Board of Directors
Anitra Steen
Chairman
Elected:
2011
Born:
1949
Education:
BSc in behavioural and social sciences
Other commissions:
Chairman, AFA Försäkring and Oral Care Holding SWE AB. Board member of Post Nord and Stockholms Sjukhem. Member of the Press Council.
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 and Director, Ministry of Finance.
Attendance:
Audit Committee: —
Remuneration Committee: 3 (3)
Board meetings: 10 (10)
Hans Bergenheim
Board member
Elected:
2010
Born:
1960
Position:
CEO Lateus AB
Education:
Economist, University of Gothenburg School of Business, Economics and Law
Other commissions:
Chairman, STF Ingenjörs- utbildning, Lateus AB and AB Hemfliten.
Background:
CEO, Lateus AB; CEO, AB Previa; Market Director, Alecta Pension Insurance and CEO, Ikanobanken.
Attendance:
Audit Committee: 7 (7)
Remuneration Committee: —
Board meetings: 10 (10)
Catarina Fritz
Board member
Elected:
2011
Born:
1963
Position:
CFO, Keolis Sverige AB
Education:
MSc (Econ).
Other commissions:
—
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 (7)
Remuneration Committee: —
Board meetings: 9 (10)
Eva-Britt Gustafsson
Board member
Elected:
2008
Born:
1950
Education:
MSc (Econ).
Other commissions:
Chairman, Akademiska Hus AB.
Background:
CEO Apoteksgruppen i Sverige AB; President, Venantius AB; Bank Director, Nordbanken (Nordea) and Vice President, Securum Finans AB.
Attendance:
Audit Committee: —
Remuneration Committee: 3 (3)
Board meetings: 8 (10)
Hélène Westholm
Board member
Elected:
2014
Born:
1971
Position:
Investment Manager, The Ministry of Enterprise and Innovation
Education:
MSc (Econ).
Other commissions:
Board member of AB Svensk Bilprovning.
Background:
Project Manager in Corporate Finance at Erik Penser Bankaktiebolag; Investment Manager at Nordstjernan AB and operative roles at companies including TeliaSonera AB and Unilever Sverige AB.
Attendance:
Audit Committee: 4 (7)*
Remuneration Committee: —
Board meetings: 10 (10)
*Hélène was elected as a member of the Audit Committee on 22 April 2015.
Christer Åberg
Board member
Elected:
2011
Born:
1966
Position:
CEO Hilding Anders Group
Education:
Economist, IHM Stockholm
Other commissions:
Board member of Mekonomen Group.
Background:
CEO Orkla Confectionary & Snacks; CEO Arla Sweden; Managing Director, Atria Scandinavia and various positions at Unilever.
Attendance:
Audit Committee: —
Remuneration Committee: 2 (3)*
Board meetings: 8 (10)
*Christer was elected as a member of the Remuneration Committee on 22 April 2015.
Frank Åkerman
Board member
Elected:
2012
Born:
1952
Position:
Secretary General, Hela Människan
Education:
Theologist
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 and Pastor, Hallunda Church.
Attendance:
Audit Committee: 5 (7)
Remuneration Committee: —
Board meetings: 10 (10)
Patrik Lindell
Employee representative (Board member)
Elected:
2011
Born:
1968
Position:
Shift Manager, Casino Cosmopol, Stockholm
Education:
Courses in philosophy and law, Uppsala University
Other commissions:
Poker Manager and Head of Training at Casino Cosmopol. Has worked in the casino sector since 1987 and at Casino Cosmopol since 2002.
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: 8 (10)
Martina Ravn
Employee representative (Board member)
Elected:
2009
Born:
1972
Position:
Head of Fraud and Gaming Security
Education:
Master’s degree IT Economics, Gotland University
Background:
Risk Manager and Business Developer, 2010–2012; Process Manager, Poker, Svenska Spel, 2008–2010 and Poker operator, Svenska Spel, 2006–2008.
Attendance:
Audit Committee: 6 (7)
Remuneration Committee: —
Board meetings: 8 (10)
Jonas Ringqvist
Employee representative (Board member)
Elected:
2013
Born:
1975
Position:
Inspector Dealer, Casino Cosmopol Malmö
Education:
Studies at the Swedish School of Library and Information Science in Borås
Background:
Has worked for Casino Cosmopol since 2003.
Attendance:
Audit Committee: —
Remuneration Committee: —
Board meetings: 10 (10)
Deputy members
| Per Dahlén | Henrik Laigård | Yvonne Lovén | ||
| Born: 1969 | Born: 1987 | Born: 1955 | ||
| Employee representative (deputy) since 2014; Systems developer at the IT department in Sundbyberg . | Employee representative (deputy) since 2014; Dealer, Casino Cosmopol in Gothenburg. | Employee representative (deputy) since 2012; Project Manager, IT, Svenska Spel Visby. |