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Board of Directors

Anitra Steen

Chairman

Education

BSc in behavioural and social sciences

Elected

2011

Born

1949

Other commissions

Chairman, Telge Inköp AB, AFA Försäkring and Iris Invest AB; Board member of Post Nord and The ­Natural Step.

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: 9/9
Board meetings: 11/11
Dependent/independent of the company: Independent

Hans Bergenheim

Board member

Position

Head of Advisory, 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, AB White-Intressenter and AB Hemfliten.

Background

CEO, Lateus AB; CEO, AB Previa; Market Director, Alecta Pension Insurance; CEO, Ikanobanken.

Attendance

Audit Committee: 7/7
Remuneration Committee:  -
Board meetings: 9/11
Dependent/independent of the company: Independent

Catarina Fritz

Board member

Position

CFO Keolis Sverige AB

Education

MSc (Econ).

Elected

2011

Born

1963

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: 7/7
Remuneration Committee:  -
Board meetings: 9/11
Dependent/independent of the company: 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: -
Remuneration Committee: 9/9
Board meetings: 9/11
Dependent/independent of the company: Independent

Cecilia Marlow

Board member

Position

MSc (Econ).

Elected

2012

Born

1960

Other commissions

Chairman, Kivra; Board member, Clas Ohlson, Nordea Fonder AB, Forex Bank and Hand in Hand Sweden.

Background

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

Attendance

Audit Committee: 7/7
Remuneration Committee:  -
Board meetings: 11/11
Dependent/independent of the company: Independent

Michael Thorén

Board member

Position

Deputy Director, 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: 9/9
Board meetings: 11/11
Dependent/independent of the company: Independent

Christer Åberg

Board member

Position

CEO, Orkla Confectionary & Snacks

Education

Economist IHM Stockholm

Elected

2011

Born

1966

Other commissions

Board member of SBAB Bank and Meca ­Scandinavia AB.

Background

CEO, Arla Sverige, ­Managing Director, Atria Scandinavia; various positions at Unilever.

Attendance

Audit Committee: -
Remuneration Committee: 3/91
Board meetings: 7/11
Dependent/independent of the company: Independent

Frank Åkerman

Board member

Position

Secretary General, Hela Människan

Education

Theologist

Elected

2012

Born

1952

Other commissions

Chairman, Ecumenical Office for European Union relations.

Background

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

Attendance

Audit Committee: 5/7
Remuneration Committee: -
Board meetings: 11/11
Dependent/independent of the company: 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

Chairman of Hotel and Restaurant Union, Dept. 02; Member of HRF Association’s Board of Directors; 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: 7/11
Dependent/independent of the company: 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: 7/11
Dependent/independent of the company: 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, Svenska Spel, 2008–2010; Poker operator, Svenska Spel, 2006–2008.

Attendance

Audit Committee: 2/7
Remuneration Committee: -
Board meetings: 6/11
Dependent/independent of the company: Dependent

Suppleanter

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; Inspector Dealer, Casino Cosmopol Malmö.

1. Christer Åberg stepped down at the Board meeting on 24 April 2013.
Svenska Spel’s employees can have an impact through their employee representatives on the Board

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