Board of Directors

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

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 Swedbank Försäkring, White Arkitekter AB, AB White-Intressenter and AB Hemfliten.

Background

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

Attendance

Audit Committee: 7/8
Remuneration Committee: —
Board meetings: 11/11

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 and Authorised Public Accountant, PwC.

Attendance

Audit Committee: 7/8
Remuneration Committee: —
Board meetings: 11/11

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) and Vice President, Securum Finans AB.

Attendance

Audit Committee: —
Remuneration Committee: 9/9
Board meetings: 10/11

Education

MSc (Econ).

Elected

2012

Born

1960

Other commissions

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

Background

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

Attendance

Audit Committee: 7/8
Remuneration Committee: —
Board meetings: 7/11

Position

Investment Manager, The Ministry of Enterprise and Innovation

Education

MSc (Econ).

Elected

2014

Born

1971

Other commissions

Board member of AB Svensk Bilprovning.

Background

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.

Attendance

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.

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 Sweden; Managing Director, Atria Scandinavia; various positions at Unilever.

Attendance

Audit Committee: —
Remuneration Committee: —
Board meetings: 9/11

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: 8/8
Remuneration Committee: —
Board meetings: 11/11

Position

Head of Fraud and 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: 4/8
Remuneration Committee: —
Board meetings: 8/11

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: 9/11

Position

Inspector Dealer, Casino Cosmopol Malmö

Education

Studies at the Swedish School of Library and Information Science

Elected

2013

Born

1975

Background

Has worked for Casino Cosmopol since 2003.

Attendance

Audit Committee: —
Remuneration Committee: —
Board meetings: 11/11

Per Dahlén

born 1969
Employee representative (deputy) since 2014; Systems developer at the IT department in Sundbyberg.

Henrik Laigård

born 1987
Employee representative (deputy) since 2014; Dealer, Casino Cosmopol in Gothenburg

Yvonne Lovén

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