Board composition

The board of directors for Cloetta shall according to the articles of association comprise of a minimum of three and a maximum of ten members elected by the general meeting.

At the Annual general meeting on 4 April 2017 it was resolved that the number of members of the board of directors were to be seven.

For the period until the end of the next annual general meeting, scheduled to be held during the spring 2017, the board of directors consists of Lilian Fossum Biner (chairman), Lottie Knutson, Mikael Norman, Adriaan NühnCamilla Svenfelt and Mikael Svenfelt. Mikael Aru was elected as new board member.

In addition the labour organisations have elected two employee board members being Lena Grönedal and Mikael Ström, and as alternate Shahram Nikpour Badr and Christina Lönnborn.

The table below shows the board during 2016.

Attendance

        Fees 2)   Attendance 4)
Elected by the AGM 1) Nationality Year elected Born in Board fees Committee fees Independent 3) Board meetings Audit committee Remuneration committee
Chairman                  
Lilian Fossum Biner Swedish 2016 1962 620,000 50,000 Yes/Yes 14/14   5/5
Member                  
Camilla Svenfelt Swedish 2016 1981 285,000 - Yes/No 14/14    
Hans Porat Swedish 2016 1955 285,000 100,000 Yes/Yes 13/14 4/4  
Lottie Knutson Swedish 2015 1964 285,000 - Yes/Yes 14/14    
Mikael Norman Swedish 2015 1958 285,000 100,000 Yes/Yes 14/14 4/4  
Adriaan Nühn Dutch 2012 1953 285,000 150,000 Yes/Yes 9/14 3/4 5/5
Mikael Svenfelt Swedish 2008 1966 285,000 50,000 Yes/No 14/14   5/5
                   
1) Education and other assignments are shown on pages 88-89.    
2) The fees refer to set amounts during the period from the AGM on 12 April 2016 until the AGM on 4 April 2017. Board fees shall be paid in an amount of SEK 620,000 to the Board Chairman and SEK 285,000 to each other member elected by the AGM. Members of the audit committee shall receive fees of SEK 100,000 each and members of the remuneration committee shall receive SEK 50,000 each. For further details, see Note 6.    
3) Independent in relation to the company and its Group Management Team/in relation to the largest shareholder.    
4) Attendance refers to meetings during the period from the statutory meeting following the AGM on 12 April 2016 until the publication of this annual report in March 2017    

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