Action XXLLY XXL ASA
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Instrument Inactif

Gouvernance XXL ASA

Actions

XXLLY

US98386J2050

Comité Exécutif: XXL ASA

Dirigeant
Fonctions occupéesDepuis
Nicholas Fox

Nicholas Fox

Chief Executive Officer 04/06/2025
Tolle Olaf Rørvik Grøterud

Tolle Olaf Rørvik Grøterud

Human Resources Officer -
Investor Relations Contact 01/09/2014
Public Communications Contact 01/09/2020
Lars Syse Christiansen

Lars Syse Christiansen

49 ans

Director of Finance/CFO 01/08/2024
Dawid Gosciniak

Dawid Gosciniak

Chief Operating Officer 01/05/2024
Peter Jansson

Peter Jansson

Chief Tech/Sci/R&D Officer 01/11/2023
Emelie Friis

Emelie Friis

Sales & Marketing 01/08/2023

Composition du Conseil d'Administration: XXL ASA

Administrateur
ComitésDepuis
Jon Gausen

Jon Gausen

63 ans

Chairman
Petra Elisabet Axdorff

Petra Elisabet Axdorff

58 ans

Audit Committee
Compensation Committee
Tor Andrin Jacobsen

Tor Andrin Jacobsen

Director/Board Member 01/10/2021
Ronny Blomseth

Ronny Blomseth

58 ans

Director/Board Member
Kjell-Arne Fikerud

Kjell-Arne Fikerud

Director/Board Member 25/09/2023
Kine Ludvigsen

Kine Ludvigsen

Director/Board Member
Ole-Henrik Skirstad

Ole-Henrik Skirstad

Director/Board Member

Anciens Dirigeants et Administrateurs: XXL ASA

Insider
Fonctions occupées
DepuisJusqu'au
Freddy Mikael Sobin
Freddy Mikael Sobin
Chief Executive Officer 01/05/2023 04/06/2025
Cristina Moreno
Cristina Moreno
Director/Board Member - -
Corporate Officer/Principal - 01/06/2025
Stein Alexander Eriksen
Stein Alexander Eriksen
Chief Executive Officer 15/07/2022 01/05/2023
Director of Finance/CFO 01/09/2018 01/08/2024
Helena Henriksen
Helena Henriksen
Director/Board Member 25/09/2023 01/05/2024
Pål Wibe
Pål Wibe
Chief Executive Officer 01/04/2020 15/07/2022
Ulrike Brigitte Köhler
Ulrike Brigitte Köhler
Director/Board Member 01/01/2021 -
Tom Erik Kjønø
Tom Erik Kjønø
Corporate Officer/Principal - 30/06/2020
Sales & Marketing 01/01/2010 -
Andre Sjåsæt
Andre Sjåsæt
Corporate Officer/Principal 01/03/2020 -
Jakob Olsbø
Jakob Olsbø
Sales & Marketing 01/06/2019 -
Adele Bugge Norman Pran
Adele Bugge Norman Pran
Director/Board Member - 01/01/2019
Maria Anna Kristina Aas-Eng
Maria Anna Kristina Aas-Eng
Director/Board Member 01/01/2019 -
Kjersti Helen Hobøl
Kjersti Helen Hobøl
Director/Board Member 01/01/2019 -
Independent Dir/Board Member 01/01/2019 -
Anette Mellbye
Anette Mellbye
Director/Board Member - 01/01/2019
Independent Dir/Board Member - 01/01/2019
Hans Fredrik Steenbuch
Hans Fredrik Steenbuch
Chief Executive Officer 01/05/2007 01/12/2018
Ulf Bjerknes
Ulf Bjerknes
Chief Operating Officer 11/01/2018 01/12/2018
Toni Stigzelius
Toni Stigzelius
Corporate Officer/Principal 01/01/2012 01/09/2018
Krister Fiksdal-Pedersen
Krister Fiksdal-Pedersen
Director of Finance/CFO 01/04/2011 01/08/2018
Anders Fjeld
Anders Fjeld
Chief Operating Officer 01/02/2016 18/01/2018
Janicke Blomsnes
Janicke Blomsnes
Corporate Officer/Principal 01/12/2016 -
Marcus Wibergh
Marcus Wibergh
Chief Operating Officer 01/06/2014 19/02/2016
Kai-Arne Nordhaug
Kai-Arne Nordhaug
Director/Board Member - -
Tore Valderhaug
Tore Valderhaug
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Jarle Bråten
Jarle Bråten
Sales & Marketing 01/01/2000 02/01/2010
Harald Borgen
Harald Borgen
Corporate Officer/Principal 01/01/2010 -
Leif Thoresen
Leif Thoresen
Corporate Officer/Principal 01/01/2010 -
Espen Terland
Espen Terland
Chief Tech/Sci/R&D Officer 01/06/2008 -
Hugo Lund Maurstad
Hugo Lund Maurstad
Director/Board Member 01/01/2004 -
Chairman 06/11/2019 -
Robert Ingberg Iversen
Robert Ingberg Iversen
Founder 01/01/2000 -
Øivind Lønnestad Tidemandsen
Øivind Lønnestad Tidemandsen
Director/Board Member 06/11/2019 -
Chairman 01/01/2000 -
Founder 01/01/2000 -
Independent Dir/Board Member 01/01/2000 -
Tore Thorstensen
Tore Thorstensen
Director/Board Member - -
Independent Dir/Board Member - -
Anders Misund
Anders Misund
Director/Board Member - -
Anders Kjellen
Anders Kjellen
Corporate Officer/Principal - -
Tom Jovik
Tom Jovik
Director/Board Member - -
Sebastian Blom
Sebastian Blom
Corporate Officer/Principal 01/01/2022 -
Andreas Nyheim
Andreas Nyheim
Public Communications Contact - -
Mernosh Saatchi
Mernosh Saatchi
Director/Board Member - -
Independent Dir/Board Member - -
Björn Einar Håkan Lundstedt
Björn Einar Håkan Lundstedt
Chairman - -
Kari Ekelund Thørud
Kari Ekelund Thørud
Director/Board Member - -
Stine Trygg-Hauger
Stine Trygg-Hauger
Corporate Officer/Principal - -
Ingrid Aina Osmundsen
Ingrid Aina Osmundsen
Director/Board Member - -
Independent Dir/Board Member - -
Anna Birgitta Attemark
Anna Birgitta Attemark
Director/Board Member - -
Independent Dir/Board Member - -
Krister A. Pedersen
Krister A. Pedersen
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme3

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme6
Femme1

Profil Société

Logo XXL ASA
XXL ASA, anciennement Megasport AS, est un détaillant norvégien d'équipements de sport et de loisirs. La société vend ses produits en ligne et dans plus de 90 magasins dans les pays nordiques et en Autriche. Son portefeuille de produits comprend une gamme de produits pour le sport, la chasse, le ski, le vélo et d'autres activités de plein air, ainsi que des vêtements de sport, des chaussures, des produits de santé et de remise en forme et des produits de technologie sportive. Les activités de XXL ASA sont réparties en cinq segments géographiques : Norvège, Suède, Finlande, Danemark, Autriche, ainsi que le segment du siège et de la logistique. L'entreprise possède plusieurs filiales, dont XXL Sport og Villmark AS, XXL Sports & Outdoor Gmbh, XXL Sports & Outdoor OY et XXL Sports & Outdoor OY.
Employés
2 959
Secteur
-
Plus d'informations sur la société

Départs de Personnes Clées

Freddy Mikael Sobin
-
Freddy Mikael Sobin

Chief Executive Officer

01/05/2023 04/06/2025

Stein Alexander Eriksen
-
Stein Alexander Eriksen

Chief Executive Officer

15/07/2022 01/05/2023

Pål Wibe
-
Pål Wibe

Chief Executive Officer

01/04/2020 15/07/2022

Hans Fredrik Steenbuch
-
Hans Fredrik Steenbuch

Chief Executive Officer

01/05/2007 01/12/2018

Hugo Lund Maurstad
-
Hugo Lund Maurstad

Chairman

06/11/2019 -

Øivind Lønnestad Tidemandsen
-
Øivind Lønnestad Tidemandsen

Björn Einar Håkan Lundstedt
-
Björn Einar Håkan Lundstedt

Chairman

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