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Insiders

Kindred Group plc is registered in Malta and obliged to follow the Code of Principles of Good Corporate Governance set by Malta Financial Services Authority (MFSA).

Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse (Market Abuse Regulation), Article 19, says that persons discharging managerial responsibilities must comply with the notification rules set by the Member State where the issuer is registered.

According to the MFSA, Kindred Group has an obligation to maintain a list of insiders’ transactions.

Board of Directors

Shareholder Position Shares Latest transaction Date
Anders Ström Chairman of the Board 5 666 200 -4 600 000 08-June-17
Nigel Cooper Deputy chairman
of the Board
48 000 8 000 29-Dec-16
Kristofer Arwin Member 10 084 4 444 22-May-17
Sophia Bendz Member 7 616 4 616 30-Dec-15
Peter Boggs Member 112 240 -20 800 16-Sep-09
Peter Friis Member 10 200 5 200 25-April-18
Stefan Lundborg Member 442 600 10 000 25-April-18

 

Management 

Shareholder Position Shares Latest transaction Date
Henrik Tjärnström CEO 1 380 578 9 000 25-April-18
Albin de Beauregard CFO 2 025 1 399 03-Nov-17
Britt Boeskov CPO 8 927 3 884 03-Nov-17
Rhodri Darch CSO 8 927 3 884 03-Nov-17
Fredrik Kjell CPO 1 000 1 000 16-Aug-16
Gavin Hayward CHRO 4 459 1 940 03-Nov-17
Ebba Ljungerud CCO 10 727 3 884 03-Nov-17
Tommi Maijala CCO Malta 20 000 2 000 14-Feb-18
Marcus Smedman CTO 2 491 1 534 03-Nov-17