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
Nationality Swedish
Born in 1970
Board member since Incorporation
Independent No
Holdings 5,831,200
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 1964
Board member since 2018
Independent Yes
Holdings 4,500
Current assignments Board Member of GN Store Nord A/S, CEO Microsoft Sweden AB since 2018
Previous assignments CEO Telia Sweden 2015-2018, CCO Telia Company 2014-2015. SVP Global Field & Partner Marketing EMC 2009-2014. Various positions with Sony Ericsson Mobile Communications 2001-2009.
Title Board member, member of the Remuneration Committee
Nationality American
Born in 1948
Board member since 2002
Independent Yes
Holdings 120,740
Current assignments Board member of Ulpian Systems Ltd and 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
Title Board member, member 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 HiQ International AB, Team Olivia Group AB, Global Scanning A/S and Ruter dam. Boardmember Sweco AB, Dustin AB
Previous assignments 2002-2006 President EDS North Europe. 1977-2002 IBM
Title Board member, member of the Audit Committee
Nationality Swedish
Born in 1971
Board member since 2019
Independent Yes
Holdings 5,000
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
Title Board member, Chairman of the Remuneration Committee
Nationality Swedish
Born in 1965
Board member since 2010
Independent Yes
Holdings 517,600
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
Title Board member, member of the Remuneration Committee
Nationality Swedish
Born in 1966
Board member since 2019
Independent Yes
Holdings 0
Current assignments President and CEO of Acando AB since 2009
Previous assignments A number of global roles within Ericsson AB. Member of the Board at Asiakastieto Group plc since 2016