Management

Helene Nielsen

CEO

Employed
October 5, 2023

Born
1965

Holdings in DUG Foodtech AB
125,733 shares

Other Assignments

Previous Assignments
Extensive sales experience from Oatly, Sproud, Tweek Sweets with Benefits, and Kaslink Aito.

Education/Background
IHM Marketing Economist

Emil Bendroth

CFO

Employed
July 2023

Born
1973

Holdings in DUG Foodtech AB
No shares or options.

Other Assignments

Previous Assignments
Extensive experience from senior roles in companies such as Zeta Display, Prisjakt, and Doro.

Education/Background
International Business Program at Lund University.

Åsa Josell

Head of Research and Development.

Born
1966

Holdings in DUG Foodtech AB
No holdings in DUG Foodtech

Other Assignments
Board Member of VivoProtect AB

Previous Assignments
Åsa has extensive and broad experience in strategic innovation work within the FMCG sector and a strong commercial competence. Her experience includes how product development and innovation can not only contribute to sustainable growth but also strengthen brands and create value both within grocery retail and food service. Åsa has previously been the Innovation & Product Development Director at Atria Sweden and has held leadership roles in product development and innovation at Findus and Campbell Soup.

Education/Background
Åsa holds a Ph.D. in Food Technology and an M.Sc. in Chemical Engineering, both from Lund University.

Anna Rosengren

Marketing & Communications Manager

Born
1980

Holdings in DUG Foodtech AB
125,881 shares

Other Assignments

Previous Assignments
Extensive work experience from the business world. Senior consultant at companies such as Tetra Pak, Sony, and Ikea with positions as Tech Marketing Manager, Communication Specialist, and Technical Communicator.

Education/Background
Bachelor’s degree in Computer Engineering, specializing in Information and Media Technology from the Jönköping University School of Engineering.

Remuneration for the Board, Executive Management, and Auditor

Board fees are decided by the Annual General Meeting. Other remunerations are decided by the board.

In total, during 2024, remuneration to the board amounted to SEK 236,000 (284,000). Compensation to executive management during 2024 amounted to SEK 2,606,000 (4,039,000).

Fees for the auditor shall be paid according to an approved invoice.