BSc in behavioural and social sciences
2011
1949
Chairman, Telge Inköp; Chairman, AFA Försäkring; Chairman, Iris Invest; Board member of Lantmännen, The Natural Step and Drivhuset Sverige.
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.
Audit Committee: -
Remuneration Committee: 6/6 Board meetings: 11/11
Dependent/independent: Independent
Head of Corporate markets in the Baltic States, Swedbank
Economist, University of Gothenburg School of Business, Economics and Law
2010
1960
Chairman, STF Ingenjörsutbildning and Lateus AB; Board member of Human Life AB, White Arkitekter AB and AB White-Intressenter; Deputy member of AB Hemfliten.
CEO, Lateus AB; CEO, AB Previa; Market Director, Alecta Pension Insurance; CEO, Ikanobanken.
Audit Committee: 7/8
Remuneration Committee: -
Board meetings: 9/11
Dependent/independent: Independent
CFO, Keolis Sverige AB
MSc (Econ).
2011
1963
Board member of DnB Nor, Carlsson Fonder AB and Foresen Projekt AB.
CFO, Frösundakoncernen; CFO, Addici Group; CFO, Aditro Group; Group Controller, OMX Group; CFO, Stockholm Stock Exchange; Accounting Manager, Investor; Authorised Public Accountant, PwC.
Audit Committee: 8/8
Remuneration Committee: -
Board meetings: 11/11
Dependent/independent: Independent
CEO, Apoteksgruppen i Sverige AB
MSc (Econ).
2008
1950
Chairman, Akademiska Hus AB.
President, Venantius AB; Bank Director, Nordbanken (Nordea); Vice President, Securum Finans AB.
Audit Committee: 2/8
Remuneration Committee: 3/6 Board meetings: 11/11
Dependent/independent: Independent
MSc (Econ).
2012
1960
Chairman, Hand in Hand Sweden; Board member, Clas Ohlson; Board member, Nordea Fonder AB.
CEO, Kronans Droghandel; CEO Polarn O. Pyret; various retail companies.
Audit Committee: 4/8*
Remuneration Committee: -
Board meetings: 6/11*
Dependent/independent: Independent
Deputy Under-Secretary, Ministry of Finance
MSc (Econ).
2011
1969
Board member of SJ and Saab Automobile Parts AB.
Analyst, ABN Amro Bank; Project Manager, Retriva Kredit AB.
Audit Committee: -
Remuneration Committee: 6/6
Board meetings: 10/11
Dependent/independent: Independent
CEO, Arla Sverige
Economist, IHM Stockholm.
2011
1966
Board member of SBAB Bank, DLF, Rynkeby Foods A/S, The Swedish Food Industry (Li) and Meca Scandinavia AB.
Managing Director, Atria Scandinavia; Various positions in Unilever.
Audit Committee: -
Remuneration Committee: 6/6
Board meetings: 10/11
Dependent/independent: Independent
Secretary General, Hela Människan
Theologist
2012
1952
Board member, Ecumenical Office for European Union relations
Executive training at i.e. St Lukas IFL at the Stockholm School of Economics; Director, Sociala Missionen; Superintendent, Futurum HVB; Pastor, Hallunda Church.
Audit Committee: 2/8*
Remuneration Committee: -
Board meetings: 6/11*
Dependent/independent: Independent
Casino Host, Casino Cosmopol Stockholm
Communications and learning, Stockholm University and Stockholm College of Teaching.
2011
1983
Secretary, Hotel and Restaurant Union Stockholm–Gotland; Board member, Left Party trade Union-Political Coordination Group; Chairman, Consultation Unit, Casino Cosmopol.
Audit Committee: -
Remuneration Committee: -
Board meetings: 2/11
Dependent/independent: Dependent
Shift Manager, Casino Cosmopol Stockholm
Courses in philosophy and law, Uppsala University
2011
1968
Poker Manager and head of training at Casino Cosmopol. Has worked in the casino sector since 1987 and at Casino Cosmopol since 2002.
Audit Committee: -
Remuneration Committee: -
Board meetings: 10/11
Dependent/independent: Dependent
Manager, Gaming Security
Master’s degree IT Economics, Gotland University
2009
1972
Risk Manager and business developer, 2010–2012; Process Manager, Poker, SvenskaSpel, 2008–2010; Poker operator, Svenska Spel, 2006–2008.
Audit Committee: -
Remuneration Committee: -
Board meetings: 11/11
Dependent/independent: Dependent
Born 1954. Employee representative (deputy) since 2005; (Board member, 2007–2011). Systems developer and systems architect at Svenska Spel Sundbyberg.
Born 1955
Employee representative (deputy) since 2012; Project Manager, IT, Svenska Spel Visby.
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.
