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Cloetta AB (CLOEb.ST)

CLOEb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Lilian Fossum Biner

56 2016 Independent Chairman of the Board

Henri de Sauvage Nolting

56 2017 President, Chief Executive Officer

Marcel Mensink

47 2017 President Operations

Regina Ekstrom

55 2015 Senior Vice President Human Resources

Jacob Broberg

54 2012 Senior Vice President Corporate Communications and Investor Relations

Johnny Engman

41 2012 Senior Vice President Corporate Development and M&A

Michiel Havermans

45 2018 Senior Vice President Cloetta International

Thomas Biesterfeldt

38 2018 Chief Marketing Officer

Christian Boas Linde

50 2018 President Cloetta Denmark and Norway

Ewald Frenay

55 2017 President Cloetta Middle

Ville Perho

39 2015 President Cloetta Finland

Katarina Tell

48 2018 President Cloetta Sweden

Oskari Vidman

42 2018 Chief Pick&Mix Officer

Lena Gronedal

56 2008 Director, Employee Representative, LIVS

Mikael Strom

57 2016 Director, Employee Representative, PTK Ledarna

Camilla Svenfelt

37 2016 Director

Mikael Svenfelt

52 2008 Director

Mikael Aru

65 2017 Independent Director

Lottie Knutson

54 2015 Independent Director

Alan McLean Raleigh

59 2018 Independent Director

Mikael Norman

60 2015 Independent Director

Biographies

Name Description

Lilian Fossum Biner

Ms. Lilian Fossum Biner has been Independent Chairman of the Board of Directors of Cloetta AB since April 12, 2016. She previously was as Independent Member of the Board of Directors at Cloetta AB from April 11, 2013 to December 18, 2014. She also serves as Board member of Nobia AB, L E Lundbergforetagen AB, a-connect AG and Givaudan SA. She has earlier worked at Mc Kinsey & Co Inc, AB Electrolux as Senior VP and HR Director and Axel Johnson AB as VP and CFO. She holds Master of Science in Business Economics from Stockholm School of Economics, Sweden.

Henri de Sauvage Nolting

Mr. Henri de Sauvage Nolting has been appointed President and Chief Executive Officer of Cloetta AB effective as of February 15, 2017. Henri de Sauvage Nolting holds M.Sc. in Chemistry from Amsterdam University and M.Sc. in Chemical Engineering from the Technical University Twente and a post doc in business administration from the University of Leuven. Before joining Cloetta he was Executive Vice President of Arla in Sweden, Denmark and Finland and has between 1989 and 2013 held several positions within sales, marketing and production in Unilever in the Nordics, the Netherlands, the UK and China. His last position in Unilever was as CEO of the Nordics. He is Board Member of Agra industrier Norway.

Marcel Mensink

Mr. Marcel Mensink has been appointed President Operations at Cloetta AB, effective as of October 1, 2017. He holds a Bachelor of Science in Food Technology from van Hall Institute Netherlands and a Master of Business Administration from University of Canterbury United Kingdom. He previously was Supply Director, Mars Supply Petcare Europe. He also held several leading positions within Mars in the different business units Petcare, Food and Chocolate; was Supply Director Mars Care & Treats Europe; Plant director Mars Food UK, and held several different operational roles within Mars Chocolate.

Regina Ekstrom

Ms. Regina Ekstrom has been appointed Senior Vice President Human Resources at Cloetta AB, effective as of January 1, 2015. She was Human Resources and Communication Director for Cloetta Scandinavia from 2004 till 2014. Previously, she was SVP Human Resources Nordic at Findus (2000-2004), HR Manager Sweden/Nordic at Nestle (1995-2000), Trainee, Product Manager, Human Resources Manager, Marketing Manager at Mars Sweden and UK (1987-1995). She is Member of the Board of LI. She holds a Bachelor of Science degree in Business Administration and Economics from Lunds universitet.

Jacob Broberg

Mr. Jacob Broberg has served as Senior Vice President Corporate Communications and Investor Relations at Cloetta AB since February 16, 2012. He holds Bachelor of Arts degree in Political Science and Economics from Lunds Universitet. He previously was Senior Vice President Corporate Communications at LEAF (2010-2012), Vice President Corporate Communications at TeliaSonera (2008-2010), Senior Vice President Corporate Affairs and Communication at V&S Vin & Sprit AB (2005-2008), Vice President Media Relations at Electrolux (2001-2005) and Vice President Corporate Communication at Lansforsakringar (2000-2001). He also held various positions within Moderaterna, for example as Head of Media Relations and Information (1989-2000).

Johnny Engman

Mr. Johnny Engman has served as Senior Vice President Corporate Development and M&A at Cloetta AB since May 1, 2012. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (the Stockholm School of Economics). He was Director at Nordic Capital Advisory AB (2004-2012), Management Consultant at McKinsey & Company (2001-2004) and Board Member of StudentConsulting AB (2006-2010), Luvata Ltd. (2007-2009) and Saferoad AS (2008-2013).

Michiel Havermans

Mr. Michiel Havermans has been appointed Senior Vice President Cloetta International at Cloetta AB, effective as of March 1, 2018. He previously was Regional Director sales and marketing for Europe, Middle East and Americas at United Dutch Breweries (UDB); Export Director, Country Manager UK and Managing Director Vietnam and the Philippines at Perfetti van Melle. Michiel Havermans has a M.Sc. in Economics from Erasmus University in Rotterdam.

Thomas Biesterfeldt

Mr. Thomas Biesterfeldt has been Chief Marketing Officer of Cloetta AB since May 1, 2018. He previously was Marketing Director at L´Oreal Paris in the Nordics; Marketing and Product manager in L´Oreal Paris in Germany, Sweden and Denmark. He holds MBA from Hamburg University of Applied Sciences.

Christian Boas Linde

Mr. Christian Boas Linde has been President Cloetta Denmark and Norway at Cloetta AB since January 1, 2018. He has been employed by Cloetta since 2013. He holds M.Sc. Economics, University of Aarhus, Denmark. He is Board member of Crispy Foods International A/S, Nakskov Mills Foods A/S and Anne Linde ApS. Previously, he was Country Director for Mars Danmark A/S, 2008–2013, and various commercial positions in PepsiCo, 2002-2008, HJ Heinz UK, 1999–2002, and Arla Foods, 1993–1996.

Ewald Frenay

Mr. Ewald Frenay has served as President Cloetta Middle at Cloetta AB since February 16, 2012. He was also President Export Markets from June 16, 2016 till March 1, 2017 and Interim President Cloetta Italy from September 1, 2016 till September 5, 2017. He holds a Master of Science degree in Economics from Erasmus Universiteit Rotterdam (the Erasmus University of Rotterdam) in Netherlands. He previously served at LEAF, which he joined in 2000. He was President Middle (2011-2012), Chief Marketing Officer and Senior Vice President Sales Rest of the World at LEAF (2008-2011). He also served in the LEAF Executive Committee from 2008 to 2012. He was also Vice President Enjoyment (2005 - 2007), Marketing Director Sugar Confectionery Division (former subsidiary CSM, 2004-2005), and Marketing Director RBV Leaf The Netherlands (former subsidiary CSM, 2000-2004). He held several marketing and sales functions within Mars Inc.; European Franchise Manager SNICKERS (1997-1999), Divisional Sales Manager at Snackfood (1995-1997), held Brand Manager roles in Snack and Petfood (1990-1995), and was Management Trainee (1989-1990).

Ville Perho

Mr. Ville Perho has been President Cloetta Finland at Cloetta AB since July 20, 2015. He holds Master of Science degree from Turku School of Economics, Finland. He is Co-owner and board member of Varastoaura Oy. Previously, he was Sales Director Cloetta Finland, 2010–2015, Category Development Manager at Leaf, 2004–2010, Global Account Manager Lidl at Leaf, 2007–2009.

Katarina Tell

Ms. Katarina Tell has been appointed President Cloetta Sweden at Cloetta AB effective as of July 1, 2018. Katarina Tell has recently been General Manager Findus Sweden. She has previously been working at both Kraft Heinz and Findus where she, among others, held positions as General Manager Kraft Heinz Northern and Eastern Europe, Retail Sales Manager Kraft Heinz Sweden and Business Development Manager Findus. Katarina Tell holds a BS in Marketing and Administration from Lund University and a Master’s degree in Food Nutrition from Umea University. She is Board Member of Livsmedelsforetagen and Frozen Cocktails International AB.

Oskari Vidman

Mr. Oskari Vidman has been Chief Pick&Mix Officer at Cloetta AB since April 1, 2018. He has been employed by Cloetta since 2015. He holds Master degree in marketing and economics University of Vasa, Finland. He previously was Sales Director Cloetta Finland October 2015 – March 31, 2018. He held various sales and marketing roles British American Tobacco in the Nordic countries such as General Manager Norway and Finland.

Lena Gronedal

Ms. Lena Gronedal has served as Director, Employee Representative, LIVS at Cloetta AB since November 5, 2008. She is Factory Operative at Cloetta Sverige AB.

Mikael Strom

Mr. Mikael Strom has been Director, Employee Representative, PTK Ledarna at Cloetta AB since 2016. He is Department Manager, Cloetta Sverige AB.

Camilla Svenfelt

Ms. Camilla Svenfelt has been Director of Cloetta AB since April 12, 2016. She holds B.A. from Stockholm University. She is also Board Member of AB Malfors Promotor and a deputy board member of the Hjalmar Svenfelt Foundation. She works as an accountant at AB Malfors Promotor.

Mikael Svenfelt

Mr. Mikael Svenfelt has been Member of the Board of Directors of Cloetta AB since August 25, 2008. Mr. Svenfelt is Marketing and Business Economist, Tibbleskolan and has undertaken various Law studies, Folkuniversitetet. He currently holds several other posts, including Chief Executive Officer and Board Member of AB Malfors Promotor. His previous assignments include senior positions at Nicator Group, Rollox AB, Dell Financial Services and GE Capital Equipment Finance AB. He was also Chairman of Fjarilshuset Haga Tradgard AB and Board Member of Fjarilshuser Haga Tradgard Cafe AB.

Mikael Aru

Mr. Mikael Aru has been Independent Director at Cloetta AB since April 4, 2017. He holds B.Sc., in Business Administration, Linkoping University. He is also Board Chairman of Paulig Group Ltd, Fuchs Gewurze Gruppe AG, CCS Healthcare Nordic AB and AB Axel Granlund, as well as Board member of Electra Gruppen AB, Stenstroms Skjortfabrik, Dr Per Hakanssons Stiftelse and Gorthon Stiftelsen. He previously was CEO of Procordia Food Sverige, as well as held leading positions in Kraft Foods and Nestle.

Lottie Knutson

Ms. Lottie Knutson has been Independent Director at Cloetta AB since April 23, 2015. She studied at Journalism at Stockholm University, L’Universite Paris IV, Diplome de culture Francaise. She is also Board member of Scandic Hotels, Stena Line, STS Alpresor, Swedavia and Talently. She is active as a writer and advisor in the areas of leadership, crisis management and tourism. She has previously worked as Director of Communications at Fritidsresor Group for the Nordic countries, in the SAS Group’s communications department, as a journalist at Svenska Dagbladet and as a communications consultant, at JKL, among others.

Alan McLean Raleigh

Mr. Alan McLean Raleigh has been Independent Director of Cloetta AB since April 16, 2018. He holds BSc Hons Production Engineering and Production Management, University of Strathclyde. He is Board chairman of Robinson plc. previously, he was Executive Vice President, Personal Care Supply Chain, Unilever.

Mikael Norman

Mr. Mikael Norman has been Independent Director at Cloetta AB since April 23, 2015. He holds Bachelor of Laws from Stockholm University. He is Member of the Board of Byggmax Group AB, Bonava AB, Swedavia AB and Bravida Holding AB and Chairman of the Audit Committee of Bravida Holding AB, Bonava AB and Swedavia AB. He was Chief Financial Officer (CFO) at Nobia. He has previously worked as Group Controller at Electrolux, as a tax lawyer at Price Waterhouse and as a judge at the Administrative Court and the Administrative Court of Appeals in Stockholm.