Edition:
United Kingdom

Cherry AB (publ) (CHERb.ST)

CHERb.ST on Stockholm Stock Exchange

47.60SEK
13 Dec 2017
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Summary

Name Age Since Current Position

Morten Klein

48 2017 Chairman of the Board

Anders Holmgren

44 2017 President, Chief Executive Officer

Christine Rankin

53 2017 Chief Financial Officer

Carolina Haglund Stromlid

45 2017 Head of Investor Relations and Communications

Anna Bergius

41 2014 Director

Gunnar Lind

59 2013 Director

Johan Moazed

53 2016 Director

Jorgen Olsson

41 2007 Director, Employee Representative

Claes Ruthberg

63 2017 Director

Biographies

Name Description

Morten Klein

Mr. Morten Klein has served as Chairman of the Board at Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since May 16, 2017. He has been Director of the Company since October 19, 2011. He was also Business Development and Partnership Officer at the Company until May 16, 2017. He has been employed in the Group since April 2010. He acts as Chairman of Klein Group AS, Klein Naeringseiendom AS, Klein Eiendom AS, Klein Invest AS, Mobile iGaming Group AS, Extra Optical AS and Yes Games AS.

Anders Holmgren

Mr. Anders Holmgren has served as President and Chief Executive Officer at Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since February 21, 2017. He has previously been Acting President and CEO of the Company since January 17, 2017. He was Member of the Board of Directors of the Company from May 12, 2015 until March 13, 2017. He previously was Member of the Company's Board from May 2010 until May 8, 2014. He holds B.Sc. BA, International University of Monaco. He was CO-founder of Betsson and CEO of Betsson Malta during the years 2000–2011. He has experience as project manager within corporate finance. He is Board member and CEO of Cherry Casino Syd AB, Svenska Klubbspel AB and Playcherry PR & Media AB. Board member of GameWin AB, Yggdrasil Holding Ltd, Yggdrasil Gaming Sweden AB and FSport Aktiebolag.

Christine Rankin

Ms. Christine Rankin has been Chief Financial Officer at Cherry AB (publ) since April 2017. She has a solid background within finance, most recently working at Nasdaq. Before that she was VP Finance at Serneke Group AB and Head of Corporate Control at Spotify AB. Rankin was previously a certified accountant and partner at PwC until 2014. She is Board Member of TechnoPolis OYJ. She holds B.Sc. BA, Stockholm University.

Carolina Haglund Stromlid

Ms. Carolina Haglund Stromlid has been Head of Investor Relations and Communications at Cherry AB (publ) since April 2017. She has previously worked as Head of Investor Relations at Com Hem Holding AB, senior advisor for IR & PR at Intellecta Corporate AB and Head of Corporate Communications & Investor Relations at PA Resources AB. She is currently Head of Communications of Team Olivia Group AB and Board member and CEO of Haglund & Stromlid AB. She holds a Master of Science in Business Administration from Orebro University.

Anna Bergius

Ms. Anna Bergius has been Director of Cherry AB (publ) since May 8, 2014. She is also Head of business area at Schibsted Media Group and Board Member at Alabio AB.

Gunnar Lind

Mr. Gunnar Lind has served as Member of the Board of Directors of Cherry AB (publ) since May 7, 2013. Previously, he was Chief Executive Officer and President of the Company until August 1, 2011. He is also Chairman of the Board of Soundhailer AB, Explore AB and Sleepo AB.

Johan Moazed

Mr. Johan Moazed has been Director of Cherry AB (publ) since March 16, 2016. He is Consultant to the gaming and financial industries, via his own company. He also serves as Board Member at Yggdrasil Holding Ltd.

Jorgen Olsson

Mr. Jorgen Olsson has served as Employee Representative on the Board of Directors of Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since May 14, 2007. He has been appointed by HRF. He is trade union official for Unionen and Chair of Trade Union Cooperation in Unionen.

Claes Ruthberg

Mr. Claes Ruthberg has been Director of Cherry AB (publ) since March 13, 2017. He serves as Member of the Boards of Precio Fishbone AB, SENS, Sustainable Energy Solutions AB, Consensus, Mind&Space.

Basic Compensation