Michael Holm Johansen

Michael Holm Johansen

Chairman of the Board

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BACKGROUND

2016 –
Chairman of the Board of Directors, Arcus ASA

2014 – 2016
Chairman of the Board of Directors, Arcus-Gruppen

2014 – 2016
Non Executive Director, Tiffon SA

2013 – 2018
Non Executive Director and Vice Chairman, Dagrofa

2013 – 2017
Non Executive Director and Vice Chairman, KFI

2011 – 2013
Non Executive Director, various companies

2006 – 2011
President, Central and Southern Europe, The Coca-Cola Company

2003 – 2006
President, South East Europe, The Coca-Cola Company

1997 – 2003
Various management roles, The Coca-Cola Company

1993 – 1997
Vice President, Schulstad Gruppen

1982 - 1987
Various marketing roles, Procter & Gamble

EDUCATION

1980 – 1982
Master of Management, Northwestern University – Kellogg School of Management

1976 – 1979
BSc, Copenhagen Business School

Ann Beth Feuchen

Ann-Beth Freuchen

Director

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BACKGROUND

2017 -
Director, Arcus ASA

2018 -
Executive Vice President, CEO Orkla Foods (Nordics and Baltics)

2015 - 2018
Executive Vice President and CEO of Orkla Confectionery & Snacks

April 2013 - Sept 2015
CEO Orkla Confectionery & Snacks Norge

2010 - 2013
CEO KiMs Norge AS

2007 - 2009
Sales director Nidar AS

2006 - 2007
Marketing director Nidar AS

2004 - 2006
Key Account Manager Nidar AS

2001 - 2003
Marketing director Nidar AS

1999 - 2000
Product group manager KiMs Norge AS

1996 - 1998
Product mangager Lilleborg AS

1995
Management Trainee Bjerke & Thune Gruppen

EDUCATION

1991 - 1995
Norwegian Business School BI, Master of Economics

Leena Saarinen

Leena Saarinen

Director

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BACKGROUND

2016 –
Director, Arcus ASA

2013 –
Director, Arcus-Gruppen AS

2016 –
Director, QT Group Oyj (Plc)

2015 –
Chairman of the Board, Palmia Oy

2013 –
Director, Etterplan Oyj (Plc)

2013 –
Chairman of the Board, Suomen fromFinland.fi Oy

2011 –
Chairman of the Board, Verso Food Oy

2007 –
Director, Markkinointijohdon ryhmä ry MJR

2012 – 2016
Board Member and Member of Audit committee, Digia Oyj (Plc)

2011 – 2016
Director, Virvo Oy

2010 – 2015
Director, Helsingin Mylly Oy

2011 – 2013
Director, Markkinointijohdon ryhmä MJR ry

2007 – 2010
CEO and President, Suomen Lähikauppa Oy

2005 – 2007
CEO and President, Altia Corporation Oy

2004 – 2008
Director, Atria Plc

2003 – 2011
Director, Outokumpu Oyj (Plc)

2002 – 2005
National Chairman and CEO, Unilever Finland Oy

EDUCATION

1981 – 1988
MSc in Food technology, University of Helsinki

Nils K Selte 720X450

Nils Selte

Director

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BACKGROUND

2019 –
Director, Arcus ASA

2014 -
Director, Orkla ASA


Chairman of the Board of Komplett AS


Chairman of the Board and Member of the Board in several Canica companies

2014 –
CEO, Canica

2006 - 2014
CFO, Canica

2001 - 2006
CEO, Canica

1999 - 2001
SVP Finance/Group Treasurer, ICA Ahold AB

1998 - 1999
SVP Finance/Group Treasurer, Hakon Gruppen AS

1996 - 1998
Finance Manager, Hakon Gruppen AS

1994 - 1996
Finance Manager, LIVI Norge AS

1991 - 1994
Consultant, Office of the Auditor General of Norway

EDUCATION

1991
Master of Business and Economics, Norwegian School of Management

Kirsten Ægedius

Kirsten Ægidius

Director

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BACKGROUND

2020 -
Managing Director, MATE.Bike International

2019 -
Director, Arcus ASA

2015 - 2020
Member of the Board, Midsona AB

2018 – 2019
Chief Commercial Officer, Harboes Bryggeri AS

2016 – 2017
Senior Vice President, Hilding Anders International AB

2014 - 2015
Regional Vice President EMEA North & Managing Director Weber Stephen Nordic, Weber Stephen Nordic

2009 – 2013
Vice President Marketing, Carlsberg Denmark

2006 – 2009
Director Nordics, New Beverages, Coca-Cola Nordics

2001 – 2002
Nordic Strategic Planning Manager, Unilever

2000
Country Manager Denmark, Unilever

1999
Nordic Marketing Manager, Unilever

1997 – 1999
Sales Development Manager, Unilever, Stockholm

1994 – 1997
Project Manager Innovation & Group Brand Manager, Unilever, London

EDUCATION

1983 – 1988
Master of Science, International Economics, Strategy, Copenhagen Business School

2013
Post Graduate, Board of Directors education, Københavns Universitet

Carl Erik Hagen

Carl Erik Hagen

Director

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BACKGROUND

2019 –
Director, Arcus ASA

2017 –
Canica International, Zürich

2017 –
Member of the Board, Canica Holding AS

2016 –
Member of the Board, Brandbassador AS

2015 – 2016
Commercial and Residential Real Estate Developer, London, Adir Group

2012 – 2014
Foto-assistent for Morten Qvale

2013 –
Member of the Board, Komplett Group

EDUCATION

2010 – 2012
International University of Switzerland, Zürich, Business & Entrepreneurship

2008 – 2009
Marymount Manhattan College, New York City, Business Studies

2006 – 2008
Suffield Academy, CT, USA

Ingeborg Flønes

Ingeborg Flønes

Director

+- More about Ingeborg

BACKGROUND

2020 -
Director, Arcus ASA

2017 -
Member of the Board, Fjordland AS

2017 -
CEO, Hoff SA

2010 - 2017
Director Consumer Services, The Norwegian Consumer Council

2011 - 2017
Member of the Board, Norwegian Financial Services Complaints Board (Finansklagenemnda)

2007 – 2010
Category- and marketing director Nortura SA

2009 - 2010
Member of the Board, Association for Norwegian Advertisers (Annonsørforeningen)

2007 - 2010
Member of the Board, Fjordland AS

2007 - 2009
Member of the Board, Nortura Hærland AS

2002 - 2007
Country Category & Marketing Manager Hewlett-Packard Norway AS

2001 - 2002
Sales specialist Project sales Hewlett-Packard Norway AS

2000 – 2001
Area Category Manager Notebook & Handheld Hewlett-Packard Norway AS

1997 - 2000
Business Intelligence Manager, Test & Measurement Organization Hewlett-Packard Netherlands BV

1994 - 1997
Marketing services Nordic, Test & Measurement Organization Hewlett-Packard Norway AS

EDUCATION

2007
Master of Business Administration in Management Control, Norwegian School of Economics and Business Administration (NHH)

1992
Master degree from Faculty of Economics and Industrial Management, Norwegian Institute of Technology (NTH)

Erik Hagen

Erik Hagen

Director

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BACKGROUND

2016 –
Director, Arcus ASA

2011 –
Leader of NNN Oslo and Akershus, dept. 7 of NNN (Norwegian Food and Allied Workers Union)

2010 –
Director, NNN Central Executive Committee

2008 –
Director, DeFacto

2005 –
Director, NNN National Board

2000 –
Director of MiA

1996 –
Director, Arcus-Gruppen AS

1990 –
Hosting 2-4 annual seminars for union representatives

1989 –
Staff representative, Leader of NNN Arcus

1978 – 1986
Elected member of the board, NNN Arcus

1976 – 1989
Bottlery worker/Machine Operator, Arcus

EDUCATION

1978 – 2016
Various courses/classes within labour, trade union work, labour law, work environment, media classes and writing classes

1973
Preparatory course Philosophy, Psychology and Logic

1972
Artium science

Therese

Therese Jacobsen

Director

+- More about Therese

BACKGROUND

2007 –
Warehouse employee, Vectura

2015 – 2018
Elected boardmember/Shop steward, NNN Oslo og Akershus

2009 – 2018
Elected boardmember/Shop steward, Vin og brennevinarbeidernes Fellesklubb

2009 – 2018
Elected boardmember/Shop steward, Vecturaklubben

2015 – 201
Elected boardmember, Tøyenhagen borettslag

2015 – 2017
Administration secretary, NNN Oslo og Akershus

2002 –2004
Warehouse employee, Vectura

EDUCATION

2009 – 2018
Various trade union courses

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Anne-Marie Flåten

Director

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BACKGROUND

1996 -
Quality Manager, Arcus Norway AS

1995 – 1996
Norwegian Building Research Institute

1995
Norwegian Veterinary Institute

1993 – 1995
Norwegian Food Safety Authority

1988 – 1989
Institute for Medical Biochemistry

EDUCATION

1989 – 1993
University of Oslo, Department of Chemistry, Organic Analytical Chemistry, Cand. Scient.

1985 – 1988
Chemical Engineer, Oslo Engineering College

Stein Erik Hagen

Stein Erik Hagen

Deputy Board Member

+- More about Stein

BACKGROUND

2017 –
Owner of Canica AS and associated family-owned companies together with three of his children

2006 –
Chairman of the Board, Orkla ASA. Director since 2004.

1999 - 2004
Retailer and co-founder of ICA AB

1976 - 1999
Retailer and founder of RIMI Norge AS and the Hakon Group AS

POSITIONS OF TRUST

Chairman of the board and board member for several companies where the S.E. Hagen family has direct or indirect owner interests

Member of the board of the Stein Erik Hagen Stiftelse for Klinisk Hjerteforskning (Foundation for Clinical Heart Research)

Member of the Committee of Shareholders' Representatives of Stein Erik Hagens Allmennyttigestiftelse (Charitable Foundation)

Founder and General Manager of the Prostate Cancer Foundation of Norway

Member of the Board of the Byrd Hoffman Watermill Foundation

EDUCATION

1975 - 1976
The Retail Institute (now the Norwegian School of Retail)

1973 - 1975
Wang Commercial College