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).

Evert Carlsson

Title Chairman of the Board

Nationality Swedish

Born in 1956

Board member since 2021

Independent Yes

Holdings 7,000

Current assignments Senior Lecturer in Finance at School of Economics, Business and Law in Göteborg. Chair of Dalsland Sparbank, Board member of PEG Capital.

Previous assignments On the board of Robur and chair of their Risk Committee, member of several of Robur associated nomination committee, Co-founder of LifePlan. Education PhD in Finance.

Heidi Skogster

Title Board member

Nationality Finnish

Born in 1978

Board member since 2021

Independent Yes

Holdings 1,627

Current assignments Co-Founder of a start-up company in performance-based marketing.

Previous assignments Head of Corporate Development EE Intressenter (prev Cherry AB) 2019-2020, COO ComeOn Group, 2017-2019, ComeOn Group/Cherry Merger 2016, Betsson Group Various Positions 2007-2016.

Fredrik Peyron

Title Board member

Nationality Swedish

Born in 1967

Board member since 2021

Independent Yes

Holdings 0

Current assignments Senior Vice President Regulatory Affairs & Group Communications at Swedish Match AB

Previous assignments General Counsel and Secretary of the Board at Autoliv Inc. and at Swedish Match AB

Peter Boggs

Title Board member, member of the Remuneration Committee

Nationality American

Born in 1948

Board member since 2002

Independent Yes

Holdings 138,990

Current assignments Board member Cantraybridge trust.

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

Gunnel Duveblad

Title Deputy Chairperson, chairperson of the Audit Committee

Nationality Swedish

Born in 1955

Board member since 2018

Independent Yes

Holdings 8,000

Current assignments Chairman of the Board for Team Olivia Group AB, Global Scanning A/S and Ruter dam. Board member Sweco AB, Dustin AB

Previous assignments 2002-2006 President EDS North Europe. 1977-2002 IBM

Erik Forsberg

Title Board member, member of the Audit Committee

Nationality Swedish

Born in 1971

Board member since 2019

Independent Yes

Holdings 10,000

Current assignments Independent advisor and Director of Stillfront Group (publ)

Previous assignments CFO of Intrum (publ) 2011-2018, CFO of Cision (publ) 2008-2011, Business Area CFO and Group Treasurer at EF Education Group 2001-2008

Carl-Magnus Månsson

Title Board member, Chairman of the Remuneration Committee

Nationality Swedish

Born in 1966

Board member since 2019

Independent Yes

Holdings 10,000

Current assignments CEO Iver Group since 2019

Previous assignments A number of global roles within Ericsson AB. Member of the Board at Asiakastieto Group plc since 2016, President and CEO of Acando AB 2009-2019.

 

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