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.