Henri de Sauvage Nolting
Henri de Sauvage Nolting
President and CEO since 2017
Employed by Cloetta since 2017
Born: 1962
Nationality: Dutch
Previous positions: Executive Vice President of Arla in Sweden, Denmark and Finland and has between 1989 and 2013 held several positions within sales, marketing and production in Unilever in the Nordics, the Netherlands, the UK and China. His last position in Unilever was as CEO of the Nordics.
Education M.Sc. in Chemistry, Amsterdam University, the Netherlands. M.Sc. in Chemical Engineering, Technical University of Twente, the Netherlands. Post doc in Business Administration, University of Leuven, Belgium
Other assignments: Board member of Agra industrier Norway.
Shareholding as of 31 December 2022 and thereafter changes known to the company
Direct: 133,563 class B shares
Related parties: –
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Frans Rydén
Frans Rydén
Position:
Chief Financial Officer (CFO) since 2018
Employed by Cloetta since 2018
Born: 1972
Nationality: Swedish
Previous positions: Various finance positions in Mondelez such as Chief Financial Officer for India and CFO for Indonesia, Finance Director Asia-Pacific, Regional Manager Financial Planning and Analysis, and Area Manager Internal controls. Recently Vice President Finance at Arla Foods.
Education: BSc. Business Administration and Degree of Master of Laws, LL.M. Stockholm University, Sweden.
Shareholding as of 2 May 2023 and thereafter changes known to the company:
Direct: 101,685 class B shares
Related parties: –
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Thomas Biesterfeldt
Position:
Chief Marketing Officer (CMO)
Employed by Cloetta since 2018
Born: 1980
Nationality: German
Previous positions: Marketing Director at L´Oreal Paris in the Nordics. Marketing and Product manager in L´Oreal Paris in Germany, Sweden and Denmark.
Education: MBA (Major Marketing) at Hamburg University of Applied Sciences, Hamburg, Germany.
Shareholding as of 2 May 2023 and thereafter changes known to the company
Direct: 22,956 class B shares
Related parties: –
Regina Ekström
Regina Ekström
Position
Senior Vice President Human Resources since 2015
Employeed by LEAF since 2004
Born: 1963
Nationality: Swedish
Education: B.Sc. in Business Administration and Economics, Lund University, Sweden.
Other assignments: Board member of LI.
Previous positions: SVP Human Resources Scandinavia in Cloetta/LEAF , 2004–2014, SVP Human Resources Nordic in Findus, 2000-2004, HR Manager Sweden/Nordic in Nestlé , 1995-2000, Trainee, Product Manager, Human Resources Manager, Marketing Manager in Mars Sweden and U.K, 1987-1995.
Shareholding as of 31 December 2022 and thereafter changes known to the company
Direct: 49,320 class B shares
Related parties: –
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Marcel Mensink
Marcel Mensink
Position:
President Operations (COO) since 2017
Employed by Cloetta since 2017
Born: 1971
Nationality: Dutch
Education: MBA University of Canterbury United Kingdom, BSc Food Technology van Hall Institute, Netherlands.
Previous positions: Supply Director, Mars Supply Petcare Europe. Several leading positions within Mars in the different business units Petcare, Food and Chocolate. Supply Director Mars Care & Treats Europe. Plant director Mars Food UK, several different operational roles within Mars Chocolate.
Shareholding as of 2 May 2023 and thereafter changes known to the company
Direct: 54,321 class B shares
Related parties: –
Ewald Frénay
Ewald Frénay
Position:
President Middle since 2012
Employeed by LEAF since 2000
Born: 1963
Nationality: Dutch
Education: M.Sc. Economics, Erasmus University Rotterdam, the Netherlands.
Previous assignments/positions: Different positions in Cloetta such as Interim President Cloetta Italy 1 September 2016–5 September 2017 and Interim President Export markets 16 June 2016 – 1 March 2017. President Middle at Leaf, 2011–2012, Chief Marketing Officer and Senior Vice President Sales Rest of the World, 2008–2011. Member of Leaf Executive Committee, 2008–2012. Vice President Segment Confectionery, 2005–2007, Marketing Director of Confectionery Division, (former subsidiary CSM), 2004–2005, Marketing Director of RBV Leaf the Netherlands (former subsidiary CSM), 2000–2004. Several marketing and sales positions at Mars Inc., European Franchise Manager for Snickers, 1997–1999, Divisional Sales Manager Snackfood, 1995–1997, Brand Manager roles in Snack and Petfood, 1990–1995, Management Trainee, 1989–1990.
Shareholding as of 2 May 2023 and thereafter changes known to the company
Direct: 44,375 class B shares
Related parties: –
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Ville Perho
Ville Perho
Position
President Cloetta Finland since 2015
Employeed by LEAF since 2004
Born: 1979
Nationality: Finnish
Education: M.Sc. Turku School of Economics, Finland.
Other assignments: Co-owner and Board member of Varastoaura Oy.
Previous positions: Sales Director Cloetta Finland 2010-2015, Category Development Manager Leaf 2004-2010, Global Account Manager Lidl at Leaf 2007-2009.
Shareholding as of 31 December 2022 and thereafter changes known to the company
Direct: 43,193 class B shares
Related parties: –
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Katarina Tell
Katarina Tell
Position
President Cloetta Sverige, since 2018
Employed by Cloetta since 2018
Born: 1970
Nationality: Swedish
Education: Bachelor in Marketing and Administration, Lund University and Master in Food Nutrition, Umeå University
Other assignments: Board member of Svensk Plastindustri i Motala and DLF, Dagligvaruleverantörernas Förbund.
Previous assignments/positions: General Manager Findus, Sweden. General Manager Kraft Heinz Northern and Eastern Europe, Retail Sales Manager Kraft Heinz Sweden and Business Development Manager Findus.
Shareholding as of 2 May 2023 and thereafter changes known to the company
Direct: 62,787 class B shares
Related parties: –
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Michiel Havermans
Michiel Havermans
Position
Senior Vice President Cloetta International since 2018
Employed by Cloetta since 2018
Born: 1973
Nationality: Dutch
Education: MSc in Economics from Erasmus University in Rotterdam, the Netherlands.
Previous positions: Regional Director sales and marketing for Europe, Middle East and Americas at United Dutch Breweries (UDB). Export Director, Country Manager UK and Managing director Vietnam and the Philippines at Perfetti van Melle.
Shareholding as of 31 December 2022 and thereafter changes known to the company
Direct: 23,834 class B shares
Related parties: –
Niklas Truedsson
Niklas Truedsson
Position
President Cloetta Denmark, Norway and Chief Pick & Mix Officer since 2021
Employed by Cloetta since 2019
Born: 1972
Nationality: Swedish
Education: Master in Business Administration, Lund University, Sweden
Previous positions: Different positions in Unilever in marketing, sales and general management in the Nordics and Asia, such as General Manager Unilever Sweden and Sales and Customer director foods. CEO of Risenta, part of Paulig group.
Shareholding as of 2 May 2023 and thereafter changes known to the company
Direct: 30,593 class B shares
Related parties: –