Edition:
United States

Scandi Standard AB (publ) (SCST.ST)

SCST.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Per Harkjaer

60 Independent Chairman of the Board

Leif Bergvall Hansen

51 Chief Executive Officer, Managing Director

Anders Hagg

48 2016 Chief Financial Officer

Per Jensen

55 Chief Operating Officer

Mark Hemmingsen

43 2016 Country Manager, Denmark

Magnus Lagergren

57 Country Manager, Sweden

Tommi Saksala

48 Director, Group Live Operations

Fredrik Strommen

46 2015 Country Manager, Norway

Oystein Engebretsen

37 2017 Director

Ulf Gundemark

66 2013 Director

Harald Pousette

52 2016 Director

Samir Kamal

52 2016 Independent Director

Michael Parker

64 2014 Independent Director

Asbjorn Reinkind

57 2015 Independent Director

Karsten Slotte

64 2014 Independent Director

Helene Vibbleus Bergquist

59 2014 Independent Director

Biographies

Name Description

Per Harkjaer

Mr. Per Harkjaer serves as Independent Chairman of the Board at Scandi Standard AB (publ). He has been Director of the Company since 2014. He holds a Bachelor’s degree in International Marketing, Copenhagen Business School, Denmark. He is also Chairman of Make-A-Wish Foundation and Board Member of Linpac Packaging. He was previously Group CEO of United Coffee, Findus Group and Toms Confectionery Group.

Leif Bergvall Hansen

Mr. Leif Bergvall Hansen serves as Chief Executive Officer and Managing Director at Scandi Standard AB (publ). He has been in Group Management since 2013. He holds Master of Science degree from Copenhagen Business School, Denmark, including a period at Stanford Business School, the United States. He was previously Head of Division at Nestle and CEO of Bisca A/S.

Anders Hagg

Mr. Anders Hagg has been appointed Chief Financial Officer at Scandi Standard AB (publ) effective as of December 2016. He has previously been CFO for Arla Foods UK and was previously CFO for Arla Foods in Sweden for 4 years. Anders has extensive experience from senior positions in the food industry. He has been with Arla since 2010. Previously, he was in the Unilever group during 15 years, in several senior positions within finance in different markets and countries. He was Finance Director, Unilever Ice Cream Europe; Company Controller, Unilever Foods Nordic; Manager, Financial Planning & Analysis, Unilever Mexico; Senior Auditor, Unilever Corporate Audit, the Netherlands. He has an MBA from Gothenburg School of Economics.

Per Jensen

Mr. Per Alan Jensen serves as Chief Operating Officer at Scandi Standard AB (publ). He joined Group Management in 2013. He holds Bachelor of Science degree in Technology, University of Odense, Denmark. He is also Board Member of Farm Food A/S. Previously, he was Factory Manager at Rose Poultry A/S.

Mark Hemmingsen

Mr. Mark Hemmingsen has been appointed Country Manager, Denmark at Scandi Standard AB (publ) effective as of August 1, 2016. He previously was Chief Commercial Officer at Rynkeby Foods A/S, where for the last three years he was responsible for sales and marketing. Before that, he was Sales Director in Rynkeby for three years. He also held leading positions in sales and marketing at Merrild Kaffe A/S and was Product Manager at Bahncke A/S. He holds a degree from University of Southern Denmark and completed Executive Management Program, INSEAD.

Magnus Lagergren

Mr. Magnus Lagergren serves as Country Manager, Sweden at Scandi Standard AB (publ). He has been in Group Management since 2014. He holds Master of Science in Economics and Technology, University of Agriculture, Sweden. He is also Board Member of Svenska Retursystem AB and Dagligvaruleverantorernas Forbund (DLF). He was previously Chairman and Managing Director, Dalsjofors Holding AB; Managing Director, Swedish Meats cooperative/Scan AB/HKScan and held management positions within Swedish Meats and Scan AB.

Tommi Saksala

Mr. Tommi Saksala serves as Director, Group Live Operations at Scandi Standard AB (publ). He joined Group Management in 2014. He holds Master of Science degree in Agricultural Economics & Management, University of Helsinki, Finland. He was previously international broiler industry supply chain management consultant, Pomicon Oy Ltd; Director, poultry meat supply chain live operations, A-Touttajat Oy (Atria Group plc).

Fredrik Strommen

Mr. Fredrik Strommen has been appointed Country Manager, Norway at Scandi Standard AB (publ), effective as of March 2, 2015. Most recently, Fredrik was at Orkla, where he was previously the CEO of the group's biscuits operations in Norway. He was Director of Orkla Commercial Excellence. Fredrik has almost 20 years' experience of various senior posts in the convenience goods trade. He was also country manager at Saetre AS and KiMs Norge AS. In the last year at Orkla, Fredrik was responsible for the integration between the Saetre AS, Nidar AS and KiMs Norge AS operations with Orkla Confectionery & Snacks Norge. In addition, he was responsible for the merging of the sales operations for the former Stabburet AS and Rieber & Son Norge AS into Orkla Foods Norge. He holds Master of Science degree, Norwegian School of Economics.

Oystein Engebretsen

Mr. Oystein Engebretsen has been Director of Scandi Standard AB (publ) since April 25, 2017. He holds Master of Science in Business, Major in Finance from BI Norwegian School of Management (Sandvika/Oslo). He is Board Member of Projektengagemang Sweden AB. He has experience as Investment AB Oresund, Investment manager, Board member Investment AB Oresund, Project Superviser Viking Sverige AB and HQ Bank, Corporate Finance.

Ulf Gundemark

Mr. Ulf Anders Gundemark has been Director of Scandi Standard AB (publ) since 2013. He holds Master of Science in Electrical Engineering, Chalmers University of Technology, Sweden. He is also Chairman of Nordic Waterproofing Group, as well as Board Member of AQ Group AB, Constructor Group AS, Lantmannen, Papyrus Holding AB, Ripasso Energy AB and Solar AS, as well as Board member and owner of Gumaco AB. He was previously CEO of Elektroskandia/Hagemeyer Nordics, General Manager, IBM, and held various positions at ASEA/ ABB. He was also Chairman of Lindab International, Bridge to China AB and Lonne International AS.

Harald Pousette

Mr. Harald Pousette has been Member of the Board of Directors of Scandi Standard AB (publ) since April 25, 2016. He is Chairman of the Board of Bil- och Traktorservice i Stigtomta AB (since 2014), BOX Bygg AB (since 2012), Jitech AB and Svea Agri AB as well as Board Member of Stig Svenssons Motorverkstad AB (since 2015) and Fendea AB. He has experience at Gota Bank, Foreign Exchange and Fixed Income Trade, Nordiska Fondkommission as Sales Trader and Portfolio manager, Dresdner Kleinwort Wasserstein (Sweden) as vice president, The Collins Group (Sweden) as managing director and at Kvalitena AB as Chief Financial Officer. He holds Bachelor of Arts (Economics) from University of Uppsala.

Samir Kamal

Mr. Samir Kamal has been Independent Member of the Board of Directors of Scandi Standard AB (publ) since April 25, 2016. He is also Member of the Board of Bonava AB, Stiftelsen Industrifonden and Save-By-Solar Sweden AB. He has experience at Dagens Industri and Finanstidningen as journalist, SEB - Enskilda Securities and Enskilda Strategy as analyst, D. Carnegie AB - Investment Banking and Corporate Finance as analyst and project manager, Industri Kapital (IK) as partner and head of Swedish Investment Team, EQT AB - EQT Opportunity and EQT Equity as partner. He holds degree from Imperial College, University of London, Bachelor of Science (Electrical and Electronic Engineer) and from Stockholm School of Economics, Master of Science (Business and Economics).

Michael Parker

Mr. Michael (Mike) Parker has been Independent Director at Scandi Standard AB (publ) since 2014. He holds Bachelor of Science hons in Business Administration, University of Bath, UK, and a Booker Senior Management Certificate from INSEAD (European Institute of Business Administration). He is also Board Member of Brookes Parker Ltd, Prospect Publishing Ltd and Lodestone (Oxford) Ltd. He was Deputy CEO of Young’s Bluecrest Seafood (now Findus Group) and held various positions at Blue Crest Foods and Ross Foods.

Asbjorn Reinkind

Mr. Asbjorn Reinkind has been Independent Director at Scandi Standard AB (publ) since May 21, 2015. He holds Master of Science in Economics and Business Administration, Norges Handelshoyskole, Bergen. He also completed Advanced Management Program, INSEAD. He serves as Chairman of Grilstad AS and Isbjornis Holdings A/S, Deputy Chairman of Grieg Seafood ASA and BioMar Group, as well as Board member of Food Union and Ecopole AS and Senior advisor to two private equity companies. He previously was CEO of Rieber & Son ASA, Group Managing Director of Toro and Denja, and Group Managing Director of Hydro Seafood.

Karsten Slotte

Mr. Karsten Mattias Slotte has been Independent Director of Scandi Standard AB (publ) since 2014. He holds a Bachelor of Science (econ), Hanken School of Economics, Finland. He is also Board Member of Onvest Oy, Ratos AB, Royal Unibrew A/S, Finnish-Swedish Chamber of Commerce. He was President and CEO, Fazer Group, held various leading position at Cloetta/Fazer and was Board member of Oriola-KD Corporation.

Helene Vibbleus Bergquist

Ms. Helene Margareta Vibbleus Bergquist has been Independent Director at Scandi Standard AB (publ) since 2014. She holds Bachelor of Science in Business Administration, Economics and Statistics, University of Linkoping, Sweden. She is Vice President Internal Audit, Chief Audit Executive at Autoliv Inc. She is also Board Member of Nordic Growth Market NGM AB. She was Board Member of Marine Harvest ASA, Orio AB, Renewable Energy Corporation ASA, Swedbank Sjuharad AB and Tradedoubler AB. She was also Board Member and Vice Chairman of Sida and Group Vice President, CAE at Elekta AB, Senior Vice President, Group Controller, AB Electrolux, as well as Authorized Public Accountant, Director and Partner at PwC Sweden.