Composition of the Board

Board Members

Alexander Koska

President Fenix Outdoor since 2018

  • Many years of experience in the outdoor sector

Ulf Gustafsson

Board member since 2013

  • Previously CEO of Tretorn AB, Future Trading AB, Gore Scandinavia
  • Previously CEO of Fenix Outdoor AB

Mats Olsson

Board member since 2013

  • Politices magister
  • Previously CEO of Kipling Holding AB, Eight Solutions AB, Custodia AB

Susanne Nordin

Board member since 2016

  • Many years of experience from the Swedish banking sector
  • Degrees in Law & Economics (Stockholm University)

Sebastian Von Wallwitz

Board member since 2016

  • Partner in Schwarz Kelwing Wicke Westpfahl and SKW Schwarz Rechtsanwälte. Specialist in corporate and competition law.
  • PhD in law (University of Freiburg Law School)
  • LL.M. (New York University)

Martin Nordin

Executive Chairman of the Board since 2018

  • Many years of experience from the consulting and financial industry.
  • Employed at Fenix Outdoor AB since 2001
  • Economics (Boston University)
  • MBA (Northwestern University Kellogg Graduate School of Economics)

Rolf Schmid

Board member since 2018

  • CEO of Mammut SportsGroup AG from 1996 – 2016
  • Other board assignments: board member of Mobiliar Genossenschaft, Competec Holding AG, CF Holding AG and some other involvements
  • Lic. Oec. (University of St. Gallen)

Sven Stork

Permanent honorary board member since 2018

  • Civil engineer (KTH Royal Institute of Technology)
  • PhD (Massachusetts Institute of Technology)

Composition of the Board

At the Annual General Meeting on May 2nd, 2024, Ulf Gustafsson, Mats Olsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin, and Rolf Schmid were re-elected. Martin Nordin was re-elected as chairman of the board.

Audit

Since February 18th, 2014, the auditors for Fenix Outdoor International AG have been Ernst & Young AG, with chief auditors Roger Muller and Roman Ottiger.

Corporate Governance Documents