Cloetta Beheer

Beheer criteriumcontroles 2/4

De CEO Cloetta's is Katarina Tell, benoemd in Apr2024, heeft een ambtstermijn van minder dan een jaar. bezit rechtstreeks 0.031% van de aandelen van het bedrijf, ter waarde SEK 2.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.5 jaar en 6 jaar.

Belangrijke informatie

Katarina Tell

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	less than a year
Eigendom CEO	0.03%
Management gemiddelde ambtstermijn	5.5yrs
Gemiddelde ambtstermijn bestuur	6yrs

Recente managementupdates

Recent updates

CEO

Katarina Tell (54 yo)

less than a year

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Katarina Tell	President & CEO	less than a year	geen gegevens	0.031% SEK 2.3m
Frans Rydén	Chief Financial Officer	5.9yrs	geen gegevens	0.057% SEK 4.3m
Marcel Mensink	President of Operations	7yrs	geen gegevens	0.021% SEK 1.6m
Laura Lindholm	Director of Communications & Investor Relations	less than a year	geen gegevens	geen gegevens
Thomas Biesterfeldt	Chief Marketing Officer	6.4yrs	geen gegevens	0.023% SEK 1.7m
Ewald Frénay	Chief Human Resources Officer	less than a year	geen gegevens	0.019% SEK 1.4m
Ville Perho	President of Cloetta Finland	9.3yrs	geen gegevens	0.030% SEK 2.2m
Michiel Havermans	Senior Vice President of Cloetta International	6.6yrs	geen gegevens	0.0084% SEK 630.5k
Niklas Truedsson	President of Denmark & Norway and President of Global Pick & Mix	5.5yrs	geen gegevens	0.020% SEK 1.5m
Andre Ruikes	President of Middle	less than a year	geen gegevens	0.0037% SEK 279.2k
Ulrika Palm	President of Cloetta Sweden	less than a year	geen gegevens	geen gegevens

5.5yrs

Gemiddelde duur

51.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van CLABS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Lena Grönedal	Employee Director	15.9yrs	SEK 18.00k	geen gegevens
Morten Falkenberg	Chairman	less than a year	geen gegevens	geen gegevens
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 59.3k
Patrick Bergander	Independent Director	5.5yrs	SEK 475.00k	0.0015% SEK 109.6k
Alan Raleigh	Independent Director	6.5yrs	SEK 425.00k	0.0029% SEK 213.9k
Camilla Svenfelt	Director	8.5yrs	SEK 425.00k	0.21% SEK 15.9m
Malin Jennerholm	Independent Director	2.5yrs	SEK 392.00k	0.0024% SEK 183.9k

6.0yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van CLABS wordt beschouwd als ervaren (gemiddelde ambtstermijn 6 jaar).

Cloetta Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Cloetta AB Announces Management Changes

Cloetta Announces Board and Committee Changes

Cloetta AB Announces CEO Changes, Effective September 1, 2024

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

Cloetta AB (Publ) Announces Nomination Committee Changes

Recent updates

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

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

Cloetta AB Announces Management Changes

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

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

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

Cloetta AB (Publ) Proposes Dividend

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

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

Cloetta AB (Publ) Announces Nomination Committee Changes

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

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

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

Cloetta AB (Publ) Announces Board Appointments

Second quarter 2022 earnings released

Director recently bought kr229k worth of stock

First quarter 2022 earnings released: EPS: kr0.46 (vs kr0.36 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

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

Cloetta AB Proposes Dividend

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

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: kr23.38

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

New 90-day high: kr25.00

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

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd