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Cloetta Gestione

Gestione criteri di controllo 2/4

Cloetta's Il CEO è Katarina Tell, nominato in Apr2024, ha un mandato di meno di un anno. possiede direttamente 0.031% delle azioni della società, per un valore di SEK 1.95M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.3 anni e 5.8 anni.

Informazioni chiave

Katarina Tell

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	0.03%
Durata media del management	5.5yrs
Durata media del Consiglio di amministrazione	6yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Katarina Tell (54 yo)

less than a year

Mandato

Ms. Katarina Tell had been the President of Cloetta Sweden at Cloetta AB (publ) since July 1, 2018, until April 2024 and serves as its President and Chief Executive Officer since April 2024. Ms. Tell serve...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Katarina Tell	President & CEO	less than a year	Nessun dato	0.031% SEK 2.2m
Frans Rydén	Chief Financial Officer	5.9yrs	Nessun dato	0.057% SEK 4.1m
Marcel Mensink	President of Operations	7yrs	Nessun dato	0.021% SEK 1.5m
Laura Lindholm	Director of Communications & Investor Relations	less than a year	Nessun dato	Nessun dato
Thomas Biesterfeldt	Chief Marketing Officer	6.4yrs	Nessun dato	0.023% SEK 1.7m
Ewald Frénay	Chief Human Resources Officer	less than a year	Nessun dato	0.019% SEK 1.4m
Ville Perho	President of Cloetta Finland	9.3yrs	Nessun dato	0.030% SEK 2.2m
Michiel Havermans	Senior Vice President of Cloetta International	6.6yrs	Nessun dato	0.0084% SEK 608.4k
Niklas Truedsson	President of Denmark & Norway and President of Global Pick & Mix	5.5yrs	Nessun dato	0.020% SEK 1.4m
Andre Ruikes	President of Middle	less than a year	Nessun dato	0.0037% SEK 269.4k
Ulrika Palm	President of Cloetta Sweden	less than a year	Nessun dato	Nessun dato

5.5yrs

Durata media

51.5yo

Età media

Gestione esperta: Il team dirigenziale di 0N7X è esperto e expertise (durata media dell'incarico 5.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Lena Grönedal	Employee Director	15.9yrs	SEK 18.00k	Nessun dato
Morten Falkenberg	Chairman	less than a year	Nessun dato	Nessun dato
Mikael Svenfelt	Director	16.2yrs	SEK 475.00k	0.017% SEK 1.2m
Pauline Lindwall	Independent Director	1.5yrs	SEK 217.00k	0.00079% SEK 57.2k
Patrick Bergander	Independent Director	5.5yrs	SEK 475.00k	0.0015% SEK 105.8k
Alan Raleigh	Independent Director	6.5yrs	SEK 425.00k	0.0029% SEK 206.4k
Camilla Svenfelt	Director	8.5yrs	SEK 425.00k	0.21% SEK 15.4m
Malin Jennerholm	Independent Director	2.5yrs	SEK 392.00k	0.0024% SEK 177.5k

6.0yrs

Durata media

60yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 0N7X sono considerati esperti (durata media dell'incarico 5.8 anni).

Cloetta Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Cloetta AB (publ), Annual General Meeting, Apr 10, 2025

Chief Human Resources Officer recently sold kr1.1m worth of stock

Cloetta AB Announces Management Changes

President of Operations recently sold kr1.3m worth of stock

Cloetta Announces Board and Committee Changes

Cloetta AB Announces CEO Changes, Effective September 1, 2024

Recent updates

Cloetta AB (publ), Annual General Meeting, Apr 10, 2025

Cloetta AB (publ) to Report Q2, 2025 Results on Jul 17, 2025

Chief Human Resources Officer recently sold kr1.1m worth of stock

Second quarter 2024 earnings released: EPS: kr0.29 (vs kr0.26 in 2Q 2023)

Cloetta AB Announces Management Changes

President of Operations recently sold kr1.3m worth of stock

Cloetta AB (publ) to Report Q3, 2024 Results on Oct 25, 2024

First quarter 2024 earnings released: EPS: kr0.38 (vs kr0.23 in 1Q 2023)

Cloetta AB (publ) to Report Q1, 2024 Results on Apr 26, 2024

Cloetta Announces Board and Committee Changes

Cloetta AB Announces CEO Changes, Effective September 1, 2024

Upcoming dividend of kr1.00 per share

Full year 2023 earnings released: EPS: kr1.53 (vs kr0.96 in FY 2022)

Cloetta AB (Publ) Proposes Dividend, Payable on 16 April 2024

Dividend of kr1.00 announced

New minor risk - Earnings quality

Full year 2023 earnings released

Cloetta AB (Publ) Proposes Dividend

Cloetta AB (publ) to Report Q4, 2023 Results on Jan 26, 2024

Now 20% undervalued

New minor risk - Earnings quality

Third quarter 2023 earnings released

Cloetta AB (publ), Annual General Meeting, Apr 09, 2024

Cloetta AB (Publ) Announces Nomination Committee Changes

New minor risk - Financial position

Second quarter 2023 earnings released: EPS: kr0.26 (vs kr0.33 loss in 2Q 2022)

Insider recently bought kr175k worth of stock

First quarter 2023 earnings released

Upcoming dividend of kr1.00 per share at 4.7% yield

Cloetta AB (Publ) Announces Mikael Aru and Lottie Knutson Declines to Re-Election as Directors

Director recently bought kr22m worth of stock

Cloetta AB Proposes Dividend

Full year 2022 earnings released: EPS: kr0.96 (vs kr1.64 in FY 2021)

Cloetta AB (publ) to Report Fiscal Year 2022 Results on Jan 27, 2023

Third quarter 2022 earnings released

Cloetta AB (publ), Annual General Meeting, Apr 04, 2023

Cloetta AB (Publ) Announces Board Appointments

Now 20% undervalued after recent price drop

Second quarter 2022 earnings released

Director recently bought kr229k worth of stock

First quarter 2022 earnings released: EPS: kr0.46 (vs kr0.37 in 1Q 2021)

Cloetta AB (Publ) Elects Malin Jennerholm as New Board Member

Upcoming dividend of kr1.00 per share

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Cloetta AB Proposes Dividend

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released

Second quarter 2021 earnings released: EPS kr0.34 (vs kr0.38 in 2Q 2020)

Independent Chairman of the Board recently bought kr269k worth of stock

Independent Chairman of the Board recently bought kr269k worth of stock

First quarter 2021 earnings released: EPS kr0.37 (vs kr0.15 in 1Q 2020)

Upcoming dividend of kr0.75 per share

Full year 2020 earnings released: EPS kr0.98 (vs kr1.74 in FY 2019)

New 90-day low: kr23.20

Full year 2020 earnings released: EPS kr0.97 (vs kr1.74 in FY 2019)

Revenue misses expectations

Cloetta AB (publ) to Report Q3, 2021 Results on Oct 29, 2021

Malfors Promotor A.B. acquired an additional 0.35% stake in Cloetta AB (publ) (OM:CLA B) for SEK 23.3 million.

Lannebo Fonder AB and 3 other institutional investors acquired 7.28% stake in Cloetta AB (publ) (OM:CLA B) from Nordic Capital V, L.P. managed by Nordic Capital and CVC Capital Partners Ltd. for approximately SEK 280 million.

Leaf Holland B.V. agreed to acquire Cloetta AB (OM: CLA B) in a reverse merger transaction.

Cloetta AB Decides to Close the Production in Helsingborg and to Outsource the Manufacturing to a Third-Party

Cloetta AB (publ) to Report Q4, 2020 Results on Mar 23, 2021

Cloetta AB (publ) to Report Q1, 2021 Results on Apr 23, 2021

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione