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).
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
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
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
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
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
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
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