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 Metoden Agenturer AB and Phlisa Metall AB. Board member and Managing Director of AB Malfors Promotor and AB Malfors Holding. 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. Deputy board member of Highland Group AB.
Shareholding in Cloetta: 10 class A and 408,020 class B shares.
Related party shareholdings in Cloetta: 2,358,864 class A and 10,285,455 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, various law studies.
Elected to the Board: 25 August 2008.
Other assignments: Deputy Managing Director of AB Malfors Promotor. Sales Manager of Nicator IT AB.
Previous assignments: Senior positions in Dell Financial Services, GE Capital Equipment Finance AB and Microage/ID-Network.
Shareholding in Cloetta: 5 class A and 7,507 class B shares
Related party shareholdings in Cloetta: 2,619 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 AB Anders Löfberg, CMA Research AB, Norins Ost AB, Redakliniken AB and Stjärnägg AB. Deputy chairman of IHM Business School AB and Östgöta Brandstodsbolag. Board member of Midelfart Sonesson 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: Board member of AB Fagerhult. Managing Director and CEO of AB Fagerhult.
Previous assignments: Managing Director and CEO of Lammhults Design Group AB and board member of BRIO AB and Electrolux Filter 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 Entreprenörskapsforum. Board member of MittMedia Förvaltnings AB and Stiftelsen Pressorganisation. Board member and Chairman of Liberala Nyhetsbyrån AB.
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, AB Vattenfall and Gullers Grupp Informationsrådgivare AB. Partner in Kluster Fokus Handelsbolag. Author of a number of publications on finance and politics.Earlier assignments: Partner in Kluster Fokus Handelsbolag, member of Gullers Grupp Informationsrådgivare AB.
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, Billerud AB, Arkitektkopia AB, Meg Tivéus AB, IUC Sverige AB and Victoria Park AB. Board member and chairman of Frösunda LSS AB, Folktandvården, Stockholms Län AB and the nonprofit organisation Swedish Spirits & Wine Suppliers Association (SVL).
Previous assignments: Managing Director of Svenska Spel AB. Deputy Managing Director of Posten AB, Board member of Cloetta Fazer AB, Orrefors Kosta Boda AB, Kungliga Operan AB and the Centre for Business and Policy Studies (SNS). Board member and chairman of BOSS MEDIA AB, Romateatern AB and Onside TVProduction 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.
Salaried employee, Cloetta Sverige AB.
Shareholding in Cloetta: Convertibles corresponding to 5,032 class B shares.