Executive Committee: Scandi Standard AB (publ)

Manager
Positions heldSince
Lars Jonas Tunestål

Lars Jonas Tunestål

45 year

Chief Executive Officer 30/04/2022
Henrik Heiberg

Henrik Heiberg

Investor Relations Contact 31/10/2016
Göran Matz

Göran Matz

57 year

Chief Tech/Sci/R&D Officer 31/12/2020
Fredrik Sylwan

Fredrik Sylwan

46 year

Director of Finance/CFO 14/01/2024

Composition of the Board of Directors: Scandi Standard AB (publ)

Director
CommitteesSince
Johan Bygge

Johan Bygge

68 year

Audit Committee Chair 13/12/2011
Nominating Committee 31/12/2020
Compensation Committee Chair 31/12/2020
Audit Committee 16/03/2021
Pia Magnhild Helena Gideon

Pia Magnhild Helena Gideon

70 year

Audit Committee 31/12/2020
Compensation Committee 31/12/2020
Audit Committee Chair 03/05/2022
Öystein Engebretsen

Öystein Engebretsen

44 year

Audit Committee
Compensation Committee
Compensation Committee Chair 28/02/2021
Paulo Gaspar

Paulo Gaspar

37 year

Nominating Committee 21/08/2022
Cecilia Lannebo

Cecilia Lannebo

51 year

Audit Committee 30/04/2021
Backlund Sebastian

Backlund Sebastian

34 year

Director/Board Member 02/05/2024
Lars-Gunnar Edh

Lars-Gunnar Edh

Director/Board Member
Nils Johan Henrik Hjalmarsson

Nils Johan Henrik Hjalmarsson

48 year

Director/Board Member 14/05/2020
Independent Dir/Board Member 14/05/2020

Former Officers and Directors: Scandi Standard AB (publ)

Insider
Positions held
SinceUntil
Karolina Valdemarsson
Karolina Valdemarsson
Director/Board Member 04/05/2023 02/05/2024
Independent Dir/Board Member 04/05/2023 02/05/2024
Karin Jansson
Karin Jansson
Human Resources Officer 31/12/2017 31/10/2023
Michael Parker
Michael Parker
Director/Board Member 31/12/2013 03/05/2023
Independent Dir/Board Member 31/12/2013 03/05/2023
Otto Drakenberg
Otto Drakenberg
Chief Executive Officer 02/06/2021 30/04/2022
Per Alan Jensen
Per Alan Jensen
Chief Operating Officer 31/12/2012 30/04/2022
Leif Bergvall Hansen
Leif Bergvall Hansen
Chief Executive Officer 31/12/2012 02/06/2021
Karsten Mattias Slotte
Karsten Mattias Slotte
Director/Board Member 31/12/2013 06/05/2021
Independent Dir/Board Member 31/12/2013 06/05/2021
Tobias Wastensson
Tobias Wastensson
Director of Finance/CFO - 30/12/2016
Corporate Officer/Principal 30/12/2016 31/03/2020
Gunilla Margareta Aschan
Gunilla Margareta Aschan
Director/Board Member 21/05/2018 17/11/2019
Anders Hagg
Anders Hagg
Director of Finance/CFO 30/12/2016 30/04/2019
Julia Lagerqvist
Julia Lagerqvist
Director of Finance/CFO 30/04/2019 -
Jenny Fridh
Jenny Fridh
Public Communications Contact 31/01/2018 28/02/2019
Vincent Carton
Vincent Carton
Director/Board Member 21/05/2018 -
Samir Kamal
Samir Kamal
Director/Board Member 24/04/2016 30/04/2018
Independent Dir/Board Member 24/04/2016 30/04/2018
Patrik Linzenbold
Patrik Linzenbold
Investor Relations Contact - 31/10/2016
Harald Pousette
Harald Pousette
Director/Board Member 24/04/2016 -
Independent Dir/Board Member 24/04/2016 -
Asbjørn Reinkind
Asbjørn Reinkind
Director/Board Member 31/12/2014 -
Independent Dir/Board Member 31/12/2014 -
Heléne Margareta Vibbleus Bergquist
Heléne Margareta Vibbleus Bergquist
Director/Board Member 31/01/2014 -
Independent Dir/Board Member 31/01/2014 -
Jonathan Mason
Jonathan Mason
Director of Finance/CFO 31/12/2013 -
Per Harkjær
Per Harkjær
Chairman 31/12/2013 -
Independent Dir/Board Member 31/12/2013 -
Penelope Briant
Penelope Briant
Director/Board Member 30/11/2013 -
Chairman 31/12/2012 30/11/2013
Ulf Anders Gundemark
Ulf Anders Gundemark
Director/Board Member 31/12/2012 -
Independent Dir/Board Member 31/12/2012 -
Alexander Noel Walsh
Alexander Noel Walsh
Director/Board Member - -
Séamus FitzPatrick
Séamus FitzPatrick
Director/Board Member - -
Per Olof Nyman
Per Olof Nyman
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 12
Female 2

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 6
Female 2
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Scandi Standard AB (publ)
Scandi Standard publ AB is a Sweden-based company that offers chicken-based food products. The Company is operational through Kronfagel AB in Sweden (including SweHatch AB and AB Skanefagel), Scandinavian Standard AS, formerly Cardinal Foods AS, in Norway and Danpo A/S in Denmark. Scandi Standard publ AB produces and sells fresh and frozen chicken as well as other chicken products through its brands Kronfagel, Danpo and Den Stolte Hane and through private label. In addition to chicken production, the Norwegian operations also include egg sales and turkey as well as duck products. Kronfagel AB is a chicken producer, SweHatch AB is an egg hatchery company, and Skanefagel supplies locally produced chicken products to Swedish retail stores, food service/catering and restaurants. Furthermore, Scandinavian Standard AS is engaged in the white meat and egg market, and Danpo A/S is engaged in the production of chicken products.
Employees
3,200
Sector
-
More about the company

Departures of Key Persons

Penelope Briant
-
Penelope Briant

Chairman

31/12/2012 30/11/2013

Per Harkjær
-
Per Harkjær

Chairman

31/12/2013 -

Leif Bergvall Hansen
-
Leif Bergvall Hansen

Chief Executive Officer

31/12/2012 02/06/2021

Otto Drakenberg
-
Otto Drakenberg

Chief Executive Officer

02/06/2021 30/04/2022

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