Svenska Spel

Board of Directors

Anitra Steen

Chairman

Education

BSc in behavioural and social sciences

Elected

2011

Born

1949

Other commissions

Chairman, Telge Inköp; Chairman, AFA Försäk­ring; Chairman, Iris Invest; Board member of Lantmännen, The Natural Step and Drivhuset Sverige.

Background

CEO, Systembolaget; Director General, Swedish Tax Agency; State Secretary, Ministry of Finance; Director General, Swedish Agency for Higher Education Services; State Secretary, Ministry of Education; Director, Ministry of Finance.

Attendance

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

Hans Bergenheim

Board member

Position

Head of Corporate ­markets in the Baltic States, Swedbank

Education

Economist, University of Gothenburg School of Business, Economics and Law

Elected

2010

Born

1960

Other commissions

Chairman, STF Ingenjörsutbildning and Lateus AB; Board member of Human Life AB, 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

Audit Committee: 7/8
Remuneration Committee:  -
Board meetings: 9/11
Dependent/independent: Independent

Catarina Fritz

Board member

Position

CFO, Keolis Sverige AB

Education

MSc (Econ).

Elected

2011

Born

1963

Other commissions

Board member of DnB Nor, Carlsson Fonder AB and Foresen Projekt AB.

Background

CFO, Frösundakoncernen; CFO, Addici Group; CFO, Aditro Group; Group ­Controller, OMX Group; CFO, Stockholm Stock Exchange; Accounting Manager, Investor; Authorised ­Public Accountant, PwC.

Attendance

Audit Committee: 8/8
Remuneration Committee:  -
Board meetings: 11/11
Dependent/independent: Independent

Eva-Britt Gustafsson

Board member

Position

CEO, Apoteksgruppen i Sverige AB

Education

MSc (Econ).

Elected

2008

Born

1950

Other commissions

Chairman, Akademiska Hus AB.

Background

President, Venantius AB; Bank Director, Nordbanken (Nordea); Vice President, Securum Finans AB.

Attendance

Audit Committee: 2/8
Remuneration Committee: 3/6 Board meetings: 11/11
Dependent/independent: Independent

Cecilia Marlow

Board member

Education

MSc (Econ).

Elected

2012

Born

1960

Other commissions

Chairman, Hand in Hand Sweden; Board member, Clas Ohlson; Board member, Nordea Fonder AB.

Background

CEO, Kronans Drog­handel; CEO Polarn O. Pyret; various retail companies.

Attendance

Audit Committee: 4/8*
Remuneration Committee:  -
Board meetings: 6/11*
Dependent/independent: Independent

Michael Thorén

Board member

Position

Deputy Under-Secretary, Ministry of Finance

Education

MSc (Econ).

Elected

2011

Born

1969

Other commissions

Board member of SJ and Saab Automobile Parts AB.

Background

Analyst, ABN Amro Bank; Project Manager, Retriva Kredit AB.

Attendance

Audit Committee: -
Remuneration Committee: 6/6
Board meetings: 10/11
Dependent/independent: Independent

Christer Åberg

Board member

Position

CEO, Arla Sverige

Education

Economist, IHM Stockholm.

Elected

2011

Born

1966

Other commissions

Board member of SBAB Bank, DLF, Rynkeby Foods A/S, The Swedish Food Industry (Li) and Meca Scandinavia AB.

Background

Managing Director, Atria Scandinavia; Various positions in Unilever.

Attendance

Audit Committee: -
Remuneration Committee: 6/6
Board meetings: 10/11
Dependent/independent: Independent

Frank Åkerman

Board member

Position

Secretary General, Hela Människan

Education

Theologist

Elected

2012

Born

1952

Other commissions

Board member, Ecumenical Office for European Union relations

Background

Executive training at i.e. St Lukas IFL at the Stockholm School of Economics; Director, Sociala Missionen; Superintendent, Futurum HVB; Pastor, Hallunda Church.

Attendance

Audit Committee: 2/8*
Remuneration Committee: -
Board meetings: 6/11*
Dependent/independent: Independent

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

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

Patrik Lindell

Employee representative
(Board member)

Position

Shift Manager, Casino Cosmopol Stockholm

Education

Courses in philosophy and law, Uppsala University

Elected

2011

Born

1968

Background

Poker Manager and head of training at Casino Cosmopol. Has worked in the casino sector since 1987 and at Casino Cosmopol since 2002.

Attendance

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

Martina Ravn

Employee representative
(Board member)

Position

Manager, Gaming Security

Education

Master’s degree IT Economics, Gotland University

Elected

2009

Born

1972

Background

Risk Manager and business developer, 2010–2012; Process Manager, Poker, SvenskaSpel, 2008–2010; Poker operator, Svenska Spel, 2006–2008.

Attendance

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

Deputy members

Anders Andersson

Born 1954. Employee representative (deputy) since 2005; (Board member, 2007–2011). Systems developer and systems architect at Svenska Spel Sundbyberg.

Yvonne Lovén

Born 1955
Employee representative (deputy) since 2012; Project Manager, IT, Svenska Spel Visby.

Jonas Ringqvist

Born 1975 Employee representative (deputy) since 2013; Dealer, Casino Cosmopol Malmö.

Svenska Spel's employees can have an impact through their employee representatives on the Board.

* Elected at the 2012 AGM.

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