EN / SV

Board of directors

Kindred Group’s Board of Directors comprises an experienced team, committed to high standards of corporate governance and to its accountability to shareholders.

The mentioned Swedish Depositary Receipt (SDR) holdings include personal holdings, family holdings and holdings through companies in which Directors have an interest as at 15 February 2022.

Evert Carlsson

Titel Chairman of the Board, Chairman of the Remuneration Committee and Member of the U.S. Committee

Nationalitet Swedish

Född år 1956

Styrelseledamot sedan 2021

Oberoende Yes

Aktieinnehav 17,000 Kindred Group plc SDRs

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

Arbetslivserfarenhet On the board of Swedbank Robur and chair of its Risk Committee, member of several of Robur-associated nomination committees and co-founder of LifePlan.

Heidi Skogster

Titel Board member

Nationalitet Finnish

Född år 1978

Styrelseledamot sedan 2021

Oberoende Yes

Aktieinnehav 1,627 Kindred Group plc SDRs

Nuvarande uppdrag Co-Founder of a start-up company in performance-based marketing.

Arbetslivserfarenhet 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

Titel Board member

Nationalitet Swedish

Född år 1967

Styrelseledamot sedan 2021

Oberoende Yes

Aktieinnehav 3,500 Kindred Group plc SDRs

Nuvarande uppdrag Senior Vice President Regulatory Affairs & Group Communications at Swedish Match AB

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

Gunnel Duveblad

Titel Deputy Chairwoman of the Board, Chairwoman of the Audit Committee and Member of the U.S. Committee

Nationalitet Swedish

Född år 1955

Styrelseledamot sedan 2018

Oberoende Yes

Aktieinnehav 8,000 Kindred Group plc SDRs

Nuvarande uppdrag Chairperson of the Board for Team Olivia Group AB and Ruter dam, Board member of Dustin AB, Sweco AB and Skirner AB

Arbetslivserfarenhet Chairperson of the Board for HiQ (2016-20), Board member of PostNord (2007-18), President of EDS North Europe (2002‑06) and various roles at IBM (1977-2002)

Peter Boggs

Titel Board member, Chairman of the U.S. Committee and Member of the Remuneration Committee

Nationalitet American

Född år 1948

Styrelseledamot sedan 2002

Oberoende Yes

Aktieinnehav 138,990 Kindred Group plc SDRs

Nuvarande uppdrag -

Arbetslivserfarenhet President and COO of Grey Direct Worldwide (1991-2002), Director of Ogilvy & Mather Direct Plc (1985-91), Managing Director of Brown Direct Inc (1981-85) and President and CEO of NDMS Inc (1975-81).

Erik Forsberg

Titel Board member and Member of the Audit Committee

Nationalitet Swedish

Född år 1971

Styrelseledamot sedan 2019

Oberoende Yes

Aktieinnehav 10,000 Kindred Group plc SDRs

Nuvarande uppdrag Chairman of the Board of Collectia Group (Care DK Bidco Aps) and Board member of Stillfront Group AB, Enento Group plc and Deltalite AB

Arbetslivserfarenhet CFO of Intrum (2011‑18), CFO of Cision (2008‑11) and Business Area CFO and Group Treasurer at EF Education Group (2001-08)

Carl-Magnus Månsson

Titel Board member, Member of the Remuneration Committee

Nationalitet Swedish

Född år 1966

Styrelseledamot sedan 2019

Oberoende Yes

Aktieinnehav 10,000 Kindred Group plc SDRs

Nuvarande uppdrag CEO Iver Group since 2019

Arbetslivserfarenhet 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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