Board

Regular members

OLOF SVENFELT

Born in: 1941, M.Sc.Eng. and LL.B.
Chairman since 2008.
Elected to the Board: 25 August 2008.
Other assignments: Board member of AB Malfors Promotor, AB Malfors Holding, Highland Group AB, Metoden Agenturer AB and Phlisa Metall AB. Board member of Hjalmar Svenfelts Stiftelse, Wilhelm Stenhammars Stiftelse, Stiftelsen Hagdahlsakademien and Georg Hultners Stiftelse.
Previous assignments: Board member and Deputy Chairman of Cloetta Fazer AB.
Shareholding in Cloetta: 6 class A and 469,460 class B shares.
Related party shareholdings in Cloetta: 2,358,868 class A and 10,286,455 class B shares.
Independent in relation to major shareholders: No
Independent in relation to the company and management: Yes

MIKAEL SVENFELT

Born in: 1966, Marketing and business economist and law studies.
Elected to the Board: 25 August 2008.
Other assignments: Managing Director and Board member of AB Malfors Promotor, AB Malfors Holding and Phlisa Metall AB. Board member of Fjärilshuset Haga Trädgård AB, Sjöleden Hällevik AB and Rollox AB.
Previous assignments: Senior positions in Nicator, Dell Financial Services, GE Capital Equipment Finance AB.
Shareholding in Cloetta: 5 class A and 7,507 class B shares
Related party shareholdings in Cloetta: 1,746 class B shares.
Independent in relation to major shareholders: No
Independent in relation to the company and management: Yes

LENNART BOHLIN

Born in: 1942, M.B.A.
Elected to the Board: 5 November 2008.
Other assignments: Chairman of CMA Research AB, Bygg- & Villaservice AB, Norins Ost AB, Stjärnägg AB and Östgöta Kök AB. Deputy chairman of IHM Business School AB. Board member of Midsona AB (publ), Hamravik Group AB, Kuponginlösen AB, Löfbergs Lila AB, Sales Support Sweden AB and the Östergötland County Museum.
Previous assignments: Managing Director and CEO of Cloetta AB and Cloetta Fazer AB 1989–2002.
Shareholding in Cloetta: 10,000 class B shares.
Independent in relation to major shareholders: Yes
Independent in relation to the company and management: Yes

JOHAN HJERTONSSON

Born in: 1968, M.B.A.
Elected to the Board: 5 November 2008.
Other assignments: Managing Director and CEO of AB Fagerhult. Board member of AB Fagerhult and NORD-LOCK International AB.
Previous assignments: Managing Director and CEO of Lammhults Design Group AB. Board member of Electrolux Filter AB and BRIO AB.
Shareholding in Cloetta: 0
Independent in relation to major shareholders: Yes
Independent in relation to the company and management: Yes

ULRIKA STUART HAMILTON

Born in: 1958, M.B.A.
Elected to the Board: 5 November 2008.
Other assignments: Deputy Managing Director of the Swedish Entrepreneurship Forum. Board member of MittMedia Förvaltnings AB. Board member and Chairman of Liberala Nyhetsbyrån AB and Stiftelsen Pressorganisation.
Previous assignments: Senior positions in the Federation of Private Enterprises (Företagarna), the Centre for Business and Policy Studies (SNS), Gullers Grupp Informationsrådgivare AB, the Swedish Liberal Party and the Swedish Ministry of Finance. Former member of the Companies Act Committee and AB Vattenfall.
Shareholding in Cloetta: 550 class B shares
Independent in relation to major shareholders: Yes
Independent in relation to the company and management: Yes

MEG TIVÉUS

Born in: 1943, M.B.A.
Elected to the Board: 5 November 2008.
Other assignments: Board member of Swedish Match AB, Nordea Fonder AB, Meg Tivéus AB and Paynova AB. Board member and Chairman of Folktandvården, Stockholms Län AB and Arkitektkopia AB.
Previous assignments: Managing Director of Svenska Spel AB. Deputy Managing Director of Posten AB, Board member of Cloetta Fazer AB.
Shareholding in Cloetta: 204 class B shares.
Independent in relation to major shareholders: Yes
Independent in relation to the company and management: Yes

Employee Representatives

LENA GRÖNEDAL

Born in 1962.
Elected to the Board on 5 November 2008.
Employee representative, Swedish Food
Workers’ Union (LIVS).
Factory operative, Cloetta Sverige AB.
Shareholding in Cloetta: Convertibles corresponding to 5,032 class B shares.
Related party shareholdings in Cloetta: Convertibles corresponding to 5,032 class B shares.

BIRGITTA HILLMAN

Born in 1947.
Elected to the Board on 5 November 2008.
Employee representative, Negotiation Cartel for
Salaried Employees (PTK).
Salaried employee, Cloetta Sverige AB.
Shareholding in Cloetta: 19 class B shares and convertibles corresponding to 5,032 class B shares.

Employee Representative, co-opted

LINUS EKEGREN

Born in 1975.
Elected to the Board on 5 November 2008.
Employee representative, the Swedish Food
Workers’ Union (LIVS).
Factory operative, Cloetta Sverige AB.
Shareholding in Cloetta: Convertibles corresponding to 3,289 class B shares.

BIRGITTA JUNLAND

Born in 1962.
Elected to the Board on 5 November 2008.
Employee representative, the Negotiation Cartel for Salaried Employees (PTK).
Salaried employee, Cloetta Sverige AB.
Shareholding in Cloetta: Convertibles corresponding to 5,032 class B shares.