- Directors' Report
- CEO's commentary
- Four questions for the Chairman
- This is Svenska Spel
- The Swedish gaming market
- Svenska Spel's operations and structure
- Strategic orientation and objectives
- Objectives and target fulfilment
- Risks and risk management
- Brand management
- Svenska Spel's games
- Group financial results and position
- Svenska Spel's business areas
- Corporate Governance Report
- Board of Directors
- Executive management
- Report on internal control in conjunction with financial reporting
- Proposed distribution of profits
- Events after balance sheet date
Board of Directors
Margareta Winberg
Chairman
Appointments CEO of Winberg & Dotter AB
Education Qualified teacher
Elected 2008
Born 1947
Nationality Swedish
Other appointments Chairman of UNIFEM (UN’s Committee for Women’s Development in Sweden)
Background Swedish Ambassador to Brazil 2004–2007, Minister 1994–2003, Member of Parliament 1981–2003.
Attendance
Recruitment Committee 1/1
Benefits Commitee 9/9
Board meetings 16/18
Independent
Hans Bergenheim
Board member
Appointments CEO Lateus AB
Education Economist University of Gothenburg School of Business, Economics and Law
Elected 2010
Born 1960
Nationality Swedish
Other appointments Chairman at STF Ingenjörsutbildning, PTK’s Utbildningsstiftelse Djurönäset and Avanza Pension AB. Member of Azanza Holding AB, Avanza Bak AB, White-intressenter AB.
Background CEO, AB Previa, Market Director, Alecta Pension Insurance, CEO, Ikanobanken
Attendance
Audit Committee 3/4
Board meetings 14/14
Independent
Stefan Borg
Board member
Appointments Senior lecturer at the Karolinska Institute.
Education Liscenced Physician,
Medical Doctor
Elected 2007
Born 1945
Nationality Swedish
Other appointments Chairman of RFMA, Swedish Association against the Abuse of Alcohol and Drugs. Member of the scientific counsels of the National Board of Health and Welfare and of the National Board of Institutional Care.
Attendance
Board meetings 18/18
Independent
Björn Fries
Board member
Appointments Senior Advisor Intellecta
Education Economist
Elected 2007
Born 1951
Nationality Swedish
Background Manager of Prevention Centre Stockholm,
Representative of the Workers’ Educational Association (ABF), Representative of the Swedish Social Democratic Party, Local government commissioner in Karlskrona, National narcotics coordinator and coordinator of the Swedish Social Democratic Party’s programme against youth violence.
Attendance
Recruitment Committee 1/1
Audit Committee 0/1
Benefits Commitee 7/8
Board meetings 17/18
Independent
Eva-Britt Gustafsson
Board member
Appointments CEO Apoteksgruppen
i Sverige AB.
Education Master of Science
(Economics).
Elected 2008
Born 1950
Nationality Swedish
Other appointments Chairman of Akademiska Hus AB.
Background President Venantius AB, Bank director Nordbanken (Nordea), Vice-President Securum Finans AB.
Attendance
Audit Committee 5/5
Board meetings 16/18
Independent
Lena Jönsson
Board member
Appointments General Director of the National Fortifications Administration.
Education Master of Laws and graduate in administrative social work.
Elected 2007
Born 1958
Nationality Swedish
Other appointments Member of the inspection counsel of the Swedish Defence Recruitment agency
Background Director General, Swedish Gaming Board.
Attendance
Benefits Commitee 8/9
Board meetings 15/18
Independent
Lena Melinder
Board member
Appointments Chief Legal Counsel,
Boxer TV Access AB.
Education Master of Laws,
Uppsala University.
Elected 2004
Born 1957
Nationality Swedish
Background Partner in Melinder Lundquist Law agency, Chief Legal Counsel MTG, Chief Legal Counsel Strix Television, CEO of Rally TV, Deputy CEO Sonet Film.
Attendance
Recruitment Committee 1/1
Audit Committee 4/5
Board meetings 13/18
Independent
Anders Andersson
Employee representative
(Board member)
Appointments Systems developer and system architect.
Education Studies in mathematics
and statistics at Uppsala University.
Elected 2007
Born 1954
Nationality Swedish
Background Systems technician, Postgirot and Tipstjänst/Svenska Spel
Attendance
Board meetings 15/18
Dependent
Martina Ravn
Employee representative
(Board member)
Appointments Process Manager
Education Master’s degree
(IT Economics), Gotland University
Elected 2009
Born 1972
Nationality Swedish
Background Process Manager Poker, Internet business area. Poker operator, Svenska Spel 2006–2008
Attendance
Recruitment Committee 1/1
Board meetings 18/18
Dependent
Svenska Spel’s employees have the ability to make an impact through their employee representatives on the Board.
Deputy members
Roland Norbäck,
Born 1953
Employee representative
since 2009
Accounts officer, Finance
and Accounts
Peter Cernvall,
Born 1970
Employee representative
since 2009.
Project manager,
Vegas business area