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 2 April 2020 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 2020, the board of directors consists of Mikael Norman(chairman), Lottie Knutson, Mikael Aru, Camilla Svenfelt , Mikael Svenfelt. and Alan McLean Raleigh. Patrick Bergander was elected as new board member.
The table below shows the board from 2018 to April 2019.
|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||Svensk||2016||1962||685,000||100,000||Ja/Ja||10/10||4/4|
|Alan McLean Raleigh||Brittisk||2018||1959||315,000||0||Ja/Ja||10/10|
|1) Education and other assignments are shown on pages 86-87 in Annual report 2019.|
|2) The fees refer to set amounts during the period from the AGM on 4 April 2019 until the AGM on 2 April 2020. Board fees shall be paid in the amount of
SEK 685,000 to the Board Chairman and SEK 315,000 to each other board member elected by the AGM. Fees for committee work will be paid in the amount
of SEK 100,000 to members of the audit committee (unchanged) and in the amount of 150,000 to the chair of the audit committee (previously SEK 100,000),
and members of the remuneration committee shall receive SEK 100,000 (unchanged). For further details, see Note 6 in the Annual report 2018.
|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 2019 until the publication of the annual report in March 2020.|