BSc in behavioural and social sciences
2011
1949
Chairman, Telge Inköp AB, AFA Försäkring and Iris Invest AB. Board member of Post Nord and The Natural Step.
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: 9/9
Board meetings: 11/11
Head of Advisory, Swedbank
Economist, University of Gothenburg School of Business, Economics and Law
2010
1960
Chairman, STF Ingenjörsutbildning and Lateus AB; Board member of Swedbank Försäkring, White Arkitekter AB, AB White-Intressenter and AB Hemfliten.
CEO, Lateus AB; CEO, AB Previa; Market Director, Alecta Pension Insurance and CEO, Ikanobanken.
Audit Committee: 7/8
Remuneration Committee: —
Board meetings: 11/11
CFO Keolis Sverige AB
MSc (Econ).
2011
1963
CFO, Frösundakoncernen; CFO, Addici Group; CFO, Aditro Group; Group Controller, OMX Group; CFO, Stockholm Stock Exchange; Accounting Manager, Investor and Authorised Public Accountant, PwC.
Audit Committee: 7/8
Remuneration Committee: —
Board meetings: 11/11
CEO, Apoteksgruppen i Sverige AB
MSc (Econ).
2008
1950
Chairman, Akademiska Hus AB.
President, Venantius AB; Bank Director, Nordbanken (Nordea) and Vice President, Securum Finans AB.
Audit Committee: —
Remuneration Committee: 9/9
Board meetings: 10/11
MSc (Econ).
2012
1960
Chairman, Kivra; Board member of Clas Ohlsson, Nordea Fonder AB, Forex Bank and Hand in Hand Sweden.
CEO, Kronans Droghandel, CEO Polarn O. Pyret and various retail companies.
Audit Committee: 7/8
Remuneration Committee: —
Board meetings: 7/11
Investment Manager, The Ministry of Enterprise and Innovation
MSc (Econ).
2014
1971
Board member of AB Svensk Bilprovning.
Project Manager in Corporate Finance at Erik Penser Bankaktiebolag; Investment Manager at Nordstjernan AB; operative roles at companies including TeliaSonera AB and Unilever Sverige AB.
Audit Committee: —
Remuneration Committee: 0*
Board meetings: 2/11*
* Elected to the Board and joined the Remuneration Committee at the Extraordinary General Meeting on 17 November 2014.
CEO Orkla Confectionary & Snacks
Economist, IHM Stockholm.
2011
1966
Board member of SBAB Bank and Meca Scandinavia AB.
CEO Arla Sweden; Managing Director, Atria Scandinavia; various positions at Unilever.
Audit Committee: —
Remuneration Committee: —
Board meetings: 9/11
Secretary General, Hela Människan
Theologist
2012
1952
Chairman, Ecumenical Office for European Union relations.
Executive training at, among others, St Lukas IFL at the Stockholm School of Economics; Director, Sociala Missionen; Superintendent, Futurum HVB; Pastor, Hallunda Church.
Audit Committee: 8/8
Remuneration Committee: —
Board meetings: 11/11
Head of Fraud and Gaming Security
Master’s degree IT Economics, Gotland University
2009
1972
Risk Manager and Business Developer, 2010–2012; Process Manager, Poker, Svenska Spel, 2008–2010; Poker operator, Svenska Spel, 2006–2008.
Audit Committee: 4/8
Remuneration Committee: —
Board meetings: 8/11
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: 9/11
Inspector Dealer, Casino Cosmopol Malmö
Studies at the Swedish School of Library and Information Science
2013
1975
Has worked for Casino Cosmopol since 2003.
Audit Committee: —
Remuneration Committee: —
Board meetings: 11/11
born 1969
Employee representative (deputy) since 2014; Systems developer at the IT department in Sundbyberg.
born 1987
Employee representative (deputy) since 2014; Dealer, Casino Cosmopol in Gothenburg
born 1955
Employee representative (deputy) since 2012; Project Manager, IT, Svenska Spel Visby.
Svenska Spel’s employees can have an impact through their employee representatives on the Board.