in relation to the company, but independent to the company’s major shareholders.

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Krister Duwe

Chief Operating Officer Synsam Group and Managing Director Sweden

Managing Director Sweden since 2016 and COO of Synsam Group since 2022.

Born: 1969

Education: Executive Master in Strategy, M-gruppen. Management Strategy, Finance and Leadership at PEAK HSE. Executive Education, Helsinki, Shanghai and Amsterdam. Leadership training, MiL Institute, Lund, Sweden.

Work experience: CEO of Mekonomen Sverige AB, Managing Director at MECA Sweden AB and BilXtra Sweden AB.

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Hanna Ekstrand

Commercial Director Sweden

Commercial Director Sweden (employed since 2018).

Born: 1982

Education: M.Sc. i Business and Economics, Linköpings University, Sweden. IHM Business School, Sweden.

Work experience: Managing Director Synsam Outlet. Head of Sales B2B på Synsam Sweden. Chief Marketing Officer at Mekonomen Group. Board Member Telge Tillväxt.

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Additionally 22,521 shares refer to holding of closely related person.

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Jimmy Engström

Chief Commercial Officer Synsam Group

Chief Commercial Officer Synsam Group since 2022 (employed since 2015).

Born: 1984

Education: M.Sc. in Economics and Business, Stockholm School of Economics, Sweden.

Work experience: Manager at OPX Partners and Consultant at Boston Consulting Group.

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Jenny Fridh

Chief Communications Officer Synsam Group

Chief Communications Officer since 2025.

Born: 1972

Education: BA. Linköping University, Sweden.

Work experience: Chief Communications and Sustainablity Officer at Synsam Group (2019-2024), Group Director Communications and Sustainability at Scandi Standard AB (publ), Head of Communications at Kronfågel AB, and Scandi Standard AB (publ).

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Linda Hammarstrom

Linda Hammarström

Managing Director Smart Eyewear

Managing Director Smart Eyewear since 2025 (employed since 2015).

Born: 1986Education: B.Sc. in Business and Economics, Stockholm School of Economics, Stockholm, Sweden.Work experience: Consultant at Accenture, Business Developer at Coop Sweden, Head of Operational Excellence & Continuous Improvement, Synsam Group.Holdings of Synsam shares: 1,900 shares.

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Per Hedblom

Chief Financial Officer Synsam Group

Chief Financial Officer since 2017.

Born: 1967

Education: M.Sc. in Industrial Engineering and Management, Chalmers University of Technology, Sweden. MBA. INSEAD, France.

Work experience: CFO at Mekonomen AB, Partner at Centigo, Associate Director at Arkwright, Consultant at Accenture and Business Sweden.

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Ingrid Holm

Managing Director Norway

Managing Director in Norway since 2023.

Born: 1986

Education: MA. Goldsmiths College, University of London, England. BA. University of the Arts London, England.

Work experience: Digital Marketing Manager at Varier Furniture AS.

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Tina Høyer Gaardsholt

Managing Director Denmark

Managing Director Denmark since 2017.

Born: 1977

Education: Studies in Economics, Niels Brock Copenhagen Business College, Denmark. Studies in Business Coaching, Acuity World, Denmark.

Work experience: Head of Sales Nordic at Bang & Olufsen A/S and Retail Director at Telia Denmark.

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Marina Kereklidou

Marina Kereklidou

Creative Director Synsam Group

Creative Director since 2017 (employed since 2016).

Born: 1970

Education: BA. Beckmans College of Design, Sweden.

Work experience: Board member of Marina Kereklidou AB. Fashion stylist for 20 years. Creative Director and clothing designer for BUSNEL clothing brand from 2011 to 2015.

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Jesper Koefoed

Procurement Director Synsam Group

Procurement Director since 2010.

Born: 1968

Education: Higher Commercial Examination (HHX), Lyngby Business School, Denmark. Mini MBA. Probana Business School, Denmark.

Work experience: CEO at Optical Fashion Group A/S, Vice President at Filtenborg and Product Manager at Profil Optik.

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Additionally 46,455 shares refer to holding of closely related person.

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Vesa Mars

Managing Director Finland

Managing Director Finland since 2012.

Born: 1961

Education: M.Sc. in Economics and Marketing, Turku School of Economics and Business Administration, Finland. Managing Director for Digi TV Plus, Managing Director for A-Lehdet Oy, Country Manager for Telia Finland.

Work experience: Managing Director at SF Optical Holding Oy Ab (franchisee of Synsam Group in Finland).

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Olav Torgersen

Chief Optical Officer Synsam Group

Chief Optical Officer since 2018 (employed since 2011).

Born: 1972

Education: BS. in Optometry, University of South-Eastern Norway, Norway.

Work experience: Store Manager at Synoptik, Head of Sales at Rodenstock Norway, Founder/owner of Synsrådgivning AS, optician at Krogh Optik.

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Susanne Westford

Chief Marketing and People & HR Officer Synsam Group

Chief Marketing and People & HR Officer Synsam Group, since 2023 (employed since 2015).

Born: 1972

Education: B.Sc. in Marketing, Business and Economics, Uppsala University, Sweden. M.Sc. in Business Law, Lund University, Sweden.

Work experience: Nordic Marketing & Communication Director for Th1ing Group in London. Nordic Marketing & Communication Manager for Turner Broadcasting, Eurosport (TF1) and Envirotainer (EMEA).

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