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Arcus ASA (ARCUS.OL)

ARCUS.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Michael Holm Johansen

Chairman of the Board

Kenneth Hamnes

2015 Group Chief Executive Officer

Sigmund Toth

2016 Group Chief Financial Officer

Christian Granlund

2017 Chief Executive Officer of Vectura AS

Claes Lindquist

2000 Chief Executive Officer Vingruppen i Norden (Wine Sweden and Finland)

Bjorn Delbaek

2015 Group Director of Human Resources

Per Bjorkum

2013 Group Director of Investor Relations and Communications

Erik Bern

2013 Group Director of Supply Chain and Purchasing

Thomas Patay

2008 Group Director, Wine Norway

Erlend Stefansson

2012 Group Director, Spirits

Trond Berger

60 Director

Eilif Due

62 2010 Director

Ann-Beth Freuchen

46 2017 Director

Kjell Greni

2014 Director, Employee Representative

Erik Hagen

2014 Director, Employee Representative

Stein Hagen

60 2017 Director

Hanne Refsholt

2016 Director

Leena Saarinen

56 2016 Director

Ingrid Skistad

2016 Director, Employee Representative

Biographies

Name Description

Michael Holm Johansen

Mr. Michael Holm Johansen serves as Chairman of the Board of Directors of Arcus ASA. He has been Member of the Company's Board since August 24, 2016. He holds a Master’s degree from Northwestern University – Kellogg School of Management (1983), and a HA degree from Copenhagen Business School (1979). He is Vice Chairman of the Board of Dagrofa and KFI, and Member of the Board of Tiffon SA, among others. Previously, he was also President Central and Southern Europe at The Coca-Cola Company (2006-2011) and President, South East Europe at The Coca-Cola Company (2003-2006), among others.

Kenneth Hamnes

Mr. Kenneth Hamnes has served as Group Chief Executive Officer of Arcus ASA since August 2015. He was Chief Executive Officer of Maarud (2009-2015), Sales Director at Orkla-owned Stabburet (2006-2009) and Bakers (2004-2006), and Consultant and Project Manager at Boston Consulting Group (2000-2004), among others. He holds a degree in Economics and Business Administration.

Sigmund Toth

Mr. Sigmund Toth has served as Group Chief Financial Officer of Arcus ASA since September 2016. He holds a degree in Economics and Business Administration from ESSEC Business School. He was Head Business Controller and Treasurer at ArcusGruppen (2015-2016), Associate and Engagement Manager at McKinsey (2012-2015), and Head of Sales Controlling and Business Controlling at Procter & Gamble (2011-2012).

Christian Granlund

Mr. Christian Granlund has been appointed Chief Executive Officer of Vectura AS at Arcus ASA effective as of no later than August 1, 2017. For the last nine years Christian Granlund has worked at Ringnes, the leading Norwegian brewery. His former positions include planning director, plant director Farris, logistics director and recently VP sales on-trade. He has a master degree from BI Norwegian Business School.

Claes Lindquist

Mr. Claes Lindquist has served as Chief Executive Officer Vingruppen i Norden (Wine Sweden and Finland) of Arcus ASA since 2000. He established Vingruppen in 1992. He was Member of the Management in Hexagon AB (1994-2000), and has experience from positions in Indutrade, VBG and Svedberg i Dalstorp, among others.

Bjorn Delbaek

Mr. Bjorn Delbaek has serves as Group Director of Human Resources of Arcus ASA since June 2015. He completed a Master’s program in Human Resources and attended Krigsskole. Previously, he was Director of Human Resources at Vectura, Human Resources Director and Vice President at Ringnes and Carlsberg, among others.

Per Bjorkum

Mr. Per Bjorkum has served as Group Director of Investor Relations and Communications at Arcus ASA since January 2013. He holds a Master of Business Administration degree and a degree in Economics and Business Administration. He previously was Partner in First House (2009-2012), Director at Trolltind Kommunikasjon (2003-2009) and GCI Monsen (2000-2003), among others.

Erik Bern

Mr. Erik Bern has served as Group Director of Supply Chain, Purchasing and Property of Arcus ASA since October 2013. He is Engineer. He previously was Chief Executive Officer of Vectura AS, Factory Manager (2000-2003), Technical Director at Ringnes (1999-2008) and Sales Director at Landteknikk (1986-1999).

Thomas Patay

Mr. Thomas Patay has served as Group Director, Wine Norway at Arcus ASA since January 2008. He has been Member of the Group Management since 2008. He was Managing Director of Bibendum from 2003 to 2008. He had management positions in sales and marketing for FMCG in Norway and internationally, including Marketing director of Steen & Strom ASA. He holds a Bachelor of Arts degree in Marketing.

Erlend Stefansson

Mr. Erlend Stefansson has served as Group Director, Spirits at Arcus ASA since August 2012. He has been Member of the Group Management since 2012. He was Sales director at Ringnes from 2008 to 2012, Chief Executive Officer (CEO) of Spits ASA from 2006 to 2008, CEO of Virtual Garden/Staal between 2003 and 2006, and between 1993 and 2003 he held various roles in sales, marketing and consulting (including at McKinsey from 1993 to 1996).

Trond Berger

Mr. Trond Berger serves as Member of the Board of Directors of Arcus ASA. He is Certified Public Accountant (1984) and holds a degree in Economics and Business Administration from Handelshoyskolen BI (1981). He has been Chief Financial Officer at Schiebsted ASA and Investment Director at Stormbull. Previously, he also was Chief Financial Officer and Group Director for Strategy and Business Development at Nycomed ASA and Nycomed Amersham (1997-1998), as well as Partner at Arthur Andersen (1981-1992).

Eilif Due

Mr. Eilif Due has served as Member of the Board of Directors of Arcus ASA since 2010. He holds a Master of Science degree in Civil Engineering from Norges Tekniske Hoyskole (1977). He is also Chairman of the Board of Hoff SA and Member of the Board of Norske Skog ASA. Previously, he was Chairman of the Board of Vectura AS (2013-2014), Development Director of St.Olav Hospital phase 1 (2002-2007) and Project and Shipyard Director of Aker Verdal AS (1988-2002).

Ann-Beth Freuchen

Kjell Greni

Mr. Kjell Arne Greni has served as Employee Representative on the Board of Directors of Arcus ASA since 2014. He also serves as Senior Security Representative at Vectura AS, Union Representative, and professional Driver at Vectura AS. He is also Employee Representative on the Board of Directors of Vectura AS. He previously was Senior Security Representative at Arcus-Gruppen AS (1992 – 2014) and professional drover at Luxor Radio og TV (1972 – 1976).

Erik Hagen

Mr. Erik Hagen has served as Director, Employee Representative of Arcus ASA since 2014. He also serves as Member of the Board of Sentralstyret NNN, DeFacto, Nasjonalt styre NNN, and MiA, among others.

Stein Hagen

Hanne Refsholt

Ms. Hanne Refsholt has served as Member of the Board of Directors of Arcus ASA since August 24, 2016. She also serves as President of TINE SA (since 2005), Chairman of the Board of Rode Kors Sentrene, Oslo Rode Kors, as well as Member of the Board of Tankesmien Agenda, NHO Mat & Drikke, and Dagligvareleverandørenes Forening (DLF). She previously was also Vice President at TINE SA (2001-2005), among others.

Leena Saarinen

Ms. Leena Saarinen has served as Member of the Board of Directors of Arcus ASA since August 24, 2016. She holds a Master of Science degree in Food Technology from the University of Helsinki. She also serves as Chairman of the Board of Palmia Oy, Suomen fromFinland.fi Oy, and Verso Food Oy, and as Member of the Board of QT Group Oy, Etterplan Oyj and Markkinointijohdon ryhma ry MJR. Previously, she was Member of the Board of Digia Oyj, Virvo Oy and Helsingin Mylly Oy, among others. She was also Chief Executive Officer of Altia Corporation Oy (2005-2007).

Ingrid Skistad

Ms. Ingrid Elisabeth Skistad has served as Employee Representative on the Board of Directors of Arcus ASA since October 24, 2016. She holds a Master of Science degree in Brewery and distillation from Heriot-Watt University (2011) and a Master of Science degree in Chemistry and Biotechnology from Norges Teknisk-Naturvitenskapelige Universitet – NTNU (2008). She also serves as Chairman of the Board iBrygging AS, and Product Developer at Arcus AS. Previously, she was Staff Engineer at Norwegian Institute of Public Health, department for biopharmaceutical manufacturing (2010) and Project member at FMC BioPolymer AS / Nova Matrix AS (2008-2010).