Morten Falkenberg
Morten Falkenberg
Position: Chairman of the Board
Member of the Remuneration Committee
Elected: 2024
Born: 1958
Nationality: Danish
Education: B.Sc., Copenhagen Business School
Other assignments: Board member of Ansell och Duni Group
Previous assignments: CEO and Group CEO of Nobia from 2010 to 2019. Previously held senior positions at both divisional and group management levels within Electrolux, Tele Denmark, and Coca-Cola.
Independency:
In relation to major shareholders: Yes
In relation to the company and management: Yes
Shareholding as of 9 April 2024 and thereafter changes known to the company
B-shares:
Direct: 300,000 class B shares
Related parties: –
Patrick Bergander
Patrick Bergander
Position: Member of the Board
Chairman of the Audit Committee
Elected: 2019
Born: 1971
Nationality: Swedish
Education: B.Sc. Business and Economics, Stockholm University.
Other assignments: CEO of Nordic Tyre Group, Board member of SPP Pension & Försäkring AB.
Previous assignments: CFO of Rosti Group, CEO and CFO RSA Scandinavia (Codan/Trygg-Hansa), Several positions at Electrolux, as CFO Asia Pacific and Head of Group Business Control. CFO, Business area Private at If Skadeförsäkring and Consultant and Auditor at Arthur Andersen.
Independency:
In relation to major shareholders: Yes
In relation to the company and management: Yes
Shareholding as of 31 December 2022 and thereafter changes known to the company
B-shares:
Direct: 4,180 class B shares
Related parties: –
LinkedIn: Patrick Bergander
Malin Jennerholm
Malin Jennerholm
Position: Member of the Board
Member of the Audit Committee
Born: 1970
Nationality: Swedish
Education: B.Sc. in Business Administration and Economics from School of Business, Economics and Law at the University of Gothenburg.
Other assignments: CEO Svenska Retursystem AB and board member of Sweden Food Arena.
Previous assignments: Board member of Livsmedelsföretagen, CEO at Orkla Confectionery & Snacks Sweden, General Manager Professional Nordics at Jacobs Douwe Egberts and various positions at Mondelez International and Kraft Foods.
Independency:
In relation to major shareholders: Yes
In relation to the company and management: Yes
Shareholding as of 31 December 2022 and thereafter changes known to the company
B-shares:
Direct: 2,000 class B shares
Related parties: –
Pauline Lindwall
Pauline Lindwall
Position: Member of the Board
Chairman of the Remuneration Committee
Elected: 2023
Born: 1961
Nationality: Swedish
Education: M.Sc. (Econ), Växjö University.
Other assignments: Board member of Altingiz AB, European Institute of Innovation & Technology (EIT) Food and Duni AB.
Previous assignments: Board member of Swedish Match AB, McKesson Europe AG and Lantmännen. Senior Advisor of Stora Enso, Category Director Coffee France and Southern Europe, Mondelez International and executive positions at within Nestlé S.A.
Independency:
In relation to major shareholders: Yes
In relation to the company and management: Yes
Shareholding as of 11 March 2024 and thereafter changes known to the company
B-shares:
Direct: 7,261 class B shares
Related parties: –
Alan McLean Raleigh
Alan McLean Raleigh
Position: Member of the Board
Member of the Remuneration Committee
Elected: 2018
Born: 1959
Nationality: United Kingdom
Education: B.Sc. (Hons) Production Engineering and Production Management, University of Strathclyde.
Other assignments: Board Chairman of Robinson plc.
Previous assignments: Trustee on the Board of the Chartered Institute of Procurement and Supply (CIPS), Executive Vice President, Personal Care Supply Chain, Unilever.
Independency:
In relation to major shareholders: Yes
In relation to the company and management: Yes
Shareholding as of 31 December 2022 and thereafter changes known to the company
B-shares:
Direct: 8,144 Class B shares
Related parties: –
Camilla Svenfelt
Camilla Svenfelt
Position: Member of the Board
Member of the Audit Committee
Elected: 2016
Born: 1981
Nationality: Swedish
Education: Bachelor of Science in Social Work and courses in business administration, labour market economics and management, Stockholm University.
Other assignments: Board member of AB Malfors Promotor and a deputy board member of the Hjalmar Svenfelt Foundation, Accounting supervisor at AB Malfors Promotor.
Previous assignments: –
Independency:
In relation to major shareholders: No
In relation to the company and management: Yes
Shareholding as of 11 March 2024 and thereafter changes known to the company
A-shares:
Own: 60
Related parties: 5,729,569
B-shares:
Own: 500,485 class B shares
Related parties: 86,786,068 class B shares
Mikael Svenfelt
Mikael Svenfelt
Position: Member of the Board
Member of the Remuneration Committee
Elected: 2008
Born: 1966
Nationality: Swedish
Education: Marketing and Business Economics, Tibbleskolan and Law studies, Folkuniversitetet
Other assignments: CEO and Board member of AB Malfors Promotor.
Previous assignments: Senior positions in Nicator Group, Dell Financial Services, GE Capital Equipment Finance AB, and Rollox AB, Board Chairman of Fjärilshuset Haga Trädgård AB, Board member of Fjärilshuset Haga Trädgård Café AB.
Independency:
In relation to major shareholders: No
In relation to the company and management: Yes
Shareholding as of 11 March 2024 and thereafter changes known to the company
A-shares:
Own: 25
Related parties: 5,729,569
B-shares:
Own: 47,535 class B shares
Related parties: 86,699,973 class B shares
LinkedIn: Mikael Svenfelt
Lena Grönedal
Lena Grönedal
Position
Employee board member, LIVS
Elected: 2008
Born: 1962
Nationality: Swedish
Position at Cloetta: Factory Operative, Cloetta Sverige AB.
Shareholding as of 31 December 2023 and thereafter changes known to the company
Direct: –
Related parties: –