美格纳姆冰淇淋公司 MICC

Mr. Peter ter Kulve, Appointed: 23 September 2025 Born in: 1964. Prior Experience:- Business Group President, Ice Cream, Unilever (2024); Chair, Unilever EAC Myanmar Company Limited (2021); Business Group President, Home Care & Member of Unilever Leadership Executive (2019); President, South East Asia & Australasia & Chief Digital Transformation & Growth Officer (2018); Founded Unilever Wellness Business (Olly, LiquidIV, Nutrafol) (2018); Various Senior management roles in Foods and Ice Cream in Unilever (1998-2018).

Mr. Abhijit Bhattacharya, Appointed: 23 September 2025, Born in: 1961. Current appointments: Supervisory Board Member at Corbion N.V.; Supervisory Board Member at Aliaxis SA. Prior Experience:- Koninklijke Philips N.V. (1987-2023): Held multiple senior leadership roles including CFO, Member of the Board of Management; CFO Philips Lighting, CFO Philips Healthcare, and Head of Investor Relations; ST-Ericsson & ST-NXP Wireless: COO and CFO roles in Geneva, Switzerland (2008-2009); Extensive experience in strategic transformation, corporate carve-out/spin-offs across Europe, Asia, and the US.

Tim is Chief of Staff and Head of Strategy at The Magnum Ice Cream Company, having held the same role at Unilever Ice Cream. Tim has spent over a decade in international leadership roles at Unilever. Prior to his current role, Tim was Head of Strategy and Transformation Home Care for Europe, the Middle East, Turkey, and Australasia, where he led the strategy and transformation agenda for Unilever's Home Care business. Earlier in his career, Tim held several leadership roles across Unilever's Personal Care and Home Care categories in the Netherlands and Benelux. Career:- 2024: Chief of Staff and Head of Strategy, Unilever Ice Cream; 2022: Head of Strategy and Transformation Home Care for Europe, the Middle East, Turkey, and Australasia; 2021: Sales Lead Ecommerce Omnichannel & Digital Hub, Unilever; 2020: Marketing Manager Specialty & New Brands, Unilever; 2019: Digital Lead Beauty Personal Care & Home Care, Unilever; 2018: Digital Lead Beauty Personal Care, Unilever; 2017: Sr. Brand Manager Digital Innovation, Unilever; 2016: Brand Manager Digital Marketing, Unilever; 2015: Brand Manager Andrelon, Unilever; 2014: Brand Manager Rexona, Unilever; 2014: Brand Building AXE / Dove Men+Care, Unilever.

Wai-Fung is President of the Asia Region at The Magnum Ice Cream Company, having previously been Business Unit General Manager, Asia at Unilever Ice Cream. Prior to her current role, Wai-Fung was General Manager for Home Care in North Asia at Unilever from 2022 to 2023. From 2019 to 2022, Wai-Fung served as Customer Development Vice President for Unilever Health & Personal Care China. During her time at HPC China, Wai-Fung oversaw the integration of the offline and ecommerce teams into one omnichannel Customer Development Function. She also successfully transformed the route-to-market model in China during the Covid-19 pandemic. Career:- 2023: Business Unit General Manager, Asia, Unilever Ice Cream; 2022: General Manager, Home Care North Asia, Unilever; 2019: Customer Development Vice President, Unilever Health & Personal Care China; 2014: CCVP, Foods & Refreshment North Asia, Unilever; 2009: Customer Marketing Director, Unilever China; 2002: Various Sales & Customer Development Roles, Unilever China.

Mr. Sandeep Desai is Chief Supply Chain Officer at The Magnum Ice Cream Company, having previously been Executive Vice President and Chief Product Supply Chain Officer at Unilever Ice Cream. Prior to this current role, Sandeep served in a variety of management positions with Unilever since 2014, including Vice President Supply Chain for Global Home Care, Vice President Supply Chain for Philippines, South East Asia and Australia, Vice President Supply Chain for Southern Africa and Vice President Manufacturing for Southern Africa. In this last role, he oversaw a large-scale manufacturing transformation involving the closure of five manufacturing facilities and the building of three new state-of-the-art manufacturing facilities with a budget of €600 million. Earlier in his career, Sandeep held various procurement roles in local, regional and global procurement and various roles leading and managing manufacturing facilities in Nutrition, Spreads and Home Care. Sandeep is a member of the South African Institute of Mechanical and Electrical Engineers (SAIMechE). Career:- 2022: EVP, Chief Product Supply Chain Officer, Ice Cream, Unilever; 2021: Vice President, Supply Chain for Global Home Care, Unilever; 2019: Vice President Supply Chain Philippines, South East Asia and Australia, Unilever; 2016: Vice President, Supply Chain Southern Africa, Unilever; 2013: Vice President, Manufacturing Southern Africa, Unilever.

Vanessa is Chief Legal Officer at The Magnum Ice Cream Company, having previously been General Counsel at Unilever Ice Cream. Vanessa started her career in private practice, and has spent the past 22 years at Unilever, holding various senior legal roles including Group General Counsel Ice Cream (based in the Netherlands) and Brazil General Counsel and Personal Care General Counsel Latin America (based in Brazil). Vanessa is a member of the General Counsel Netherlands Network (GCN). Career:- 2023: General Counsel, Ice Cream, Unilever; 2022: General Counsel, Unilever Personal Care, Latin America; 2021: General Counsel, Unilever Brazil; 2019: Head of Legal, Unilever Brazil; 2014: Senior Legal Counsel, Unilever Personal Care, Latin America; 2009: Legal Manager, Unilever Brazil & Latin America ; 2003: Regional Patent Lawyer, Unilever Brazil & Latin America.

Julien is Chief Growth & Marketing Officer at The Magnum Ice Cream Company, having held the same role at Unilever Ice Cream. Julien brings to this role over 30 years' experience as a global brand and innovation executive, having spent 10 years at P&G, nine years at L'Oreal and 14 years at Unilever, where he has built and scaled brands across the full spectrum of Fast-Moving Consumer Goods (FMCG). Julien has experience leading global strategies and repositioning iconic brands across both developed and emerging markets. Julien's work has received several marketing awards, including Cannes Lions Grand Prix and Gold Effie. Mr. Julien Barraux, Career :- 2024: Chief Growth & Marketing Officer, Ice Cream in charge of Marketing and R&D; 2022: CMO Unilever Ice Cream; 2015: Global Brand VP, Magnum Ice Cream; 2011: Global Brand VP Unilever Haircare; 2003: L'Oreal Professional Products Division, Global marketing and general management; 1993: Procter & Gamble Europe marketing.

Mr. Mark O'Brien is Chief Technology Officer at The Magnum Ice Cream Company, having previously been Chief Technology and Information Officer for Unilever Ice Cream. Before this, Mark was the Senior Vice President of IT Strategy and Transformation at PepsiCo from 2021 to 2023, where he led the implementation of a new technology strategy for the business. Prior to that role, he spent 11 years at SSL International plc in a number of roles, including Head of Global IT, and a further 11 years at Reckitt Benckiser Group PLC, following Reckitt's acquisition of SSL, of which Mark oversaw the technology integration. At Reckitt, Mark held a number of senior leadership roles, including leading the Group Technology Function and CIO North America. Career:- 2024: Chief Technology & Information Officer, Ice Cream, Unilever; 2021: SVP IT Strategy & Transformation, PepsiCo; 2019: VP - Global Technology, Reckitt Benckiser Group PLC; 2016: IT Strategy & Transformation Director, Reckitt Benckiser Group PLC; 2012: Group Technology Function and CIO, North America, Reckitt Benckiser Group PLC; 2010: IT Director - Global Supply + M&A Integration, Reckitt Reckitt Benckiser Group PLC; 2008: Head of Global IT, SSL INTERNATIONAL PLC; 2005: Head of SAP, SSL INTERNATIONAL PLC; 2004: Head of Projects, SSL INTERNATIONAL PLC; 1999: Project Manager, SSL INTERNATIONAL PLC.

Mr. Mustafa Seckin is President of Europe and Australia & New Zealand (ANZ) at The Magnum Ice Cream Company, having previously been General Manager for Europe, UK & Ireland and ANZ at Unilever Ice Cream. Mustafa was appointed to his current role in 2024, prior to which he acted as Executive Vice President of Unilever Turkiye, Iran and Central Asian Republics from 2019 to 2022, and General Manager of Unilever Turkiye and Middle East Personal Care and Head of Country for Unilever Turkiye from July 2022. Earlier in his career, Mustafa served as Vice President of Unilever Turkiye from 2007, with his responsibilities being expanded to larger regions of North Africa, Middle East, Turkiye and Russia as Category Vice President for Foods, Beverages (Tea) and Ice Cream. Career:- 2024: General Manager - Europe, UK & Ireland and ANZ, Ice Cream, Unilever; 2022: General Manager, Unilever Turkiye and Middle East Personal Care & Head of Country for Unilever Turkiye; 2019: EVP, Unilever Turkiye, Iran and Central Asian Republics, Unilever; 2016: Category Vice President for Foods, Beverages (Tea) and Ice Cream, Unilever; 2007: Vice President, Unilever Turkiye; 1989: Various Roles in Marketing & Leadership, Unilever.

Mr. Joshua D. Frank, Appointed: 16 March 2026, Born in: 1978. Current Appointments:- Partner Trian Fund Management L.P.; Director Janus Henderson Group plc. Prior Experience:- Director of Sysco Corporation (2015-2021); Mergers & Acquisitions and Healthcare Investment Banking groups at Credit Suisse; Triarc Companies, Inc. (2003-2007).

Gerardo is President of the Americas at The Magnum Ice Cream Company, having previously been Executive Vice President, Americas at Unilever Ice Cream. Gerardo joined Unilever in January 1993, and prior to this role Gerardo served as General Manager for Unilever Home Care, Americas from 2022 to 2024, Executive Vice President of Unilever Brazil from April 2019 to 2022 and Executive Vice President of Unilever Mexico and Greater Caribbean from 2016 to 2019. Gerardo has previous experience in Unilever Ice Cream, having served as Brand Development Vice President for Ice Cream North America between 2010 and 2012, and as EVP for Brazil and Mexico, overseeing the local ice cream units. Career:- 2024: EVP, Americas, Unilever Ice Cream; 2022: General Manager, Unilever Home Care, Americas; 2019: EVP, Unilever Brazil; 2016: EVP, Unilever Mexico & Greater Caribbean Region; 2012: EVP, Global Skin Cleansing Category, Unilever; 2010: VP, Ice Cream Marketing North America, Unilever; 2005: Global VP Rexona/Degree/Sure/Shield, Deodorants Category, Unilever; 1993: Various Brand Leadership Roles, Unilever (Deodorants, Skin Care & Hair Care, Latin America & Europe).

Mr. Toloy Tanridagli is President Middle East, Turkey and South Asia at The Magnum Ice Cream Company, having been General Manager for the Middle East and Turkey at Unilever Ice Cream. Toloy has spent 25 years in the food and beverage industry across various global markets. Twelve of these years were at Unilever, where he held various leadership roles in marketing and general management across the foods, tea and ice cream businesses. Earlier in his career, Toloy held various marketing positions at Mondelez International Inc. (formerly Kraft Foods Inc.). Career:- 2024: General Manager, Unilever Ice Cream, Middle East & Turkey; 2022: General Manager, Ice Cream Middle East & Turkey, Unilever; 2021: Vice President, NAMETRUB Foods & Ice Cream & Board Member, Unilever; 2018: Vice President, Ice Cream NAMETRUB, Unilever; 2016: Marketing Director, Ice Cream, Unilever Turkey; 2013: Brand Building Director, Beverages & New Projects, Unilever Turkey; 2002: Various Marketing Roles, Kraft Foods and Assan Aluminyum.

Mr. Ronald Schellekens is Chief Human Resources Officer at The Magnum Ice Cream Company, having held the same role at Unilever Ice Cream. Previously, Ronald was the Executive Vice President and Chief Human Resources Officer of PepsiCo for over five years, during which time PepsiCo was recognised as a global top employer in 2020, 2021 and 2022 by the Top Employers Institute. Prior to that role, he was the Chief Human Resources Officer of Vodafone Group Plc for 10 years. Before joining Vodafone, Ronald worked for almost six years as the Executive Vice President of Human Resources for the downstream division of Royal Dutch Shell plc. Before that, he spent nine years with PepsiCo on various international HR assignments in Spain, South Africa, Switzerland, the UK and Poland. Earlier in his career, he spent eight years at AT&T in Human Resources roles, based in the Netherlands and Poland. He is currently a member of the Supervisory Board of Staffbase, the fastest-growing employee communications cloud solution. Career:- 2024: CHRO, Ice Cream, Unilever; 2018: EVP and CHRO at PepsiCo; 2009: CHRO at Vodafone Group Plc; 2003: EVP of Human Resources, Global Downstream Division, Royal Dutch Shell plc; 1994: SVP Human Resources at PepsiCo; 1986: HR Director, AT&T.

Ms. Stacey Cartwright, Appointed: 26 September 2025, Born in: 1963. Current Appointments: Chair, Savills plc; NED AerCap Holdings N.V.; NED Gymshark and Chair of Audit and Risk Committee. Prior Experience:- CEO & Deputy Chair Harvey Nichols Ltd (2014 -2019); NED of GlaxoSmithKline plc (2011-2016); NED of Genpact (2019-2024); Chair of Majid Al Futtaim Lifestyle LLC (2021-2025); NED Majid Al Futtaim Entertainment (2021-2025); SID of the English Football Association (2018-2020); Various finance leadership roles at Granada Group PLC, Egg PLC and Burberry.

Mr. Rene D Hooft Graafland, Appointed: 26 September 2025 Born in: 1955. Current Appointments:- Member Chinko Conservation Area Board; Chair of the Board of Stichting Grachtenfestival. Prior Experience:- Chair Lucas Bols N.V.; Member of the Dutch Monitoring Committee Corporate Governance Code (2019-2022); Supervisory Boards of Koninklijke Ahold Delhaize N.V., FrieslandCampina N.V. and Wolters Kluwer N.V.; CFO & Executive Board Member Heineken N.V. (13 years).

Ms. Victoria McKenzie-Gould is Chief Corporate Affairs & Sustainability Officer at The Magnum Ice Cream Company, having previously served as Director of Corporate Affairs as part of the turnaround team at Marks & Spencer PLC from 2019 to 2025. She brings extensive experience in corporate affairs, public policy and sustainability, with senior roles across major UK organisations including Tesco, Britvic and Marks & Spencer. Earlier in her career, Victoria spent several years in government, serving as a Special Advisor at 10 Downing Street and later as a Senior Advisor in the Office of Tony Blair. Victoria is also a non-executive director at Allwyn UK, which runs the UK's National Lottery, where she chairs the Compliance & Risk Management Committee. Career:- 2026: Chief Corporate Affairs & Sustainability Officer, The Magnum Ice Cream Company; 2022: Non-Executive Director, Allwyn UK (Chair, Compliance & Risk Management; Member, Audit Committee); 2019: Director of Corporate Affairs, Marks & Spencer PLC; 2016: Corporate Affairs Director, Britvic Soft Drinks PLC; 2013: Group Government Affairs Director, Tesco PLC; 2011: Head of Government Affairs, Tesco PLC; 2007: Senior Advisor, Office of Tony Blair; 2005: Special Advisor, 10 Downing Street.

Mr. Jean-Francois Maurice Louis van Boxmeer, Appointed: 23 September 2025 Born in: 1961. Current Appointments:- Chair, Vodafone Group Plc; NED Heineken Holding N.V. until 23 April 2026; Member, Henkel AG & Co. KGaA Shareholders' Committee until 27 April 2026; Chair, European Roundtable for Industry. Prior Experience:- NED Mondelez International (2020- 2024); 36 years at Heineken N.V., including 15 years as CEO.