Edition:
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Duni AB (DUNI.ST)

DUNI.ST on Stockholm Stock Exchange

115.80SEK
20 Sep 2018
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Summary

Name Age Since Current Position

Magnus Yngen

60 2016 Independent Chairman of the Board

Johan Sundelin

49 2017 President, Chief Executive Officer

Mats Lindroth

58 2009 Chief Financial Officer

Fredrik Malmgren

44 2015 Director Operations

Magnus Carlsson

42 2018 Corporate Development Director

Sofie Lindstrom

44 2016 Human Resources Director

Robert Dackeskog

47 2015 Director Business Area Table Top

Linus Lemark

41 2012 Director Business Area Meal Service

Anna Lundqvist

45 2016 Business Area Director Consumer

Marielle Noble

44 2018 Communications and Customer Experience Director

Patrik Soderstjerna

54 2014 Director Business Area New Markets

Johan Andersson

40 2016 Director

David Green

40 2018 Director, Employee Representative for LO/Pappers

Per-Ake Halvordsson

59 2005 Director, Employee Representative for PTK

Pauline Lindwall

57 2014 Independent Director

Alex Myers

55 2013 Independent Director

Pia Rudengren

53 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 Fractal Design AB and Member of the Board of Dometic AB as well as Deputy Chairman of Intrum Justitia AB. He has also served 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 President and Chief Executive Officer of Duni AB, effective as of October 16, 2017. He joined the Company from the position of Head of Division and CEO for Santa Maria within Paulig Group. Before that, he was the CEO of Abba Seafood, an Orkla Group company. Johan Sundelin is a director of Svenska Retursystem AB and of DLF och DLF Service AB. Johan Sundelin holds a Master’s degree in Business Administration from Umea and York University.

Mats Lindroth

Mr. Mats Lindroth has served as Chief Financial Officer at 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 Master of Science in Automation Engineering from 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.

Magnus Carlsson

Mr. Magnus Carlsson has been Corporate Development Director at Duni AB since September 2018. He has been employed at Duni since 2009 and comes from a position as Group Controller. Before that, he worked in different controlling positions at Lindab AB and most previously as Business Controller at Lindab Ventilation. He has a Master's degree in Business Administration and Finance and a Bachelor of Science in Politics and Economics 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 the Company 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 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 a Master’s degree in Business Administration from Lunds universitet.

Marielle Noble

Ms. Marielle Noble has been Communications and Customer Experience Director at Duni AB since September 2018. She has been employed at Duni since 2011 and has most recently been Marketing Director for Business Area Table Top, and prior to that, Marketing Director for Business Area Consumer. She has a background in marketing and corporate communications also from previous positions within PartnerTech and AudioDev. She has a Bachelor of Communications from Lund University.

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 at 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 previously 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.

David Green

Mr. David Green has been Director, Employee Representative for LO/Pappers at Duni AB since 2018. He is employed as operator at TM3 at Rexcell Tissue & Airlaid AB.

Per-Ake Halvordsson

Mr. Per-Ake Halvordsson has served as Director, Employee Representative for PTK at Duni AB since 2005. He is employed as Management and Organization Resource at Rexcell Tissue & Airlaid AB. He has undertaken PTK 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 McKesson Europe AG, Lantmannen and Swedish Match AB. 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 is Senior industrial adviser, Advent International and Board Chairman, NoseOption AB. He has previously been President and CEO of Getinge AB. He was also 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, Boliden AB, AcadeMedia AB, Tikkurila Oyj and WeMind AB. She is Chairman of Social Initiative AB. She has previously been full-time director, Executive 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).