Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB
Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.The Nomination Committee proposes re-election of the current directors Lilian Fossum Biner, Mikael Aru, Lottie Knutson, Mikael Norman, Camilla Svenfelt and Mikael Svenfelt. Adrian Nühn has declined re-election. Lilian Fossum Biner is proposed to be re-elected as the Chairman of the Board of Directors. Furthermore, the Nomination Committee proposes Alan McLean Raleigh as new director. Alan McLean Raleigh has an extensive background in the FMCG industry, most recently at Unilever