BOARD

John Wattin
(Chairman)
Born in 1947, Stockholm.
Member of the Board since 1989. CEO of Investering i Kunskap AB.

John Wattin possesses many years of international experience of working on boards with emphasis on company development and transformation in listed and unlisted companies. He is one of the founders of Enator, Sigma and a number of othercompanies. John has been working with hisown investments
for the last 15 years.

Kicki Wallje-Lund
Born in 1953, Nyköping.
Member of the Board since 2006.
CEO Wellnet AB.

Kicki Wallje-Lund has experience of business and operational development from different international companies in which she has primarily worked within the bank and finance business areas. Kicki has held senior positions within NCR, Digital Equipment, AT&T, Philips, ICL and
Unisys.

Carl Lewenhaupt
Born in 1958, Stockholm.
Member of the Board since 2008.
CEO of the ad agency Calleolle AB.

Carl Lewenhaupt is a Creative Director and possesses many years’ experience of international marketing. He has founded, owned and operated several ad agencies. Carl studied at IHR Stockholm, NYU in New York and at the School of Visual Arts in New York. Carl is a member of the Platinum Academy.

Per Hamberg
Born In 1943, Ekerö.
Member of the Board since 1974.

Per Hamberg is one of the founders of Betsson AB (prev. Cherryforetagen AB). He worked as CEO for a period and has been Chair of the Group Board and its subsidiaries. Previously Per has studied business studies and political science.

Lars Linder-Aronson
Born in 1953, Saltsjöbaden.
Member of the Board since 2008.

Lars Linder-Aronson possesses many years’ experience of the financial and capital markets primarily within investment banking in London, New York and Stockholm. He was previously Head of Enskilda Securities and has worked in the investment bank Dillon, Read & Co. Lars graduated in business studies from the Stockholm School of Economics.

Patrick Svensk
Born in 1966, Stockholm.
Member of the Board since 2005.
CEO of Zodiak Television AB.

Patrick Svensk possesses experience from various
management positions in listed companies. Since 2003 he has been CEO and Head of Group for Zodiak Television. Previously he has worked as CEO of Kanal5 and TV3 Sweden. Patrick graduated in business studies from the Stockholm School of Economics.