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Board of directors

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 21, 2024, 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.

Thomas Gustafsson
Chairman of the board
Thomas Gustafsson
Thomas Gustafsson
Chairman of the board

MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE AND THE REMUNERATION COMMITTEE

Year born

1965

Elected

2020

Other assignments

Deputy CEO and board member of Mellby Gård AB, Chairman of the board of KappAhl AB and board member of Aros Kapital AB, G4 Capital AB and OJ Holding Sweden 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.

Pia Marions
Board Member
Pia Marions
Pia Marions
Board Member

CHAIRMAN OF THE AUDIT AND SUSTAINABILITY COMMITTEE

Year born

1963

Elected

2020

Other assignments

Senior Advisor Skandia Group, board member of Vitrolife AB (publ), Carnegie Group, Unilabs Group Holding APS, Skandiabanken Aktiebolag (publ) and Sophiahemmet Rehab Center 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.

Sven Knutsson
Board member
Sven Knutsson
Sven Knutsson
Board member

MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE AND THE REMUNERATION COMMITTEE

Year born

1969

Elected

2020

Other assignments

Deputy CEO of Mellby Gård AB, Chairman of the Board at Klarahill AB, Söderberg & Haak Maskin AB and OJ Holding Sweden AB. Board member in KappAhl AB, Open Air Group AB and Hedson Technologies AB.

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.

Morten Falkenberg
Board member
Morten Falkenberg
Morten Falkenberg
Board member

CHAIRMAN OF THE REMUNERATION COMMITTEE

Year born

1958

Elected

2020

Other assignments

Board member in 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

Viktoria Bergman
Board member
Viktoria Bergman
Viktoria Bergman
Board member

MEMBER OF THE AUDIT AND SUSTAINABILITY COMMITTEE

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

Janne Moltke-Leth
Board member
Janne Moltke-Leth
Janne Moltke-Leth
Board member

MEMBER OF THE REMUNERATION COMMITTEE

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.

Maria Fredholm
Employee representative for Unionen
Maria Fredholm
Maria Fredholm
Employee representative for Unionen

Year born

1980

Elected

2021

Other assignments

Mrs Fredholm is employed as Product Compliance and Regulatory Manager.

David Green
Employee representative for LO/Pappers
David Green
David Green
Employee representative for LO/Pappers

Year born

1978

Elected

2018

Other assignments

Mr Green is employed as an operator at TM3 at Rexcell Tissue & Airlaid AB.