EN / SV

Board Of Directors

The Kindred Group Board of Directors is comprised of an experienced team, committed to high standards of corporate governance in its management of the Group and in its accountability to shareholders.

The mentioned holdings include personal holdings, family holdings and holdings through companies in which they have an interest.

The Board of Directors and the management are structured in accordance with the European two-tier system with a Chief Executive Officer (CEO), who is subordinate to the Board of Directors, who is in turn elected at the Annual General Meeting (AGM).

Anders Ström

Title Chairman of the Board, member of the Nomination Committee

Nationality Swedish

Born in 1970

Board member since Incorporation

Independent No

Holdings 5,666,200

Current assignments Founder of Unibet Group in 1997 Board member of Veralda AB Chairman of Unibet Group Co-founder of Kambi Sports Solutions in 2010 Board member of Kambi

Previous assignments 1999-2006 Head of Business Development Unibet Group 1997-1999 CEO of Unibet Group

Kristofer Arwin

Title Board member, member of the Audit Committee

Nationality Swedish

Born in 1970

Board member since 2008

Independent Yes

Holdings 10,084

Current assignments Board member of Addnode Group Board member of Alertsec AB Co-founder of TestFreaks Chairman of TestFreaks Founder of Pricerunner

Previous assignments CEO TestFreaks between 2006-2013 CEO of Pricerunner between 1999 - 2005

Sophia Bendz

Title Board member, member of the Remuneration Committee

Nationality Swedish

Born in 1980

Board member since 2014

Independent Yes

Holdings 7,616

Current assignments Board member of Avanza Executive in Residence at Atomico Angel Investor Co-founder of the AllBright foundation

Previous assignments Global Marketing Director at Spotify 2007-2014

Peter Boggs

Title Board member, member of the Remuneration Committee

Nationality American

Born in 1948

Board member since 2002

Independent Yes

Holdings 112,240

Current assignments Barretstown Fund Gang Camp Ltd., Ireland.

Previous assignments President and CEO of NDMS Inc between 1975-1981 Managing Director of Brown Direct Inc between 1981-1985 Director of Ogilvy & Mather Direct Plc between 1985-1991 President and CEO of Grey Direct Worldwide between 1991-2002

Nigel Cooper

Title Deputy Chairman of the Board, Chairman of the Audit Committee

Nationality British

Born in 1949

Board member since 2010

Independent Yes

Holdings 48,000

Current assignments Fellow of the Institute of Chartered Accountants in England and Wales

Previous assignments Partner at KPMG in Milan and London Board member of Rightmove Plc between 2005-2009 Board member of Metro International between 2008-2012

Peter Friis

Title Board Member

Nationality Danish

Born in 1972

Board member since 2014

Independent Yes

Holdings 2,000

Current assignments VP, Google Northern Europe (Nordics & Benelux)

Previous assignments Nordic Director at Google

Stefan Lundborg

Title Board member, Chairman of the Remuneration Committee

Nationality Swedish

Born in 1965

Board member since 2010

Independent Yes

Holdings 432,600

Current assignments Chairman of the Board, HELSA vårdutveckling Sverige AB Chairman of the Board, Note Design Studio AB Member of the Board G5 Entertainment AB Member of the Board, LOX Container Technology AB Investor, Prima Barn & Vuxen Psykiatri AB