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Betsson AB (BETSb.ST)

BETSb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Patrick Svensk

53 2017 Independent Chairman of the Board

Pontus Lindwall

54 2018 President and Chief Executive Officer

Kristian Saliba

40 Acting Chief Financial Officer

Fredric Lunden

51 2017 Vice President Governance, Risk & Compliance

Triin Toomemets-Krasnitski

42 2018 Vice President Legal

Amandus Jabin

42 Vice President Global Tax

Fredrik Carlsson

49 2017 Independent Director

Mathias Hedlund

49 2018 Independent Director

Eva Leach

39 2019 Independent Director

Johan Lundberg

42 2018 Independent Director

Jan Nord

64 2015 Independent Director

Kicki Wallje-Lund

66 2006 Independent Director

Anna Ulinder

2018 Investor Relations Manager

Biographies

Name Description

Patrick Svensk

Mr. Patrick Svensk has been Independent Chairman of the Board of Directors at Betsson AB since September 4, 2017. He has been Independent Member of the Company's Board since 2005. In addition to his duties at the Company, he is President and CEO of Bright Group. He also serves as Member of the Board of Patos Konsult and Svensk Media Group, as well as Chairman of Squid (Njuice AB). He has experience from various management positions in listed companies. His latest position was Chief Executive Officer and Group President for Zodiak Television. Previously he worked as Chief Executive Officer of Kanal5 and TV3 Sweden. He has also been SVP of MTG and President and CEO of MTG Studios / Nice Entertainment Group. Mr. Svensk holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Pontus Lindwall

Mr. Pontus Lindwall has been President and Chief Executive Officer at Betsson AB since September 4, 2017. He no longer serves as Director of the Company effective as of May 15, 2018. He has held the position since September 4, 2017. He was previously Executive Chairman of the Board of the Company from March 1, 2016. Before that, he was President and Chief Executive Officer, Director of the Company from July 21, 2015 until February 29, 2016. He also served as Chairman of the Board of Directors of the Company until July 20, 2015. He has held this position since July 5, 2011. Previously, he was the Company's Chief Executive Officer and Group President from 1998 until 2011, as well as Member of the Company's Board of Directors from May 12, 2011. He has been employed by the Company since 1991. In addition to his current duties at the Company, he is Member of the Board of Directors at Net Entertainment NE AB (publ.), Nya Solporten Fastighets AB, Mostphotos AB, as well as several companies within the Betsson Group. He has many years of experience from the gaming industry, both as regards offline and online gaming, as Founder of Net Entertainment, and as Group President and CEO of Cherryforetagen, among others. He holds a Master of Science degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH.

Kristian Saliba

Mr. Kristian Saliba serves as Acting Chief Financial Officer at Betsson AB. He has been employed in the Group since 2008. He has seven years of experience from PwC Malta in several audit assignments within various industries in Malta, Italy and the US. He holds Bachelor Degrees with honors in Accountancy from University of Malta.

Fredric Lunden

Mr. Fredric Lunden has been appointed Vice President Governance, Risk & Compliance at Betsson AB, effective as of September 1, 2017. He holds a MSc Laws (LLM) from University of Stockholm and is Judge at Svea Court of Appeal. Prior to Betsson, he had various positions within SEB, such as Head of Compliance, Compliance Specialist and Legal Counsel. He has worked at the Swedish Financial Supervisory Authority and as a judge in the Swedish judiciary.

Triin Toomemets-Krasnitski

Ms. Triin Toomemets-Krasnitski has been Vice President Legal at Betsson AB since 2018. She has been employed in the Group since 2012. She was General Counsel at Nordic Gaming Group, which was acquired by Betsson in 2012. Before that she worked as an attorney at the law firm Sorainen. She holds Bachelor’s degree in Law from the University of Tartu and an LL.M in International Business Law from the Central European University.

Amandus Jabin

Mr. Amandus Jabin serves as Vice President Global Tax at Betsson AB. He has been employed in the Betsson Group since 2012. He has more than 13 years’ of experience within international tax and legal, before joining Betsson as a consultant at PWC. He has also held various specialist and management positions at the Swedish Tax Agency. He is educated in Law and management at Uppsala University and Adelaide University, Australia.

Fredrik Carlsson

Mr. Fredrik Carlsson has been Independent Director of Betsson AB since August 17, 2017. He has long experience from senior positions in international and Swedish companies, including Head of Research at SEB, Head of Equites at Andra AP-fonden, VP for European Telecom, Media and Entertainment Groups at Bank of America Merrill Lynch in London and industry specialist in telecom and technology at HSBC Investment Bank in London. Since 2013, Fredrik has been CEO of Sonerna Carlsson Family Office AB, which operates an active management of a family-owned investment portfolio also including properties. Fredrik Carlsson is Chairman of Sten A. Olsson’s Pension Foundation, Svolder AB and Solid Forsakringsaktiebolag, and Board member of Resurs Holding AB and Novobis AB. Fredrik Carlsson holds MBA from Gothenburg School of Economics and also holds a MBA from Nijenrode University in the Netherlands.

Mathias Hedlund

Mr. Mathias Hedlund has been Independent Director of Betsson AB since May 15, 2018. He is Chairman of Euroflorist and CEO of Etraveli Group. He has experience from various executive positions in international and fast-growing online companies in various segments, e.g. COO of Klarna, deputy CEO of Eniro and division head responsible for online and Casino Cosmopol in Svenska Spel. Mathias holds a Master of Business Administration from Stockholm University.

Eva Leach

Ms. Eva Leach has been Independent Director at Betsson AB since May 7, 2019. She is also VP User Acquisition, Lifesum AB. She has experience from digital marketing. Eva has had leading positions, such as MD online sales at Lowcosttravelgroup, Head of Marketing at Holiday Autos and Senior Ecommerce Service Manager at Hilton Worldwide. She holds BA in Business from Halmstad College and BA (Hons) from Lincoln University in UK.

Johan Lundberg

Mr. Johan Lundberg has been Independent Director of Betsson AB since May 15, 2018. He is Board member of Olands Bank and NFT Ventures AB, as well as associated companies in the NFT Ventures Group. He was Founding Partner of NFT Ventures and held executive positions in MasterCard and other companies. Johan holds a M.Sc. from Stockholm University and an MBA from Stockholm School of Economics.

Jan Nord

Mr. Jan Nord has been Independent Director of Betsson AB since June 1, 2015. He is also Board Member of Svenska Brasserier AB. He was previously Creative Director with focus on brand strategy. He has many years international experience with the overall creative responsibility at H&M and Esprit during the last fifteen years. Before that he ran the advertising agency Nord & Co. Jan graduated from Stockholm University.

Kicki Wallje-Lund

Ms. Kicki Wallje-Lund has been Independent Member of the Board of Directors of Betsson AB since 2006. She also holds the position of Board Member at Wellnet AB and C-RAD AB as well as Chairman of THQ Nordic AB. She has experience from business development from different international companies, in which she primarily worked within the bank and finance areas. She has held senior positions within NCR, Digital Equipment, AT&T, Philips, ICL and Unisys.

Anna Ulinder