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Exhibit 1
Proposal for Board of Directors
Scandi Standard AB (2015) Corporate identity number 556921-0627
Per Harkjær
Chairman
Born 1957. Bachelor’s degree in International Marketing,
Copenhagen Business School, Denmark.
Elected 2014. Member of the Remunerations Committee.
Other major assignments: Chairman of Make-A-Wish
Foundation, UK. Board member, Partner in Pet Foods,
Hungary.
Previous assignments: Group CEO of United Coffee,
Switzerland, Findus Group, Sweden and Toms Confectionery Group, Denmark.
Holdings in Scandi Standard: 58 496 shares.
Kate Briant
Board Member
Born 1971. Bachelor of Commerce and Accounting Honours,
University of Cape town, South Africa. Chartered Accountant.
Elected 2013. Chairman of the Remuneration Committee.
Main occupation: Partner and investment committee member of funds advised by CapVest. Board Member, RenoNorden ASA, Master Private and
Valeo Foods.
Previous assignments: Auditor, Director, Vaasan & Vaasan.
Holdings in Scandi Standard: 0 shares.
Ulf Gundemark
Board Member
Born 1951. Master of Science in Electrical Engineering,
Chalmers University of Technology, Sweden.
Elected 2013. Member of the Audit Committee and the
Remuneration Committee.
Main occupation: Chairman of Ripasso Energy AB. Board Member, AQ Group AB, Constructor Group AS, Lantmännen, Papyrus Holding AB, Solar AS
and. Board Member and owner of Gumaco AB.
Previous assignments: CEO of Elektroskandia/Hagemeyer
Nordics, General Manager, IBM, various positions at ASEA/ABB. Chairman Lindab International, Bridge to China AB and Lönne International AS.
Holdings in Scandi Standard: 31, 779 shares.
Michael Parker
Board Member
Born 1953. Bachelor of Science hons in Business Administration, University of Bath, UK, and a Booker Senior Management Certificate from
INSEAD. (European Institute of Business Administration).
Elected 2014.
Main occupation: Board Member, Marine Harvest, Brookes Parker and Lodestone (Oxford) Ltd.
Previous assignments: Deputy CEO of Youngs Bluecrest Seafood (now Findus Group). Various positions at Blue Crest Foods and Ross Foods.
Holdings in Scandi Standard: 16,000 shares.
Exhibit 1
Asbjörn Reinkind
Board member
Born 1960. MBA, Norwegian School of Economics and Business Administration and AMP (Advanced Management Programme) from INSEAD.
New Election.
Main occupation: Chairman of Grilstad AS, Ecopole AS and Moelven ASA. Grieg Seafood ASA and Biomar Group (deputy chairman). Chairman or Board
member of several companies in the food and aquaculture industry (primarily salmon). Board member of Midt Norsk Havbruk AS. Senior advisor to 2
private equity companies.
Previous assignments: CEO of Rieber & Son ASA, Group Managing Director of Hydro Seafood and Managing Director of Toro and Denja.
Holdings in Scandi Standard: 0 shares.
Karsten Slotte
Board Member
Born 1953. Bachelor of Science (econ), Hanken School of Economics , Finland.
Elected 2014.
Main occupation: Chairman of Onninen Oy. Board Member, Fiskars Oyj Abp, Onvest Oy, Royal Unibrew A/S, Finnish-Swedish Chamber of
Commerce.
Previous assignments: President and CEO, Fazer Group, various leading position at Cloetta/Fazer. Board member of Oriola-KD Corporation.
Holdings in Scandi Standard: 13,698 shares.
Heléne Vibbleus
Board Member
Born 1958. Bachelor of Science in Business Administration, Economics and Statistics, University of Linköping, Sweden.
Elected 2014. Chairman of the Audit Committee.
Main occupation: Chief Audit Executive, Elekta AB. Board Member of Marine Harvest ASA, Nordic Growth Market NGM AB, Trelleborg AB and
Tyrens AB.
Previous assignments: Board Member of Orio AB, Renewable Energy Corporation ASA and Tradedoubler AB. Board member and Vice Chairman of
Sida. Senior Vice President, Group Controller, AB Electrolux. Authorized Public Accountant and Partner PwC.
Holdings in Scandi Standard: 6,250 shares.
Auditor
PricewaterhouseCoopers AB, with Bo Lagerström born 1966,
as chief auditor.
Holdings in Scandi Standard: 0 shares.