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 Nühn, Camilla Svenfelt and Mikael Svenfelt. Mikael Aru was elected as new board member.
The table below shows the board during 2016.
|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|
|Lilian Fossum Biner||Swedish||2016||1962||620,000||50,000||Yes/Yes||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|