The Board decides on the Company’s strategies, resources, capital structure, organization, acquisitions, significant investments, divestments, annual reports and interim reports, and other overarching issues of a strategic nature. The Board also appoints the CEO, who is responsible for day-to-day management per the Board’s instructions.
Annual evaluation
In addition, the principal shareholders, the members of the Board of Directors, and the CEO carry out a detailed annual evaluation of the Board of Directors based on the established rules of procedure. The evaluation includes the composition of the Board, individual directors, and the Board’s work and procedures. The result of this evaluation is reported to the Board and the Nomination Committee.
The Code contains rules regarding the independence of the directors. It requires that a majority of the directors must be independent of the Company and company management.
At least two directors independent of the Company and company management must also be independent in relation to all shareholders who control ten percent or more of the shares or votes in Duni AB. No more than one member of company management may be a member of the Board.
Directors
The directors are elected each year by the Annual General Meeting for a term of office until the close of the next Annual General Meeting. Under the Articles of Association, the Board shall comprise no fewer than three and no more than twelve directors and employee representatives. Since the Annual General Meeting on May 16, 2023, the Board shall consist of six directors and four employee representatives (two directors and two alternates). The CEO is not a member of the Board but usually participates in Board meetings to present matters, as does the CFO.
MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Year born
1963
Elected
2020
Other assignments
Vice CEO and board member of Mellby Gård AB, Chairman of the board of Smart Eyes International AB and OJ Holding Sweden AB and board member of KappAhl AB (publ), Topeja Holding AB and Aros Kapital AB
Work experience
CEO of Duni AB (publ) 2012-2017, previous responsible for overseeing Mellby Gård’s consumer goods companies and before then President and CEO of 2E Group AB (publ). Senior executive positions at Spendrups Bryggeri AB, Brämhults Juice AB and Eckes Granini GmbH
Diploma in Business Administration
Independent in relation to the company, the company management but not in relation to Duni’s major shareholders.
CHAIRMAN OF THE AUDIT COMMITTE
Year born
1963
Elected
2020
Other assignments
Board member of Vitrolife AB (publ), Skandiabanken Aktiebolag (publ) and Skandia Fastigheter AB.
Work experience
CFO at Folksam, Carnegie Group and Skandia Liv and as Chartered accountant and senior positions at Royal Bank of Scotland, Länsförsäkringar Liv and the Swedish Financial Supervisory Authority.
Ms Marions holds a M.Sc. in Business and Economics from Stockholm University.
MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Year born
1969
Elected
2020
Other assignments
CEO of Mellby Gård Innovation och Tillväxt AB. Chairman of the Board at Klarahill AB and Söderberg & Haak Maskin AB. Board member in KappAhl AB (publ), Open Air Group AB, Hedson Technologies AB and OJ Holding AB (Oscar Jacobson).
Work experience
Previous experience from various industries such as Thule Group, Cardo Flow Solutions and Alfa Laval and as CFO of Boxon AB.
Mr Knutsson holds an MBA in economics from Lund University.
CHAIRMAN OF THE REMUNERATION COMMITTEE
Year born
1958
Elected
2020
Other assignments
Board member Embellence Group AB and Ansell.
Work experience
President and CEO, and board member, of Nobia AB (publ), Executive Vice President and Head of Floor Care and Small Appliances at Electrolux and also senior positions at TDC Mobile and the Coca-Cola Company.
Mr Falkenberg holds a M. Sc in Business Administration from Copenhagen School of Economics and Business Administration
Year born
1965
Elected
2023
Other assignments
Chairman of the board of Trianon AB (publ) and Galber AB, deputy Chair of WaterAid Sweden, board member Cinis Fertilizer AB and Novus Group International AB (publ).
Work experience
Senior Vice President of Communications and Sustainability EON Nordic, Senior Vice President of Corporate Communications Trelleborg Group, and various positions within Falcon Breweries/Unilever and the Cerealia Group.
Berghs School of Communications, Communication Executives Program at Stockholm School of Economics
Year born
1966
Elected
2023
Other assignments
CEO of Reform Group A/S and board member of Sydbank A/S.
Work experience
CEO of Kolpin Hotels A/S and Paustian A/S, and various positions at Carlsberg, Royal Unibrew, and Copenhagen Airport.
MS Moltke-Leth holds a M.Sc. in Business and Economics, Aarhus University.
Year born
1980
Elected
2021
Other assignments
Mrs Fredholm is employed as Product Compliance and Regulatory Manager.
Year born
1978
Elected
2018
Other assignments
Mr Green is employed as an operator at TM3 at Rexcell Tissue & Airlaid AB.
