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Kindred Group PLC (KINDsdb.ST)

KINDsdb.ST on Stockholm Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Anders Strom

48 Chairman of the Board

Henrik Tjarnstrom

48 2010 Chief Executive Officer

Albin de Beauregard

40 2016 Chief Financial Officer

Gavin Hayward

54 2012 Chief Human Resource Officer

Marcus Smedman

49 2015 Chief Technology Officer

Britt Boeskov

40 2016 Chief Programme Officer

Rhodri Darch

40 2014 Chief Strategy Officer

Tommi Maijala

42 2016 Chief Commercial Officer - Malta

Helene Barnekow

55 2018 Director

Gunnel Duveblad

63 2018 Director

Kristofer Arwin

49 2008 Non-Executive Independent Director

Peter Boggs

70 2002 Non-Executive Independent Director

Peter Friis

47 2014 Non-Executive Independent Director

Stefan Lundborg

53 2010 Non-Executive Independent Director

Inga Lundberg

Investor Relations Officer

Biographies

Name Description

Anders Strom

Mr. Anders Strom is Chairman of the Board of Kindred Group Plc (previously Unibet Group Plc). He is Founder of Kindred Group in 1997 and Board member since incorporation. Mathematics, Statistics and Economics studies at Karlstad University. He is Board member of Veralda AB. Co-founder of Kambi Sports Solutions in 2010. Board member of Kambi. From 1999-2006 Head of Business Development, Kindred Group. 1997-2000 CEO of Kindred Group.

Henrik Tjarnstrom

Mr. Henrik Tjarnstrom has been Chief Executive Officer of Kindred Group Plc (previously Unibet Group Plc.) since July 20, 2010. He holds MSc in Industrial Engineering and Management from the Institute of Technology, Linköping University, Sweden. He served as Senior Financial Manager at Skanska Infrastructure Development AB 2001–2008. Member of the Kindred Group Board of Directors 2003–2008. CFO of Kindred Group 2008– 2010. CEO since 2010.

Albin de Beauregard

Mr. Albin de Beauregard is Chief Financial Officer at Kindred Group Plc, since March 31, 2016. He has Master’s degree in Finance and Accounting from Ecole Supérieure de Commerce et de Management, a French ‘Grande Ecole’. After various positions in Finance in the Bouygues Group, Albin de Beauregard joined Eurosportbet as CFO in 2009 and, when the Kindred Group acquired Eurosportbet in 2011, he was appointed CFO in France for the Group until 2014 when he moved to London to take the role as Strategic Finance Projects Manager and subsequently Head of Internal Audit. Mr de Beauregard was appointed CFO of the Kindred Group in 2016. He is Non-executive Director, Relax Gaming Ltd.

Gavin Hayward

Mr. Gavin Hayward is Chief Human Resource Officer of Kindred Group Plc since 2012. He holds Higher National Diploma in Business and Finance, and a Post Graduate Diploma in HR Management from Manchester University. Gavin Hayward has over 25 years of HR experience gained in a variety of sectors. Mr Hayward was appointed CHRO of the Kindred Group in 2012. Before joining the Kindred Group, Mr Hayward was part of Siemens plc over a period of 10 years. He has worked at board level within multisite and multinational organisations and has worked with HR management at both strategic and operational level. Mr Hayward is a Fellow of the Chartered Institute of Personnel and Development.

Marcus Smedman

Mr. Marcus Smedman has served as Chief Technology Officer of Kindred Group Plc since January 2015. He Studied Electronics and Computer Science at Uppsala University. Marcus Smedman has been a part of the Kindred Group since 2011. Since then he has held various roles as Team Leader, Head of Development Australia and Head of Development Global. In January 2015 Mr Smedman was appointed CTO being responsible for Kindred Tech strategy and operation globally. Mr Smedman has worked in the IT industry since the mid-1990s, working as a java developer, team lead, development manager and more.

Britt Boeskov

Ms. Britt Boeskov is Chief Programme Officer of Kindred Group Plc, since 2016. She holds Master’s degree in Management from Copenhagen Business School. Britt Boeskov joined the Kindred Group as a Management Trainee in 2005, and joined the Group’s executive management team in 2008, first as Head of Marcom Services, then in 2009 as Chief Operations Officer. She has experience in leading complex strategic and transformational C-level projects, and from managing Kindred’s online and mobile gambling products.

Rhodri Darch

Mr. Rhodri Darch has served as Chief Strategy Officer of Kindred Group Plc since 2014. He BSc from The University of Birmingham. Rhodri Darch has worked in the online gambling industry since 2006 and has been a part of the Kindred Group since 2009 when he joined as Head of the Payments department. Mr Darch was appointed Chief Programme Officer in 2010 and CSO in 2014. He holds extensive experience with web and mobile product development, innovation research and delivery, customer experience, customer intelligence, and corporate strategy. Before entering the gambling industry, Mr Darch was a Captain in the British army for six years. He is Non-executive Director, Qlk.to Ltd

Tommi Maijala

Mr. Tommi Maijala is Chief Commercial Officer - Malta of Kindred Group Plc since December 2016. He holds LLM from the University of Helsinki and MSc in Economics from Aalto University, Helsinki. Tommi Maijala has strong experience in the online gambling industry through his roles as Director and CEO of the iGame Group. Mr Maijala became part of the Kindred Group when the Group acquired iGame in 2015 and he was appointed CCO Malta leading the Group’s operations in France, UK and Australia in December 2016. Before joining the iGame Group, Mr Maijala worked with large companies such as Wärtsilä Corporations and Nordea.

Helene Barnekow

Gunnel Duveblad

Kristofer Arwin

Mr. Kristofer Arwin no longer serves as Non-Executive Independent Director of Kindred Group Plc effective as of May 14, 2019. He has been Board member since 2008. BSc in Business Administration and Economics from Stockholm University. He is Board member of Addnode Group. Board member of Alertsec AB. Co-founder of TestFreaks. Chairman of TestFreaks. Founder of Pricerunner. He was CEO TestFreaks between 2006-2013. CEO of Pricerunner between 1999–2005.

Peter Boggs

Mr. Peter Boggs has been Non-Executive Independent Director of Kindred Group Plc, since 2002. He has BA in American Studies from Washington College, Maryland, USA. He is Board member of Ulpian and Cantraybridge Trust. He was 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.

Peter Friis

Mr. Peter Friis no longer serves as Non-Executive Independent Director of Kindred Group Plc (previously Unibet Group Plc) effective as of May 14, 2019. He has held the position since May 20, 2014. He has BA in Communications from Roskilde University. He is VP, Google Northern Europe (Nordics and Benelux). He was Nordic Director at Google.

Stefan Lundborg

Mr. Stefan Lundborg is Non-Executive Independent Director of Kindred Group Plc, since 2010. He is Chairman of the Board: Helsa Vårdutveckling Sverige AB and Note Design Studio. Board member of G5 Entertainment and Lox Container Technology.

Inga Lundberg