Group management Thomas Gustafsson Born 1965 President and Chief Executive Officer of Duni since 1 December 2012. Thomas Gustafsson’s most recent position was at Mellby Gård AB overseeing their consumer goods companies and, before that, he served as President and CEO of 2E Group AB (publ). Prior to that, he has served in senior executive positions at Spendrups Bryggeri AB, Brämhults Juice AB and Eckes Granini GmbH. Thomas Gustafsson is a director of Smarteyes AB and was a director of Duni between 2009 and November 2012. Thomas Gustafsson holds a Diploma in Business Administration. Shares in Duni: 26,400 Leendert Amersfoort Born 1958 Director Commercial Development since August 2013. Before then he was Director of Sales Professional as from 2006. Has been employed at Duni since 1995. Leendert Amersfoort holds a degree in marketing and business administration from Hoge Economische School Utrecht BA in Holland. Shares in Duni: 0 Mats Lindroth Born 1960 Chief Financial Officer of Duni since 2009 and has been employed at Duni since 1987. Mats Lindroth holds an MSc in Economics and Business Administration from the Stockholm School of Economics. Shares in Duni: 25,200 Kettil Wedin Born 1965 HR Director at Duni since April 2014. Kettil Wedin’s most recent position was as a partner at the management recruitment agency, Headlight International AB. Before that he was for many years Group Controller and Head of Sales at Spendrups AB. Kettil Wedin holds an MBA from the University of Uppsala. Shares in Duni: 2 000 Fredrik Malmgren Born 1974 Operations Director since March 2015. Fredrik Malmgren’s most recent position was a founding partner at Montell & Partners AB where he focused primarily on leading production and supply chain projects for multinational companies. Director: Montell & Partners AB. Fredrik Malmgren holds an MSc in Automation Engineering from Chalmers Institute of Technology. Shares in Duni: 0 Thomas Lööb Born 1957 Corporate Development Director since 2012. Member of Duni’s group management since October 2015. Thomas Lööb has worked at Duni since 1996, holding various positions within Innovation and R&D. Chairman of Rexcell Tissue & Airlaid AB since 2014. Thomas Lööb holds a degree in engineering from Lund University. Shares in Duni: 4,000 Robert Dackeskog Born 1971 Director Business Area Table Top since November 2015 and, before that, Director Business Area Consumer since August 2012. Robert Dackeskog comes from the Findus group, most recently Managing Director Denmark/Foodservice & Export Director within Findus Sweden. Robert Dackeskog holds an MSc in Business Administration from the University of Gothenburg. Shares in Duni: 5,000 Linus Lemark Born 1977 Director Meal Service business area since May 2012. Linus Lemark joined Duni in 2007 as Corporate Development Manager and subsequently Marketing Manager Duni Food at Duni. Linus Lemark has experience as Innovation Director at The Absolut Company AB and Vice President at Aquavit in New York. Linus Lemark holds an MSc in Economics and Business Administration from the Stockholm School of Economics. Shares in Duni: 5,000 Tina Andersson Born 1969 Director Business Area Consumer & Corporate Marketing since November 2015. Before that, Corporate Marketing & Communications Director at Duni with responsibility for branding, PR, Investor Relations, quality and environment since September 2013. Tina Andersson was most recently market and innovation director at Hilding Anders and, before that, held the position of market and innovation director at Findus. Tina Andersson is a director of Midsona AB and Wihlborgs Fastighets AB and was a director of Duni between 2011 and August 2013. Tina Andersson holds a Master of Science in Business and Economics from Lund University. Shares in Duni: 0 Patrik Söderstjerna Born 1964 Director New Markets business area since January 2014. Previously Director Business Development /New Markets and, before that, President Rexcell Tissue and Airlaid AB since 2007. Before that Mr. Söderstjerna was CEO of Zarlink Semiconductor AB, Advanced Printing Ascherleben GmbH and Finotech Verbundstoffe GmbH. Patrik Söderstjerna holds an MSc in Mechanical Engineering from the Faculty of Engineering at Lund University. Shares in Duni: 6,000 Maria Wahlgren, former Director Business Area Table Top, was part of Duni’s Management Team until November 2015.