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Duni AB (DUNI.ST)

DUNI.ST on Stockholm Stock Exchange

117.50SEK
11 Dec 2017
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Summary

Name Age Since Current Position

Magnus Yngen

59 2016 Independent Chairman of the Board

Johan Sundelin

2017 President, Chief Executive Officer

Mats Lindroth

57 2009 Chief Financial Officer

Fredrik Malmgren

43 2015 Director Operations

Thomas Loob

60 2015 Corporate Development Director

Sofie Lindstrom

43 2016 Human Resources Director

Robert Dackeskog

46 2015 Director Business Area Table Top

Linus Lemark

40 2012 Director Business Area Meal Service

Anna Lundqvist

44 2016 Business Area Director Consumer

Patrik Soderstjerna

53 2014 Director Business Area New Markets

Johan Andersson

39 2016 Director

Per-Ake Halvordsson

58 2005 Director, Employee Representative for PTK

Henry Olsen

64 2012 Director, Employee Representative for LO

Pauline Lindwall

56 2014 Independent Director

Alex Myers

54 2013 Independent Director

Pia Rudengren

52 2007 Independent Director

Biographies

Name Description

Magnus Yngen

Mr. Magnus Yngen has served as Independent Chairman of the Board of Directors at Duni AB since May 3, 2016. He has been Independent Director of the Company since May 7, 2008. He is Chairman of the Board of Sveba Dahlen AB and Member of the Board of Dometic Group and Intrum Justitia. He also serves as President and CEO of Camfil. He held the position of President and Chief Executive Officer at Husqvarna Group, President and CEO at Dometic, and was Member of the Board of Husqvarna AB, as well as Executive Vice President of Electrolux. Mr. Yngen holds a Master of Engineering degree and Licentiate of Technology from the Royal Institute of Technology (Kungliga Tekniska Hogskola - KTH), Stockholm.

Johan Sundelin

Mr. Johan Sundelin has been appointed as new President and Chief Executive Officer of Duni AB, effective as of October 16, 2017. He joins the Company from the position of Head of Division and MD for Santa Maria within Paulig Group. He has extensive and substantial experience from fast moving consumer goods, and has previously held leading positions at Orkla and Unilever.

Mats Lindroth

Mr. Mats Lindroth has served as Chief Financial Officer of Duni AB since 2009. He has been employed at the Company since 1987. He acted as Director of Corporate Development of the Company from 2003 to 2009. He holds Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Fredrik Malmgren

Mr. Fredrik Malmgren has been Director Operations at Duni AB since March 1, 2015. Fredrik holds a Master of Science in Automation Engineering at Chalmers Institute of Technology. He was a founding partner at Montell & Partners AB, where he primarily focused on production and supply chain projects for multinational companies. He has also held various interim management positions within supply chain, and has led several projects at Duni as a consultant.

Thomas Loob

Mr. Thomas Loob has been Corporate Development Director at Duni AB since October 23, 2015. He has held this position since 2012 and joined group management on October 23, 2015. Thomas Loob has worked at Duni since 1996, holding various positions within Innovation and R&D. He has been Chairman of Rexcell Tissue & Airlaid AB since 2014. He holds a Master of Science degree in Chemical Engineering from Lund University.

Sofie Lindstrom

Ms. Sofie Lindstrom has been appointed Human Resources Director at Duni AB effective as of June 2016. She has been employed at Duni since 2007 and was HR Manager for the Nordics. She has also worked with Product Development in Table Top as well as been Category Manager for Meal Service. Prior to Duni, she has held a Managerial position at Accenture. She has a Bachelor in Economics from Pacific Lutheran University in Seattle, USA.

Robert Dackeskog

Mr. Robert Dackeskog has served as Director Business Area Table Top at Duni AB since November 24, 2015. He has previously been Director Business Area Consumer at Duni AB since August 6, 2012. He came from a position as Managing Director Denmark / Foodservice & Export Director within Findus Sweden. He has experience from both marketing and sales within the grocery retail trade, mostly from a number of positions, including international ones, within the Findus group. He holds Master of Science degree in Business Administration from Goteborgs Universitet (University of Gothenburg).

Linus Lemark

Mr. Linus Lemark has served as Director Business Area Meal Service at Duni AB since May 14, 2012. Before that, he was Innovation Director at The Absolut Company AB and Vice President of Aquavit in New York. During the years 2007-2009, he held the positions of Corporate Development Manager and Marketing Manager Duni Food Solutions at Duni. He holds a Master of Science in Economics and Business Administration from the Stockholm School of Economics.

Anna Lundqvist

Ms. Anna Lundqvist has been Business Area Director Consumer at Duni AB since August 17, 2016. She has previously served as Interim Business Area Director Consumer and Corporate Marketing at the Company since June 2016. Anna has been employed at Duni since 2005 and was previously Marketing Director for Consumer. Before that, she worked as Sales Director for Consumer Nordics and Business Controller at Table Top Nordics resp. Consumer. Prior to Duni, she held a Management Consultant Position at BearingPoint. She holds Master’s degree in Business Administration from Lunds universitet.

Patrik Soderstjerna

Mr. Patrik Soderstjerna has served as Director Business Area New Markets at Duni AB since January 2014. Before that, he has been Director of Business Development / New Markets at Duni AB since April 1, 2012. Previously, he had served as President of Rexcell Tissue & Airlaid AB since 2007. He has been employed by the Company since 2007. He previously served as Chief Executive Officer of Zarlink Semiconductor AB, Advanced Printing Ascherleben GmbH and Finotech Verbundstoffe GmbH. Mr. Soderstjerna holds Master of Science degree in Mechanical Engineering from the Faculty of Engineering at Lunds universitet.

Johan Andersson

Mr. Johan Andersson has been Director of Duni AB since May 3, 2016. He is CEO and President and Director of Mellby Gard AB and holds several board assignments within the Mellby Gard Group. He has been CEO of Smarteyes International AB, employed at EQT Partners AB. He holds Master of Engineering from Chalmers Tekniska Hogskola and MBA from Insead, Singapore.

Per-Ake Halvordsson

Mr. Per-Ake Halvordsson has served as Director, Employee Representative for PTK at Duni AB since 2005. He is employed as Organization and Management Resource at Rexcell Tissue & Airlaid AB. He has undertaken PTK board training.

Henry Olsen

Mr. Henry Olsen has served as Director, Employee Representative for LO at Duni AB since 2012. He is also Employee Representative on the Board of Rexcell Tissue & Airlaid AB. He is employed as an operator at Airlaid TM3 at Rexcell Tissue & Airlaid AB. He has undertaken Pappers’ board training.

Pauline Lindwall

Ms. Pauline Lindwall has been Independent Director of Duni AB since May 6, 2014. She has been Category Director for Coffee France and Southern Europe at Kraft / Mondelez. She is Director at Celesio AG and Lantmannen. She has many years of experience in various management positions within the Nestle Group both in Asia and Europe as Country Business Manager Nestle Nutrition in Germany and Indonesia. Ms. Lindwall holds a Bachelor of Science in Business Administration and Economics degree from the University of Vaxjo.

Alex Myers

Mr. Alex Myers has served as Independent Member of the Board of Directors of Duni AB since May 2, 2013. He has also been President and CEO of Getinge AB. Previously, he was President and CEO of Hilding Anders Group. He has also been President, ArjoHuntleigh; Executive Vice President Getinge Group; Senior Vice President, Western Europe and Global Sales & Marketing as well as member of the management group of Carlsberg Breweries; Vice President Marketing & Innovation and member of the management group of Pripps-Ringnes (Orkla Drinks). He also held several middle management positions at Unilever in Sweden and Germany. He holds a BA in Organizational Behavior from Yale University.

Pia Rudengren

Ms. Pia Christina Rudengren has served as Independent Member of the Board of Directors at Duni AB since 2007. She also acts as Member of the Board of KappAhl AB, Tikkurila Oyj and Swedbank AB. She is Chairman of Social Initiative AB. She has previously been full-time executive director, Vice President of W Capital Management AB and CFO and member of the management group of Investor AB. Ms. Rudengren holds a Master of Science degree from Handelshogskolan i Stockholm (Stockholm School of Economics).