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 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.
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.
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
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
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
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
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.
