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Board of Directors

cloetta-mikael-norman-people

Mikael Norman

Chairman of the Board

Mikael Norman

Position:

Chairman of the Board
Member of the Remuneration Committee

Elected: 2020

Born: 1958

Nationality: Swedish

Education: Bachelor of Laws, Stockholm University, Sweden.

Other assignments:

Previous assignments: Chairman of the board of Bonava AB, CFO of Nobia AB, Group Financial Controller and several other roles at Electrolux AB, Tax lawyer at PricewaterhouseCoopers and Judge in the County Administrative Court and Administrative Court of Appeal in Stockholm.

Independency:

In relation to major shareholders: Yes

In relation to the company and management: Yes

Shareholding as of 31 December 2021 and thereafter changes known to the company

B-shares:

Direct: 50,000 class B shares
Related parties: –

cloetta-mikael-aru-people

Mikael Aru

Member of the Board

Mikael Aru

Position:

Member of the Board
Member of the Audit Committee

Elected: 2017

Born: 1953

Nationality: Swedish

Education: B.Sc. Business Administration, Linköping University, Sweden.

Other assignments: Chairman of the board at AB Axel Granlund, Board member of AB Stenströms Skjortfabrik, Bröderna Börjessons Bil AB, Viva Wine Group AB, Dr Per Håkanssons Foundation and Gorthon Foundation.

Previous assignments: CEO of Procordia Food Sverige, as well as executive positions at Kraft Foods, ORKLA and Nestlé.

Independency>

In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding as of 31 December 2021 and thereafter changes known to the company

B-shares:

Direct: 3,855 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: CFO 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 2021 and thereafter changes known to the company

B-shares:

Direct: 4,180 class B shares
Related parties: –

See also profile on LinkedIn

Patrick Bergander – LinkedIn

cloetta-malin-jennerholm-people

Malin Jennerholm

Member of the Board

Malin Jennerholm

Position:

Member of the Board

Born: 1970

Nationality: Swedish

Education: Bachelor of Business Administration and Economics from School of Business, Economics and Law at the University of Gothenburg.

Other assignments: Advisory Board Member at Food For Progress and board member in Sweden Food Arena and Livsmedelsföretagen.

Previous assignments: CEO at Orkla Confectionery & Snacks Sweden, General Manager Professional Nordics at Jacobs Douwe Egberts and various positions at Mondelēz International and Kraft Foods.

Independency:

In relation to major shareholders: Yes

In relation to the company and management: Yes

Shareholding:

B-shares:

Direct: 2,000 class B shares
Related parties: –

cloetta-lottie-knutsson-people

Lottie Knutson

Member of the Board

Lottie Knutson

Position: 

Member of the Board

Elected: 2015

Born: 1964

Nationality: Swedish

Education: Journalism at Stockholm University, Sweden, Diplôme de Culture Francaise, L’Université Paris IV, France.

Other assignments: Board member of Stena Line and STS Alpresor, writer and advisor in the areas of leadership, change and crisis management and tourism.

Previous assignments: Board member of Swedavia and Scandic Hotels. Director of Communications at Fritidsresor Group for the Nordic countries, at SAS Group’s communications department, journalist at the Swedish newspaper Svenska Dagbladet and communications consultant at JKL and others.

Independency

In relation to major shareholders: Yes

In relation to the company and management: Yes

Shareholding as of 31 December 2021 and thereafter changes known to the company

B-shares:

Direct: 2,200 class B shares
Related parties: –

See also profile on LinkedIn

Lottie Knutson – LinkedIn

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, Scotland.

Other assignments: Trustee on the Board of the Chartered Institute of Procurement and Supply (CIPS), Board Chairman of Robinson plc.

Previous assignments: 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 2021 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 31 December 2021 and thereafter changes known to the company

A-shares:

Own: 60

Related parties: 5,729,569

B-shares:

Own: 496,485

Related parties: 80,270,068

cloetta-mikael-svenfelt-people

Mikael Svenfelt

Member of the Board

Mikael Svenfelt

Position

Member of the Board
Chairman 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 31 December 2021 and thereafter changes known to the company

A-shares:

Own: 25
Related parties: 5,729,569

B-shares:

Own: 47,535
Related parties: 80,199,973

See also profile on LinkedIn

Mikael Svenfelt – LinkedIn

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 2021 and thereafter changes known to the company

Direct: –
Related parties: –

Mikael-Strom-Cloetta

Mikael Ström

Employee board member, PTK Ledarna

Mikael Ström

Position

Employee board member, PTK Ledarna

Elected: 2016

Born: 1961

Nationality: Swedish

Position at Cloetta: Head of Department, Cloetta Sverige AB.

Shareholding as of 31 December 2021 and thereafter changes known to the company

B shares:

Direct: 35,000 class B shares.
Related parties: –

See also profile on LinkedIn

Mikael Ström – LinkedIn

Shahram Nikpour Badr

Deputy employee board member, LIVS

Shahram Nikpour Badr

Position

Deputy employee board member, LIVS.

Elected: 2013

Born: 1963

Nationality: Swedish

Position at Cloetta: Factory Operative, Cloetta Sverige AB.

Shareholding as of 31 December 2021 and thereafter changes known to the company

Direct: –
Related parties: –