Last updated: 2015-05-29

Board of directors

Pontus Lindwall

PontusLindwall  

Chairman of the Board

Born in 1965, Stockholm

Board member and Chairman since 2011. Employed in the Group since 1991

Other assigments: Board Member in Net Entertainment NE AB (publ), Nya Solporten Fastighets AB, Mostphotos AB and several companies within the Betsson Group.

Background: Many years of experience in the gaming industry, both as regards offline and online gaming, amongst other things, as a founder of Net Entertainment, Managing Director and CEO of Betsson AB and Cherryföretagen. Pontus has a Masters Degree in Engineering from KTH.

Pontus Lindwall cannot be considered independent in relation to the Company, given his role as working Chairman of the Board.

Shareholding: 30,000 Class A shares and 1,423,782 Class B shares

MARTIN Wattin

Martin Wattin
 

Board member

Born in 1974, Stockholm

Board member since 2015

Other assignments: CEO of Investering i Kunskap AB, Chairman of the Board of Rabble Communication, Board member of Apotekslinsen AB, Smart Payments Nordic AB and Mostphotos AB.

Background: Many years of experience from online business as entreprenuer and investor. He also has a history as Board member of Cherry AB. Martin founded the IT company Contur Software AB, which was acquired by Accelrys Inc in 2011 and has since then worked with his own investments. Martin has a Master of Finance from the University of Colorado.

Independent of the company.

Shareholding: 21,900 shares via companies

 

Patrick Svensk

PatrickSvensk  

Board member

Born in 1966, Stockholm

Board member since 2005

Other assigments: Senior Advisor and Board member at Patos Konsult.

Background: Experience from various management positions in listed companies. Patrick has been the CEO and President of Zodiak Television and CEO of Kanal 5 and TV3 Sweden. Patrick has a degree in business and economics from the Stockholm School of Economics.

Independent of the company.

Shareholding: 15,000 Class B shares

Kicki Wallje-lund

KickiWallje-Lund  

Board member

Born in 1953, Nyköping

Board member since 2006

Other assigments: CEO and Board member of Wellnet AB

Background: Experience of business and operational development from various international companies in which she has primarily worked within the bank and finance areas. Kicki has held senior positions within NCR, Digital Equipment, AT&T, Philips, ICL and Unisys.

Independent of the company.

Shareholding: 1,350 Class B Shares

JAN NORD

Jan Nord

Board member

Born in 1955, Lidingö

Board member since 2015

Other assignments: Board member of Svenska Brasserier AB and Indiska Magasinet AB.

Background: Creative Director with focus on brand strategy. Many years international experience with the overall creative responsibility at H&M and Esprit during the last fifteen years. Before that he ran the advertising agency Nord & Co. Jan studied at Stockholm University.

Independent of the company.

Lars Linder Aronson

LarsLinder-Aronson

Board member

Born in 1953, Nacka

Board member since 2008

Other assigments: Chairman of AB Svensk Exportkredit and Centini AB. Board member of Facility Labs AB, e-Capital AB, Designed Chemicals AB and Morco Förvaltning AB.

Background: Many years of experience of the financial and capital markets, primarily within investment banking in London, New York and Stockholm. Lars was previously Head of Enskilda Securities and has worked in the investment bank Dillion, Read & Co. lars has a degree in business and economics from the Stockholm School of Economics.

Independent of the company.

Shareholding: 135,261 Class B shares (including holdings via companies and related parties)

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