- 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
- 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
- Proposed distribution of profits
- Events after balance sheet date
Board of Directors
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
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
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
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 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
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
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
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.