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
    DOB: 1970
    Board member since: Incorporation
    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

    Independent: No
    Holdings: 5,666,200

  • Kristofer Arwin

    Title: Board member, member of the Audit Committee
    Nationality: Swedish
    DOB: 1970
    Board member since: 2008
    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

    Independent: Yes
    Holdings: 10,084

  • Sophia Bendz

    Title: Board member, member of the Remuneration Committee
    Nationality: Swedish
    DOB: 1980
    Board member since: 2014
    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

    Independent: Yes
    Holdings: 7,616

  • Peter Boggs

    Title: Board member, member of the Remuneration Committee
    Nationality: American
    DOB: 1948
    Board member since: 2002
    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

    Independent: Yes
    Holdings: 112,240

  • Nigel Cooper

    Title: Deputy Chairman of the Board, Chairman of the Audit Committee
    DOB: 1949
    Board member since: 2010
    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

    Independent: Yes
    Holdings: 48,000

  • Peter Friis

    Title: Board Member
    DOB: 1972
    Board member since: 2014
    Current assignments:

    VP, Google Northern Europe (Nordics & Benelux)

    Previous assignments:

    Nordic Director at Google

    Independent: Yes
    Holdings: 2,000

  • Stefan Lundborg

    Title: Board member, Chairman of the Remuneration Committee
    DOB: 1965
    Board member since:2010

    Chairman, HELSA vårdutveckling Sverige AB (Private healthcare in Sweden)

    Member of the Board, LOX Container Technology AB (Security systems service in shipping)

    Chairman of the Board, Note Design Studio AB (Designer of the year 2016 in Sweden)

    Chairman of the Board, Monomak AB (Specialty products online sales)

    Investor, Prima Barn & Vuxen Psykiatri AB

    Previous Assignments:

    Managing director of Stockholms Travsällskap

    Independent: Yes