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 16 April 2018 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 2019, the board of directors consists of Lilian Fossum Biner (chairman), Lottie Knutson, Mikael Norman, Mikael AruCamilla Svenfelt and Mikael Svenfelt. Alan McLean Raleigh 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 2017.

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 Svensk 2016 1962 620,000 100,000 Yes/Yes 11/11   4/4
Board member                  
Camilla Svenfelt Svensk 2016 1981 285,000 100,000 Yes/No 11/11    
Mikael Aru Svensk 2017 1953 285,000   Yes/Yes 10/11    
Lottie Knutson Svensk 2015 1964 285,000 100,000 Yes/Yes 11/11   3/4
Mikael Norman Svensk 2015 1958 285,000 100,000 Yes/Yes 10/11 5/5  
Adriaan Nühn Holländsk 2012 1953 285,000 100,000 Yes/Yes 11/11 5/5  
Mikael Svenfelt Svensk 2008 1966 285,000 100,000 Yes/No 11/11   4/4
                   
1) Education and other assignments are shown on pages 84-85 in Annual report 2017.    
2) The fees refer to set amounts during the period from the AGM on 4 April 2017 until the AGM on 16 April 2018. 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 100,000 each. For further details, see Note 6 in Annual report 2017.    
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 4 April 2017 until the publication of the annual report in March 2018    

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