Board of Directors

Anitra Steen
Hans Bergenheim
Björn Fries

Anitra Steen

Chairman

Position -
Education
BSc in behavioural
and social sciences.
Elected 2011
Born 1949
Other commissions: Board Chairman at Telge Inköp: Board member of ­Läntmännen, IVA, Member of SNS’ ­Governing Council, Drivhuset Sverige.
Background: CEO, Systembolaget. Director General of the Swedish Tax Authority; State Secretary Ministry of Finance; Director ­General, Swedish Agency for Higher Education Services; State Secretary, Ministry of Education; Director, Ministry of Finance.

Attendance

Recruitment Committee: -
Audit Committee: -
Remuneration  Committee:
4/4
Board meetings: 7/7
Dependent /independent: Independent

Hans Bergenheim

Board member

Position Head of Corporate market in the Baltic States, Swedbank
Education Economist, University of Gothenburg School of ­Business, Economics and Law.
Elected 2010
Born 1960
Other commissions: Chairman of STF Ingenjörs­utbildning and Lateus AB, Board member of Human Life, White Arkitekter AB and AB White-Intressenter, ­Deputy member of AB Hemfliten.
Background: CEO Lateus AB,
CEO AB Previa,
Market Director,
Alecta Pension Insurance,
CEO, Ikanobanken.

Attendance

Recruitment Committee: -
Audit Committee:
6/7
Remuneration Committee: -
Board meetings:
11/11 Dependent /independent: Independent

Björn Fries

Board member

Position Self-employed, lecturer, moderator, teacher
Education Economist.
Elected 2007
Born 1951
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. Hon. Doctorate in medical science.

Attendance

Recruitment Committee: 2/3
Audit Committee: -
Remuneration Committee:
2/2
Board meetings: 9/11 Dependent /independent: Independent

Catarina Fritz

Catarina Fritz

Board member

Position CFO Frösunda LSS AB
Education MSc (Econ).
Elected 2011
Born 1963
Other commissions: Board member: DnB Nor, Carlsson Fonder AB,
Forsaprojekt AB.
Background: CFO Frösundakoncernen,
CFO Addici Group, CFO ­Personec; Group Controller OMX Group; CFO Stockholm Stock Exchange, Accounting Manager, Investor; Authorised Public Accountant, PwC.

Attendance

Recruitment Committee: -
Audit Committee:
5/5
Remuneration Committee: -
Board meetings:
6/7 Dependent /independent: Independent

Eva-Britt Gustafsson

Eva-Britt Gustafsson

Board member

Position CEO Apoteksgruppen
i ­Sverige AB
Education MSc (Econ).
Elected 2008
Born 1950
Other commissions: Chairman of
Akademiska Hus AB.
Background: President Venantius AB.
Bank director ­Nordbanken (Nordea); CEO, Securum ­Finans AB.

Attendance

Recruitment Committee: -
Audit Committee:
7/7
Remuneration Committee: -
Board meetings:
10/11 Dependent /independent: Independent

Lena Jönsson

Lena Jönsson

Board member

Position Former General Director of the National Fortifications Administration
Education Master of Laws and graduate in administrative social work.
Elected 2007
Born 1958
Other commissions: Director of the inspection council of the Swedish Defence Recruitment agency and the inspection council of the Energy Markets ­Inspectorate.
Background: Director General, ­
Swedish Gaming Board.

Attendance

Recruitment Committee: -
Audit Committee: -
Remuneration Committee:
2/2
Board meetings: 6/11 Dependent /independent: Independent

Michael Thoren

Michael Thorén

Board member

Position Deputy Under-Secretary Ministry of Finance
Education Graduate in Business Administration.
Elected 2011
Born 1969
Other commissions: Board member,
Infranord AB, Samhall AB.
Background: Analyst ABN Amro
Bank; Project Manager, Retriva Kredit AB.

Attendance

Recruitment Committee: -
Audit Committee: -
Remuneration Committee:
4/4
Board meetings: 7/7 Dependent /independent: Independent

Christer Åberg

Christer Åberg

Board member

Position CEO Arla Sverige
Education Economist IHM Stockholm.
Elected 2011
Born 1966
Other commissions: Chairman SIK – Institutet för Livsmedel och Bioteknik AB, Board member DLF, Board member Rynkeby Foods A/S, Board member, The Swedish Food Industry (Li).
Background: Managing Director
Scandinavia, Various ­positions in Unilever.

Attendance

Recruitment Committee: -
Audit Committee: -
Remuneration Committee:
4/4
Board meetings: 5/7 Dependent /independent: Independent

Anders Andersson

Anders Andersson

Employee representative
(Board member)

Position Systems developer and systems architect
Education Studies in mathematics and mathematical statistics ­Uppsala University.
Elected 2007
Born 1954
Background: Systems engineer, Postgirot and Tipstjänst/Svenska Spel.

Attendance

Recruitment Committee: -
Audit Committee: -
Remuneration Committee: -
Board meetings:
11/11 Dependent /independent: Dependent

Martina Ravn
Jenny Bengtsson

Martina Ravn

Employee representative
(Board member)

Position Acting Risk Manager
Education Master’s degree
(IT Economics), Gotland University.
Elected 2009
Born 1972
Background: Process Manager Poker, Svenska Spel 2008–2010; Poker operator, Svenska Spel 2006–2008.

Attendance

Recruitment Committee: 3/3
Audit Committee: -
Remuneration Committee: -
Board meetings:
11/11 Dependent /independent: Dependent

Jenny Bengtsson

Employee representative
(Board member)

Position Casino Host Casino
Cosmopol Stockholm
Education Communications and learning, Stockholm University and Stockholm College of Teaching.
Elected 2011
Born 1983
Background: Secretary, Hotel and Restaurant Union Stockholm-Gotland, Board member, Left Party Trade Union-Political ­Coordination Group; Chairman, Consultation Unit, Casino Cosmopol.

Attendance

Recruitment Committee: -
Audit Committee: -
Remuneration Committee: -
Board meetings:
4/7 Dependent /independent: Dependent

Svenska Spel’s employees can exert influence via their employee representatives on the Board.

Deputy members

Peter Cernvall

born 1970
Employee representative (deputy) since 2009.
Project manager Vegas business area.

Patrik Lindell

born 1968
Employee representative (deputy) since 2011.
Shift Manager & Poker Manager Casino Cosmopol Stockholm.

Loi Diep

born 1977
Employee representative (deputy) since 2011. 
Inspector/dealer Casino Cosmopol Gothenburg.

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