Skip to content

Board of Directors

Morten Falkenberg

Morten Falkenberg

Chairman of the Board

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: –

cloetta-patrick-bergander-people

Patrick Bergander

Member of the Board

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

cloetta-malin-jennerholm-people

Malin Jennerholm

Member of the Board

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: –

cloetta-pauline-people

Pauline Lindwall

Member of the Board

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: –

 

cloetta-alan-mclean-raleigh-people

Alan McLean Raleigh

Member of the Board

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: –

cloetta-camilla-svenfelt-people

Camilla Svenfelt

Member of the Board

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 6 May 2024 and thereafter changes known to the company

A-shares:

Own: 60

Related parties: 5,729,569

B-shares:

Own: 502,485 class B shares

Related parties: 86,792,068 class B shares

cloetta-mikael-svenfelt-people

Mikael Svenfelt

Member of the Board

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-Gronedal-Cloetta

Lena Grönedal

Employee board member, LIVS

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: –