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Kinnevik AB (KINVb.ST)

KINVb.ST on Stockholm Stock Exchange

251.50SEK
20 Aug 2019
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Summary

Name Age Since Current Position

Amelia Fawcett

63 2018 Independent Chairman of the Board

Georgi Ganev

43 2018 Chief Executive Officer

Henrik Poulsen

52 2017 Independent Deputy Chairman of the Board

Joakim Andersson

45 2017 Chief Financial Officer

Magnus Jakobson

43 2015 Corporate Finance Director

Andreas Bernstrom

45 2018 Investment Director

Chris Bischoff

46 Senior Investment Director

Franco Danesi

47 Investment Director

Lars-Ake Norling

51 2018 Investment Director

Mattias Andersson

43 2016 General Counsel

Torun Litzen

52 Director of Corporate Communications

Mathew Joseph

40 GRC Director

Susanna Campbell

46 2019 Director

Brian McBride

2019 Director

Wilhelm Klingspor

57 2004 Independent Director

Charlotte Stromberg

60 2018 Independent Director

Biographies

Name Description

Amelia Fawcett

Dame Amelia Fawcett has served as Independent Chairman of the Board of Kinnevik AB since May 21, 2018. She has previously been Deputy Chairman of the Board of Directors of Kinnevik AB since 2017. Before that, she has been Independent Deputy Chairman of the Board since October 23, 2013. She has been Independent Member of the Board of Directors of the Company since May 16, 2011. She is Chairman of the Remuneration Committee and Chairman of the GRC Committee of the Company. She is also Chairman of the Standards Board for Alternative Investments, Director of State Street Corporation in Boston, USA since 2006 and Chairman of its Risk Committee, as well as Deputy Chairman and Governor of the London Business School, Chairman of The Prince of Wales’s Charitable Foundation and a Trustee of Project Hope (UK). Dame Amelia held various managerial positions within Morgan Stanley 1987-2006 and was Vice Chairman and Chief Operating Officer of the European operations 2002-2006. She was a Non-Executive Director of the Guardian Media Group 2007-2013, and Chairman 2009-2013. In 2010 she was awarded a DBE (Dame Commander of the British Empire) by HM Queen Elizabeth II for services to the financial services industry. Dame Amelia has a Law Degree from University of Virginia, USA, and a BA Magna cum Laude in History from the Wellesley College in Massachusetts, the United States.

Georgi Ganev

Mr. Georgi Ganev has been appointed Chief Executive Officer of Kinnevik AB, effective as of January 1, 2018. He joined Kinnevik from Dustin where he has served as CEO from 2012 till 2017. He is also Chairman of Tele2 and Board Member of Global Fashion Group, Babylon Health and Reach for Change. Prior to Dustin, Georgi was CMO at Telenor Sweden AB between 2010 and 2012, and CEO of Bredbandsbolaget AB from 2007 to 2010. Between 2002 and 2007, Georgi worked within the Kinnevik Group as Sales & Marketing Director and Product Manager at Tele2. Georgi holds a MSc in Engineering in Information Technology from Uppsala University.

Henrik Poulsen

Mr. Henrik Poulsen has been Independent Deputy Chairman of the Board of Kinnevik AB since August 5, 2017. He has been Independent Director at Kinnevik AB since May 8, 2017. He is also Member of the Audit Committee. He is Director of ISS A/S and the Chief Executive Officer of Oersted (formerly DONG Energy). Prior to joining Oersted in 2012, Henrik was the Chief Executive Officer of Danish telecommunications company TDC between 2008 and 2012, and also spent one year at KKR & Co after seven years at Lego. Henrik is graduated with BSc and MSc degrees in International Business and Finance & Accounting from Aarhus School of Business.

Joakim Andersson

Mr. Joakim Andersson has served as Chief Financial Officer of Kinnevik AB (previously Investment AB Kinnevik) since 2014. He no longer serves as Acting Chief Executive Officer of the Company, effective as of December 31, 2017. He has held this position since December 7, 2016. Before that, he has been Group Treasurer of Investment AB Kinnevik from 2007 till 2014. He has been employed by the Company since 2007. He was Treasury and Corporate Finance Manager of Banque Invik between 2001 and 2007 and was Branch Manager between 2006 and 2007. He also served as foreign exchange and money market trader at Svenska Handelsbanken, project manager in telecom startup and financial controller at Adtranz. He was Non-Executive Director of MTG from 2015 till 2018. He holds a Master of Science degree in Business Administration from Vaxjo universitet.

Magnus Jakobson

Mr. Magnus Jakobson has been Corporate Finance Director at Kinnevik AB since 2015. He is also Member of the Board of MatHem.se and Kolonial.no and Chairman of the Board of Saltside. He was previously Executive Director at J.P. Morgan and Board Director of Bayport 2015-2018. He holds B.Sc. in Business Administration and LLM from Stockholm University, LLM from Columbia University.

Andreas Bernstrom

Mr. Andreas Bernstrom has been Investment Director at Kinnevik AB since 2018. He is also Chairman of MatHem.se and Board Director of Qliro Group and Pleo. Previously, he was Chairman of Trustly, Founder and CEO of Sinch, CEO of Rebtel and held various managerial positions at TradeDoubler. He holds BA Manchester University, Economics and French, and Master in Finance from Webster's University.

Chris Bischoff

Mr. Chris Bischoff serves as Senior Investment Director at Kinnevik AB. He holds a Bachelor of Arts degree in History from the University of Bristol, and a Master of Science degree in Business Administration from INSEAD. He joined the Company in 2013. He was previously a Managing Director and Head of European Media & Internet at Goldman Sachs International. He is Member of the Board of Babylon Health, Cedar, Betterment, Livongo and Quikr and Board Observer of Bread.

Franco Danesi

Mr. Franco Danesi serves as Investment Director at Kinnevik AB. He has been employed at the Company since 2014. He is Member of the Board of Home24, Bayport, Monese and Metro International and Board Observer of Deposit Solutions. He was previously Head of Investment Management at QInvest ad Executive Director at Goldman Sachs. He holds Master's degree in Engineering from Politecnico di Milano and MBA with distinction from London Business School.

Lars-Ake Norling

Mr. Lars-Ake Valdemar Norling has been Investment Director at Kinnevik AB since 2018. He is also Chairman of Milvik/BIMA, Board Director of Millicom and Tele2. Previously, he was CEO of dtac, CEO of digi, Executive vice president Developed Asia at Telenor, CEO Telenor Sweden, CTO/COO Bredbandsbolaget. He holds MSc in Engineering Physics from Uppsala University, MSc in Systems Engineering from Case Western Reserve University, MBA from University of Gothenburg.

Mattias Andersson

Mr. Mattias Andersson has been General Counsel of Kinnevik AB since October 2016. He is also Company Secretary. He has previously been Legal Director at SKF, Associate at Setterwalls Advokatbyra, Associate at Mannheimer Swartling. He holds LL.M from University of Gothenburg.

Torun Litzen

Ms. Torun Litzen serves as Director of Corporate Communications at Kinnevik AB. She has been employed at the Company since 2007. She was previously Senior IR officer at Nordea, fund manager at HQ Fonder, management consultant at Coopers & Lybrand Moscow, Russia. She is Member of the Board of Reach for Change. She graduated in Business Administration from Handelshogskolan i Stockholm.

Mathew Joseph

Mr. Mathew Joseph serves as GRC Director at Kinnevik AB. He has been employed at the Company since 2014. He was previously Chief Financial Officer and Chief Operating Officer of Metro International’s local operations, Internal Auditor with Audit Value International, Auditor with PwC. He is Certified Public Accountant, Denver, Colorado; Chartered Accountant, India and holds Bachelor of Science degree in Commerce and Economics, University of Mumbai, India.

Susanna Campbell

Brian McBride

Wilhelm Klingspor

Mr. Wilhelm Klingspor has been Independent Member of the Board of Directors of Kinnevik AB since 2004. He was Director of Industriforvaltnings AB Kinnevik between 1999 and 2004. He has also served as Member of the Board of Directors of BillerudKorsnas AB 2012-2014 (Member of the Board of Korsnas AB between 2003 and 2012). He is Chief Executive Officer of Hellekis Sateri. He graduated as a Forest Engineer from Sveriges lantbruksuniversitet.

Charlotte Stromberg

Ms. Charlotte Stromberg has been Independent Director at Kinnevik AB since May 21, 2018. She is Chairman of the Audit Committee, member of the Remuneration Committee, member of the GRC Committee. She currently serves as Chairman of Castellum and as a Board Director of Clas Ohlson and Sofina, Skanska. Charlotte is a member of the Swedish Securities Council, and a co-founder of DHS Venture Partners, a venture capital fund backed by Stockholm School of Economics alumni. During 2006-2011, she served as Chief Executive Officer of the Nordic operations of Jones Lang LaSalle. Prior to joining Jones Lang LaSalle, Charlotte was Head of Equity Capital Markets, and later Head of Investment Banking, at Carnegie Investment Bank. She holds an MBA from the Stockholm School of Economics.