STOCKHOLM, Sweden, March 21, 2003 (PRIMEZONE) -- In preparation of the annual general meeting of Cloetta Fazer AB on April 16, 2003, the nomination committee appointed by the principal shareholders proposes the following:
Board members:
Re-election of Lennart Bohlin, Berndt Brunow, Hans Olof Danielsson, Anders Dreijer and Olof Svenfelt. Election of Bengt Baron, Wilhelm Luning and Meg Tiveus.
Kurth Augustson, Lennart Bylock and Ulf Laurin have declined re- election.
Bengt Baron is head of The Absolut Company, a division of Vin & Sprit AB, as well as being Chairman of Pendulum AB and a board member of J.C. AB.
Wilhelm Luning is a lawyer and active in Advokatfirman Cederquist in Stockholm.
Meg Tiveus is Managing Director of AB Svenska Spel and a board member of Swedish Match AB, Billerud AB, Operan AB and the Center for Business and Policy Studies.
Deputy members:
Re-election of Fredrik Fazer, Leif Hagelstam, Lena Jungell, Per Svenfelt, Gustaf Trotzig and Eva Tornqvist.
Fees:
Total directors' fees of SEK 1,256,000, to be distributed according to the Board's decision.
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The following files are available for download:
http://www.waymaker.net/bitonline/2003/03/21/20030321BIT00660/wkr0001.doc
http://www.waymaker.net/bitonline/2003/03/21/20030321BIT00660/wkr0002.pdf