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Cloetta AB (CLOEb.ST)

CLOEb.ST on Stockholm Stock Exchange

29.30SEK
18 Dec 2017
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0.50kr (+1.74%)
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Summary

Name Age Since Current Position

Lilian Fossum Biner

55 2016 Independent Chairman of the Board

Henri de Sauvage Nolting

55 2017 President, Chief Executive Officer

Danko Maras

54 2017 Chief Financial Officer

Regina Ekstrom

54 2015 Senior Vice President Human Resources

Jacob Broberg

53 2012 Senior Vice President Corporate Communications and Investor Relations

Johnny Engman

40 2012 Senior Vice President Corporate Development and Mergers & Acquisitions

Erwin Segers

50 2012 Chief Marketing Officer

Marcel Mensink

46 2017 President of Operations

Dani Evanoff

41 2017 President Candyking

Ewald Frenay

54 2016 President Cloetta Middle and Interim President Cloetta Italy and Export Markets

Lars Pahlson

58 2012 President Cloetta Scandinavia

Ville Perho

38 2015 President Cloetta Finland

Lena Gronedal

55 2008 Director, Employee Representative, Swedish Food Workers’ Union (LIVS)

Mikael Strom

56 2016 Director, Employee Representative, PTK Ledarna

Camilla Svenfelt

36 2016 Director

Mikael Svenfelt

51 2008 Director

Mikael Aru

64 2017 Independent Director

Lottie Knutson

53 2015 Independent Director

Mikael Norman

59 2015 Independent Director

Adriaan Nuehn

64 2012 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 Thule Group AB, 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 at 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 and Strategic Advisor at Arla Foods amba.

Danko Maras

Mr. Danko Maras has been appointed Chief Financial Officer of Cloetta AB effective as of February 16, 2017. He no longer serves as Interim President and Chief Executive Officer of Cloetta AB effective as of February 14, 2017. He has held the position since September 1, 2016. He has previously been Chief Financial Officer of Cloetta AB since February 16, 2012. He has also been appointed Interim Chief Executive Officer of Cloetta Italy at the Company effective as of June 2016. He holds a Bachelor of Science degree in Business Administration and Economics from Uppsala Universitet (the Uppsala University). He previously was Chief Financial Officer at LEAF (2010-2012), Chief Financial Officer/Chief Operating Officer of Unilever Nordic (2007-2010), Vice President Finance Supply Chain at Unilever North America (2004-2006), Head of Unilever Corporate Finance Western Europe & Personal Assistant to Group Treasurer Unilever Head Office, the Netherlands (2000-2003), Chief Accountant at Unilever Cosmetics International Switzerland (1997-2000), Corporate Auditor at Unilever (1993-1996), and Management Trainee at Unilever Sweden (1992-1993). He is Board Member of Mr Green & Co AB (publ) and Highwood AB.

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 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 a 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 Mergers & Acquisitions at Cloetta AB since May 1, 2012. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (the Stockholm School of Economics). He 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).

Erwin Segers

Mr. Erwin Segers has served as Chief Marketing Officer of Cloetta AB since March 1, 2012. He holds a Master of Science degree in Business and Economics from Universiteit Antwerpen (the University of Antwerp) in Belgium. He previously held several other posts, including Marketing Director at LEAF Holland (2010-2012), Senior Marketing Director at Philips (2006-2010) and Marketing Director at Cadbury Netherlands (2002-2006). He also held several senior positions in marketing and sales at Sigma Coatings, Hero and Maxxium (1990-2002).

Marcel Mensink

Mr. Marcel Mensink has been appointed President of Operations of Cloetta AB, effective as of October 1, 2017. He holds a Master’s degree in Food Technology and a Master of Business Administration degree. He has worked at Mars since 1998 in three different business areas: confectionary, groceries and pet food, in positions such as Operations Shift Manager at chocolate factory in Veghel and Manufacturing Director at Mars’ food factories in the United Kingdom. He joins the Company from a position of Supply Director for Mars’ Petcare in Europe.

Dani Evanoff

Mr. Dani Evanoff has been President Candyking at Cloetta AB since May 2017. He previously was CEO of Candyking, June 2016 – April 2017, President New Business at Candyking Holding, 2010-2013, President of Candyking Sweden, 2008 – 2010, Founder of Godisprinsen, 2005 – 2008 and responsible of social projexts at Lugna Gatan, Fryshuset, Stockholm, 1997 – 2003.

Ewald Frenay

Mr. Ewald Frenay has served as President Cloetta Middle at Cloetta AB since February 16, 2012. He has also been Interim President Cloetta Italy since September 1, 2016 and Export Markets since June 16, 2016. 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).

Lars Pahlson

Mr. Lars Pahlson has served as President Cloetta Scandinavia at Cloetta AB since February 16, 2012. He holds a Bachelor of Arts degree in Economics and Marketing from Vaxjo universitet (the Vaxjo University) in Sweden, and a PED degree from IMD Lausanne, Switzerland. He currently also serves as Board Member of DLF Serviceaktiebolag, Abdon Mills Group, GS1 Sweden AB and Clear On AB. He previously held several other posts, including President Scandinavia at LEAF (2008-2012), President Campbells Nordic (2005-2008), Senior Vice President at Carlsberg Nordic (2001-2005), Managing Director at Falcon Brewery (1998-2001), Vice President at Nestle Nordic BU Findus (1996-1998), Marketing Director at Nestle Sweden (1994- 1996), among others. He alos held various positions within Marketing and Sales at Nestle in Sweden and Switzerland (1982-1994).

Ville Perho

Mr. Ville Perho has been President Cloetta Finland at Cloetta AB since July 20, 2015. He holds Master of Science 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.

Lena Gronedal

Ms. Lena Gronedal has served as Director, Employee Representative, Swedish Food Workers’ Union (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 at 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 and has undertaken various Law studies, Folkuniversitetet. He currently holds several other posts, including Chief Executive Officer and Board Member of AB Malfors Promotor, Chairman of Fjarilshuset Haga Tradgard AB and Board Member of Fjarilshuser Haga Tradgard Cafe AB. His previous assignments include senior positions at Nicator Group, Rollox AB, Dell Financial Services and GE Capital Equipment Finance AB.

Mikael Aru

Mr. Mikael Aru has been Independent Director at Cloetta AB since April 4, 2017. He holds B.Sc., in Business Administration, Linkopings University. He is also Board Chairman of Paulig Group Ltd, CCS Healthcare Nordic AB and AB Stenstroms skjortfabrik, as well as Board member of Electra Gruppen AB and Blentagruppen AB. 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, Actic, Careereye and Wise Group. She is active as a writer and advisor in the areas of leadership, change and crisis management. 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.

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 and Bravida Holding AB and Member of the Audit Committee of Bravida Holding 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.

Adriaan Nuehn

Mr. Adriaan Nuehn has served as Independent Member of the Board of Directors of Cloetta AB since February 15, 2012. He holds a Master of Business Administration degree from the University of Puget Sound in Tacoma, Washington, the United States, and a Bachelor of Arts degree in Business Administration from Hogere Economische School in Eindhoven, the Netherlands. He currently also serves as Chairman of Sligro Food Group N.V. and Takeaway.com N.V., as well as Board Member of Anglovaal Industries Ltd. and WWF the Netherlands. He previously held several other posts, including Executive Vice President of Sara Lee Corporation, Chief Executive Officer and Chairman of Sara Lee International and President Global Coffee and Tea Division of Sara Lee, Area Manager Scandinavia of Procter & Gamble, and Managing Director of Procter & Gamble in Austria, among others.