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).
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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
Nationality:British
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
Nationality:Danish
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
Nationality:Swedish
DOB: 1965
Board member since:2010
Assignments: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
Holdings:432,600
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