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ALTIA Proxy Solicitation & Information Statement 2019

Jan 30, 2019

9201_rns_2019-01-30_638f6feb-ad9d-4bac-b433-f8bbcd727848.pdf

Proxy Solicitation & Information Statement

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ALTIA

30.1.2019

Liite pörssitiedotteeseen: Altian osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2019

ANETTE ROSENGREN

s. 1966, B. Sc. Marketing and Marketing Management, Lundin yliopisto

Työkokemus:

Managing Director, Fazer Bakery Sweden / 2015-2018

CEO, Lantmännen Doggy / 2012-2015

Senior Vice President, Head of CF Communication, Sustainability and R&D, Lantmännen / 2008-2012

Director Strategic Development and Marketing Nordic, Kraft Foods / 2005-2008

Vice President Category Development Eastern Europe Middle East and Africa, Kraft Foods (Austria) / 2004-2005

Director Marketing Service, International, Kraft Foods (USA) / 2002-2004

Commercial, Marketing and Innovation Roles, Kraft Foods Nordic / 1995-2001

Luottamustehtävät:

Greenfood Group / hallituksen jäsen 2016-

Livsmedelsföretagen / varapuheenjohtaja 2016-2018, hallituksen jäsen 2012-2016

Svenskt Näringsliv / hallituksen jäsen 2016-2018

DLF / hallituksen jäsen 2015-2018

Lantmännen Research Foundation / hallituksen jäsen 2010-2015

Center of Innovation COI Vårgårda / hallituksen jäsen 2012-2015

European Snacks Association / hallituksen jäsen 2005-2008

Lantmännen Axa / hallituksen jäsen 2007-2008