Edition:
United Kingdom

Scandi Standard AB (publ) (SCST.ST)

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Summary

Name Age Since Current Position

Per Harkjaer

61 Independent Chairman of the Board

Leif Bergvall Hansen

52 Chief Executive Officer, Managing Director

Anders Hagg

49 2016 Chief Financial Officer

Per Jensen

56 Chief Operating Officer

Mark Hemmingsen

44 2016 Country Manager, Denmark

Magnus Lagergren

58 Country Manager, Sweden and Finland

Tommi Saksala

49 Director, Group Live Operations

Fredrik Strommen

47 2015 Country Manager, Norway

Vincent Carton

60 2018 Director

Oystein Engebretsen

38 2017 Director

Gunilla Aschan

58 2018 Independent Director

Michael Parker

65 2014 Independent Director

Karsten Slotte

65 2014 Independent Director

Helene Vibbleus Bergquist

60 2014 Independent Director

Biographies

Name Description

Per Harkjaer

Mr. Per Harkjaer serves as Independent Chairman of the Board at Scandi Standard AB (publ). He has been Director of the Company since 2014. He holds a Bachelor’s degree in International Marketing, Copenhagen Business School, Denmark. He is also Chairman of Make-A-Wish Foundation. He was previously Group CEO of United Coffee, Findus Group and Toms Confectionery Group.

Leif Bergvall Hansen

Mr. Leif Bergvall Hansen serves as Chief Executive Officer and Managing Director of Scandi Standard AB (publ). He has been in Group Management since 2013. He holds Master of Science degree from Copenhagen Business School, Denmark, including a period at Stanford Business School, the United States. He was previously Head of Division at Nestle and CEO of Bisca A/S.

Anders Hagg

Mr. Anders Hagg has been appointed Chief Financial Officer at Scandi Standard AB (publ), effective as of December 2016. He has previously been CFO for Arla Foods Ltd, UK and was previously CFO for Arla Foods in Sweden for 4 years. Anders has experience from senior positions in the food industry. He has been with Arla since 2010. Previously, he was in the Unilever group during 15 years, in several senior positions within finance in different markets and countries. He was Finance Director, Unilever Ice Cream Europe; Company Controller, Unilever Foods Nordic; Manager, Financial Planning & Analysis, Unilever Mexico; Senior Auditor, Unilever Corporate Audit, the Netherlands. He has MBA from Gothenburg School of Economics.

Per Jensen

Mr. Per Alan Jensen serves as Chief Operating Officer of Scandi Standard AB (publ). He joined Group Management in 2013. He holds Bachelor of Science degree in Technology, University of Odense, Denmark. He is also Board Member of Farm Food A/S. Previously, he was Factory Manager at Rose Poultry A/S.

Mark Hemmingsen

Mr. Mark Hemmingsen has been appointed Country Manager, Denmark at Scandi Standard AB (publ), effective as of August 1, 2016. He previously was Chief Commercial Officer at Rynkeby Foods A/S, where for the last three years he was responsible for sales and marketing. Before that, he was Sales Director in Rynkeby for three years. He also held leading positions in sales and marketing at Merrild Kaffe A/S and was Product Manager at Bahncke A/S. He holds a degree from University of Southern Denmark and completed Executive Management Program, INSEAD.

Magnus Lagergren

Mr. Magnus Lagergren serves as Country Manager, Sweden and Finland at Scandi Standard AB (publ). He has been in Group Management since 2014. He holds Master of Science in Economics and Technology, University of Agriculture, Sweden. He is also Board Member of Svenska Retursystem AB and Dagligvaruleverantorernas Forbund (DLF). He was previously Chairman and Managing Director, Dalsjofors Holding AB; Managing Director, Swedish Meats cooperative/Scan AB/HKScan and held management positions within Swedish Meats and Scan AB.

Tommi Saksala

Mr. Tommi Saksala serves as Director, Group Live Operations of Scandi Standard AB (publ). He joined Group Management in 2014. He holds Master of Science degree in Agricultural Economics & Management, University of Helsinki, Finland. He was previously international broiler industry supply chain management consultant, Pomicon Oy Ltd; Director, poultry meat supply chain live operations, A-Touttajat Oy (Atria Group plc).

Fredrik Strommen

Mr. Fredrik Strommen has been appointed Country Manager, Norway at Scandi Standard AB (publ), effective as of March 2, 2015. Most recently, Fredrik was at Orkla, where he was previously the CEO of the group's biscuits operations in Norway. He was Director of Orkla Commercial Excellence ASA. Fredrik has almost 20 years' experience of various senior posts in the convenience goods trade. He was also country manager at Saetre AS and KiMs Norge AS. In the last year at Orkla, Fredrik was responsible for the integration between the Saetre AS, Nidar AS and KiMs Norge AS operations with Orkla Confectionery & Snacks Norge. In addition, he was responsible for the merging of the sales operations for the former Stabburet AS and Rieber & Son Norge AS into Orkla Foods Norge. He holds Master of Science degree, Norwegian School of Economics.

Vincent Carton

Mr. Vincent Carton has been Director of Scandi Standard AB (publ) since May 22, 2018. He holds Bachelor of Commerce at University College Dublin, CIMA Chartered institute of Management Accountants. He is Managing director of Manor Farm, Member of Foodwise 2025 (Irish Agriculture and food Industry strategy committee), Board member of MII (Meat Industry Ireland), Member of the consumer foods, meat and livestock advisory boards of Bord Bia (Ireland’s food Marketing Organization). Previously, he was Managing director of Manor Farm since 1998.

Oystein Engebretsen

Mr. Oystein Engebretsen has been Director of Scandi Standard AB (publ) since April 25, 2017. He holds Master of Science in Business, Major in Finance, from BI Norwegian School of Management (Sandvika/Oslo). He is Board Member of Projektengagemang Sweden AB and Investment Manager at Investment AB Oresund. Previously, he was Board member Investment AB Oresund, Project Manager Viking Sverige AB and HQ Bank, Corporate Finance.

Gunilla Aschan

Ms. Gunilla Aschan has been Independent Director at Scandi Standard AB (publ) since May 22, 2018. She holds Master of Science in Agriculture Economics at the Swedish University of Agricultural Sciences (SLU). She is Board member of Lantmannen, Member of the Royal Swedish Academy of Agriculture and Forest (KSLA), Member of the Advisory Board Capital Asset Management KSLA, Member of the audit committee of Lantmannen. Previously she was Head of Specialist Group Land & Forestry, Commercial Banking, Nordea Bank AB (publ), Chairman of the Landowners Association East Sweden, Member of the board of directors and the audit committee of HKScan Group.

Michael Parker

Mr. Michael (Mike) Parker has been Independent Director at Scandi Standard AB (publ) since 2014. He holds Bachelor of Science hons in Business Administration, University of Bath, UK, and a Booker Senior Management Certificate from INSEAD (European Institute of Business Administration). He is also Board Member of Brookes Parker Ltd, Karro Food Group and Prospect Publishing Ltd. He was Deputy CEO of Young’s Bluecrest Seafood (now Findus Group) and held various positions at Blue Crest Foods and Ross Foods. He also served as Board Member of Marine Harvest ASA.

Karsten Slotte

Mr. Karsten Mattias Slotte has been Independent Director of Scandi Standard AB (publ) since 2014. He holds Bachelor of Science (econ), Hanken School of Economics, Finland. He is also Board Member of Onvest Oy, Ratos AB, Royal Unibrew A/S, Finnish-Swedish Chamber of Commerce. He was President and CEO, Fazer Group, held various leading position at Cloetta/Fazer and was Board member of Oriola-KD Corporation.

Helene Vibbleus Bergquist

Ms. Helene Margareta Vibbleus Bergquist has been Independent Director at Scandi Standard AB (publ) since 2014. She holds Bachelor of Science in Business Administration, Economics and Statistics, University of Linkoping, Sweden. She is Vice President Internal Audit, Chief Audit Executive at Autoliv Inc. She is also Board Member of Dometic Group AB. She was Board Member of Marine Harvest ASA, Nordic Growth Market NGM AB, Orio AB, Renewable Energy Corporation ASA, Swedbank Sjuharad AB and Tradedoubler AB. She was also Board Member and Vice Chairman of Sida and Group Vice President, CAE at Elekta AB, Senior Vice President, Group Controller, AB Electrolux, as well as Authorized Public Accountant, Director and Partner at PwC Sweden.