Edition:
United Kingdom

Catena Media PLC (CATME.ST)

CATME.ST on Stockholm Stock Exchange

127.90SEK
18 Jun 2018
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Summary

Name Age Since Current Position

Kathryn Moore Baker

54 2016 Independent Chairman of the Board

Henrik Persson Ekdahl

38 2017 Acting Chief Executive Officer, Director

Pia-Lena Olofsson

45 2018 Chief Financial Officer

Uros Marolt

41 2015 Chief Technology Officer

Klas Winberg

44 2016 Chief Commercial Officer

Fiona Ewins Brown

43 2015 Human Resources Director

Erik Bergman

28 2015 Chief Strategy Officer

Oscar Karlsten

35 2016 Chief Product Officer

Andre Lavold

36 2015 Director

Cecilia Qvist

2018 Director

Mats Alders

59 2015 Independent Director

Anders Brandt

58 2015 Independent Director

Mathias Hermansson

45 2016 Independent Director

Biographies

Name Description

Kathryn Moore Baker

Ms. Kathryn Moore Baker has been Independent Chairman of the Board of Directors of Catena Media P.L.C since June 17, 2016. She has been Member of the Company's Board since June 10, 2015. She is also Partner of Pulpit Rock Energy AS and Board Member of Norges Bank (the central bank of Norway), Akastor ASA, Agasti ASA, Bertel O. Steen Invest AS, Bertel O. Steen Industri AS, Riddervoldsgate 7 AS and the American Chamber of Commerce in Norway. She is also Chairman of Lakeside AS and Paupac Invest AS, Member of the Advisory Board of DLA Piper, Norway and the European Advisory Board of the Tuck School of Business, Dartmouth College. She previously was Partner of Reiten & Co AS, Chairman of Ellipse Klinikken AS, Kuddle AS, TheMOON AS and Norwegian Venture Capital & Private Equity Association. She also served as Board Member of Data Respons ASA, StormGeo AS and the European Private Equity & Venture Capital Association. She holds Bachelor of Economics from Wellesley College and MBA from the Amos Tuck School of Business, Dartmouth College.

Henrik Persson Ekdahl

Mr. Henrik Persson Ekdahl has been Member of the Board at Catena Media P.L.C since 2015. He no longer serves as Acting Chief Executive Officer of the Company effective as of no later than September 3, 2018. He has held the position since October 3, 2017. He has been Chairman of the Company's Board from May 29, 2015 until June 17, 2016. He is also Partner of Optimizer Invest Ltd, Chairman of Betit Holding Ltd including group companies, Board Member of True Value Ltd, True Value International Ltd, Catena Invest Ltd and Okobay Ltd. He previously was Board Member of Optimizer Invest Ltd, Board Member and CEO of Betsson Group Ltd including group companies, Board Member and CEO of Safepay Malta Ltd (Betsafe) including group companies. He holds BA in Business Administration, University of Wisconsin and BA in Business Administration, Hull Business School at Lincoln University, as well as MBA from Gothenburg School of Economics.

Pia-Lena Olofsson

Ms. Pia-Lena Olofsson has been appointed Chief Financial Officer at CATENA MEDIA P.L.C effective as of May 4, 2018. Pia-Lena Olofsson has recently been employed as CFO of Catena Operations, a subsidiary of Catena Media. Prior to joining the Catena group, Pia-Lena was CFO and Head of IR at the large CAP listed digital bank Collector AB (publ). Pia -Lena has a genuine experience in high growth companies from several previous positions within Bure Equity AB (publ) and Visma AB. Pia-Lena holds a Master of Business Administration from Gothenburg University and an Executive Master of Business Administration from Warwick Business School.

Uros Marolt

Mr. Uros Marolt has been Chief Technology Officer at CATENA MEDIA P.L.C since January 5, 2015. He is also Partner of KitezUp HB. He previously was Head of IT at Highlight Media Group and IT Delivery Manager at Highlight Media Group.

Klas Winberg

Mr. Klas Winberg has been Chief Commercial Officer at CATENA MEDIA P.L.C since January 4, 2016. He previously was Head of Marketing in At the Frontline AB and Area Manager for Betfair Ltd. He holds BA in Communication and Political Science from Uppsala University.

Fiona Ewins Brown

Ms. Fiona Ewins Brown has been Human Resources Director at CATENA MEDIA P.L.C since September 1, 2015. She previously was HR Director and Talent Management Director at GFI Software Development Ltd. She also served as HR Director at Morgan Stanley. She studied Human Resources Management, Seaforth College of TAFE and Charles Sturt University.

Erik Bergman

Mr. Erik Bergman has been Chief Strategy Officer at CATENA MEDIA P.L.C since May 1, 2015. He was one of the co-founders of the Group and Co-founder of Flamingo Marketing. He was also Partner of THEM Design HB.

Oscar Karlsten

Mr. Oscar Karlsten has been Chief Product Officer of Catena Media P.L.C. since March 30, 2016. He joins Catena Media from the game developer Toca Boca, where he was responsible for cross promotion of the company’s apps. He has extensive experience from agencies and product companies. His previous roles included CEO of the full-service digital agency Avantime and Product Specialist at Google.

Andre Lavold

Mr. Andre Lavold has been Director of CATENA MEDIA P.L.C since May 29, 2015. He is also Partner of Optimizer Invest Ltd, Founder and Board Member of Agito Holding AS, Lavon AS, Supero Holdings Limited and Optimus Invest Ltd. He is also Board Member of Betit Holding Ltd including group companies, Valeo Invest Ltd, Sequra SA, Igaming Cloud Ltd and Tinitell AB. He previously was Business Development Director of Betsson Group Ltd, as well as Founder, Board Member and Chief Strategy Officer of Betsafe (Safepay Malta Ltd), and Board Member of Optimizer Invest Ltd and Casumo AB. He studied at Tromsdalen upper secondary school.

Cecilia Qvist

Mats Alders

Mr. Mats Alders has been Independent Director of Catena Media P.L.C since September 30, 2015. He is also Chairman and CEO of Anagram Produktion AB, Chairman of Anagram Film & TV AB, Anagram Pocket AB, Anagram Live AB, Anagram Rights AB and Anagram Vast AB. He also serves as Board Member of Hantera i Stockholm AB, Deputy Board Member and CEO of Alders Film & TV AB. He previously was Chairman of Aspiro AB, Big Brother AB, Starbreeze AB, Starbreeze Production AB, Starbreeze Studios AB, Shine Nordics AB, Starbreeze Publishing AB, Mobivending AB, Mobile Payment Solutions, Stockholm AB, Netadmin System i Sverige AB, Bambora On Mobile AB and Anagram Event AB. He was also Board Member and CEO of Dandy Invest AB and Midocean Nearshore AB, as well as Board Member of FilmLance International AB and Shine Nordics Friday TV AB. He holds MBA in Economics, Stockholm University and advanced certificate in Business Administration, IHM Business School.

Anders Brandt

Mr. Anders Brandt has been Independent Director of Catena Media P.L.C since June 10, 2015. He is also Chairman of Idekapital AS, Play Magnus AS and Meshtech AS, as well as Board Member of Nimbus Direct AS, Cloudberry Mobile AS, Viken Fiber Holding AS, Viken Fiber AS, NRK Aktivum AS, Nova Vista AS, Mytos AS, OMG AS and Guldvaerket Cirkumferens Gullgruvenes Venner. He is also CEO of Best Consulting V/Anders Brandt and Deputy Board Member of Hilvimed AS, Interjob AS and Spiralis AS. His previous assignments held during the past five years include Chairman of Easybring AS and Moreto EDB AS, Board Member of EVRY ASA, Nimber AS (former EasyBring AS), BC Kapital AS, Brand Invest AS, Brandmaster AS, Face2face AS, Xepto AS, Teo Invest AS, as well as Deputy Board Member of Globalgateways S.L. He has examen philosophicum and studies in law, University of Oslo. He has also studies in Marketing Westerdals Reklameskole, Oslo.

Mathias Hermansson

Mr. Mathias Hermansson has served as Independent Member of the Board of Directors of Catena Media PLC since May 27, 2016. He also serves as Executive Chairman MTGx, the global digital entertainment business of Modern Times Group MTG AB, and is Board member of Splay AB, MTG eSports Holding AB, MTG Russia AB, Interactive Advertising Bureau Sverige and Wellma Health Partner AB. Previously, he was Chief Financial Officer of Modern Times Group MTG AB, Non-executive Director of CTC Media, Inc, Chairman of the Board of Viaplay AB, MTGx International AB, Viasat AB, Viasat Sport AB, MTG TV AB, Nice Entertainment AB and MTG Radio AB. He holds a degree in Business Administration at Gothenburg School of Economics and Commercial Law and The University of Edinburgh, Great Britain.