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 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 KnutsonMikael AruCamilla Svenfelt , Mikael Svenfelt. and Alan McLean Raleigh. Patrick Bergander 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 from 2018 to April 2019.

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 Ja/Ja 9/9   5/5
Board member                  
Camilla Svenfelt Svensk 2016 1981 285,000 100,000 Ja/Nej 9/9 5/5  
Mikael Aru Svensk 2017 1953 285,000 100,000 Ja/Ja 9/9 5/5  
Lottie Knutson Svensk 2015 1964 285,000 100,000 Ja/Ja 9/9   5/5
Mikael Norman Svensk 2015 1958 285,000 150,000 Ja/Ja 9/9 5/5  
Alan McLean Raleigh Brittisk 2018 1959 285,000 0 Ja/Ja 9/9    
Mikael Svenfelt Svensk 2008 1966 285,000 150,000 Ja/Nej 9/9   5/5
                   
1) Education and other assignments are shown on pages 84-85 in Annual report 2018.    
2) The fees refer to set amounts during the period from the AGM on 16 April 2018 until the AGM on 4 April 2019. Board fees shall be paid in the amount of
SEK 620,000 to the Board Chairman and SEK 285,000 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 16 April 2018 until the publication of the annual report in March 2019.    

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