The Board

Michael Holm Johansen

Michael Holm Johansen

Chairman of the Board

+- More about Michael

BACKGROUND

2016 –
Chairman of the Board of Directors, Arcus ASA

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

2014 –
Non Executive Director, Tiffon SA

2013 –
Non Executive Director and Vice Chairman, Dagrofa

2013 –
Non Executive Director and Vice Chairman, KFI

2011 –
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

EDUCATION

1980 – 1983
Master of Management, Northwestern University – Kellogg School of Management

1976 – 1979
BSc, Copenhagen Business School

Stein Erik Hagen

Stein Erik Hagen

Director

+- 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

Ann Beth Feuchen

Ann-Beth Freuchen

Director

+- More about Ann-Beth

BACKGROUND

2017
Director, Arcus ASA

July 2015 -
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

Eilif Due

Eilif Due

Director

+- More about Eilif

BACKGROUND

2016 –
Director, Arcus ASA

2010 –
Director, Arcus-Gruppen AS

2013 – 2014
Chairman of the Board, Vectura AS

2012 –
Director, Norske Skog ASA

2008 –
Chairman of the Board, Hoff SA

2002 – 2007
Development director, St.Olav Hospital fase 1

1988 – 2002
Project director and shipyard director, Aker Verdal AS

EDUCATION

1973 – 1977
Civil Engineering, NTH

Leena Saarinen

Leena Saarinen

Director

+- More about Leena

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

Hanne Refsholt

Hanne Refsholt

Director

+- More about Hanne

BACKGROUND

2016 –
Director, Arcus ASA

2016 –
Chairman of the board, Oslo Red Cross

2016 –
Director, Agenda (think tank)

2016 –
Director, NHO (The Confederation of Norwegian Enterprise) Food & Beverage

2012 –
Director, Arcus-Gruppen AS

2010 – 2012
Director, Innovation Norway

2010 –
Chairman of the Board and Board Member, Red Cross Centres

2007 – 2011
Chairman of the board, Domstein ASA

2005 –
Director, Grocery Suppliers of Norway (DLF)

2005 –
Group CEO, TINE SA

2001 – 2011
Director, Norseland Inc.

2001 – 2005
Deputy Group CEO, TINE SA

1998 – 2001
Various positions at TINE SA

1996 – 1998
Director, KLF (the Norwegian Meat and Poultry Association)

1988 – 1996
Various positions at TINE SA

EDUCATION

2011 – 2012
Master studies at HEC, Paris and SAID, Oxford

1992 – 1994
MBA from BI Norwegian Business School

1984 – 1988
Cand. Agric at Norwegian University of Life Sciences

Trond Berger

Trond Berger

Board Member

+- More about Trond

BACKGROUND

2016-
Board Member, Arcus ASA

1999-
EVP Chief Financial Officer, Schibsted ASA

1998-
Investment Director, Stormbull

1997-1998
EVP CFO and EVP Strategy and Business Development, Nycomed ASA and Nycomed Amersham

1981-1992
Partner, Arthur Andersen

EDUCATION

1984
State-Authorised Public Accountant

1978-1981
Master of Science (MSc) in Economics, BI Norwegian Business School

1977
Graduate, The Norwegian Armed Forces’ Officer Candidate School

Erik Hagen

Erik Hagen

Director

+- More about Erik

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

Konstanse Kjøle

Konstanse Kjøle

Director

+- More about Konstanse

BACKGROUND

2017 -
Category Manager, Logistics

2015 - 2017
Consultant, Deloitte

2010 - 2015
Customer advisor, Vinmonopolet

EDUCATION

2013 - 2015
MSc. International Business, Copenhagen Business School

2010 - 2013
Bachelor in Business and administration, University of Agder