Born in 1953. M.Sc.Eng. Chairman since 2002, member of the Board since 2000.Vice President of Broström AB.Other assignments: Deputy Chairman of Oy Karl Fazer Ab.Anders Dreijer has held previous positions in the Broström Group, Atlanticargo and Johansson Gruppen.Shareholding in Cloetta Fazer: 0.
Born in 1941. M.Sc.Eng. and LL.B. Deputy Chairman since 2000, member of the Board since 1965.Managing Director of AB Malfors Promotor.Other assignments: Board member of Hjalmar Svenfelts Stiftelse, Metoden Agenturer AB, the Wilhelm Stenhammars Stiftelse, Stiftelsen Hagdahlsakademin and Georg Hultners Stiftelse.Olof Svenfelt was previously Chairman of Cloetta AB and has held various positions in AB Atomenergi, Cloetta AB, Electrolux AB and Reppe Glykos AB.Shareholding in Cloetta Fazer: 10 class A and 212,506 class B.
Born in 1953, M.B.A.Member of the Board since 2007.Managing Director and CEO of Oy Karl Fazer Ab.Other assignments: Board member of HK-Scan, Oy Onninen and the Finnish-Swedish Chamber of Commerce.Karsten Slotte was previous Managing Director and CEO of Cloetta Fazer AB.Shareholding in Cloetta Fazer: 1,000 class B shares.
Born in 1950. Certified Economist. Member of the Board since 2002.Other assignments: Board member of Oy Karl Fazer Ab, UPM-Kymmene Corporation, Lemminkäinen Corporation and Oy Nautor Ab. Berndt Brunow has previously been Managing Director and CEO of Oy Karl Fazer Ab and Managing Director of Sanitec, UPM Converting and Finnpap.Shareholding in Cloetta Fazer: 0.
Born in 1941, M.B.A.Member of the Board since 2007.Other assignments: Chairman of Nike Hydraulics AB.Deputy Chairman of Swede Ship Marine AB.Board member of Micronic Laser Systems AB, Camfil AB, L E Lundbergföretagen AB, Boo-Forssjö AB and the Royal Swedish Academy of Engineering Sciences (IVA).Christer Zetterberg was previously President and CEO of AB Volvo.Shareholding in Cloetta Fazer: 0.
Born in 1943. M.B.A. Member of the Board since 2003.Member of the audit committee.Other assignments: Chairman of Boss Media AB.Board member of Billerud AB, Danderyds Sjukhus AB, Nordea Fonder, Swedish Match AB and Victoria Park AB.Meg Tivéus was previously Managing Director of AB Svenska Spel, Deputy Managing Director of Sweden Post, Divisional Manager at Holmen, Divisional Manager at Åhléns and Product Manager at MoDo.Shareholding in Cloetta Fazer: 100 class B shares.
Born in 1962. Member of the Board since 2006, on the Board since 2003.Employee representative, the Swedish Food Workers’ Union (LIVS).Factory operative, Cloetta Fazer Sverige AB.Shareholding in Cloetta Fazer: 0.
Born in 1947. Member of the Board since 2004.Employee representative, the Negotiation Cartel for Salaried Employees (PTK).Salaried employee, Cloetta Fazer Sverige AB.Shareholding in Cloetta Fazer: 10 class B shares.
Born in 1960. Member of the Board since 2003.Factory operative, Cloetta Fazer Confectionery Ltd.Shareholding in Cloetta Fazer: 0.
Shareholdings according to VPC AB at 31 December 2007.