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Kinnevik AB (KINVb.ST)

KINVb.ST on Stockholm Stock Exchange

291.50SEK
17 Jan 2018
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Summary

Name Age Since Current Position

Tom Boardman

68 2016 Independent Chairman of the Board

Georgi Ganev

41 2018 Chief Executive Officer

Amelia Fawcett

61 2013 Independent Deputy Chairman of the Board

Henrik Poulsen

50 2017 Independent Deputy Chairman of the Board

Joakim Andersson

43 2018 Chief Financial Officer

Magnus Jakobson

41 2015 Corporate Finance Director

Christoph Barchewitz

39 Investment Director

Chris Bischoff

44 Senior Investment Director

Franco Danesi

45 Investment Director

Mattias Andersson

41 2016 General Counsel

Torun Litzen

50 Director Corporate Communication

Mathew Joseph

38 GRC Director

Cristina Stenbeck

40 2016 Director

Cynthia Gordon

55 2017 Independent Director

Wilhelm Klingspor

55 2004 Independent Director

Lothar Lanz

68 2016 Independent Director

Erik Mitteregger

57 2004 Independent Director

Mario Queiroz

51 2016 Independent Director

John Shakeshaft

63 2014 Independent Director

Biographies

Name Description

Tom Boardman

Mr. Tom A. Boardman has served as Independent Chairman of the Board of Directors of Kinnevik AB since May 23, 2016. He has been Independent Director of the Company since May 16, 2011. He is Member of the Audit and Remuneration Committees the Company. He is also Chairman of the Board of Millicom and Non-Executive Director of Nedbank Group since 2010, Woolworths Holdings Ltd since 2010, Royal Bafokeng Holdings since 2010 and African Rainbow Minerals Ltd since 2011. He was Non-Executive Director of Vodacom Group 2009-2011. He held various managerial positions within the South African mining, timber and retailing industries (1973-1986). Between 1986 and 2002, he held various managerial positions within the BoE Bank and from 2003 to 2010 he was Chief Executive Officer of Nedbank Group Ltd. He has Bachelor of Commerce Degree and a CTA from the University of Witwatersrand, South Africa.

Georgi Ganev

Mr. Georgi Ganev has been appointed Chief Executive Officer of Kinnevik AB, effective as of January 1, 2018. He joins Kinnevik from Dustin where he has served as CEO since 2012. He is also a board member of Tele2 since 2016. 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.

Amelia Fawcett

Dame Amelia Fawcett has served as Independent Deputy Chairman of the Board of Directors of Kinnevik AB since October 23, 2013. Before that, 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 Governance, Risk and Compliance Committee of the Company. She has been Chairman of the Hedge Fund Standards Board since 2011, Director of State Street Corporation in Boston, USA since 2006 and Chairman of its Risk Committee, as well as Director of Millicom and Member of the Board of the UK Treasury since 2012. Dame Amelia is a Governor of the London Business School, Chairman of The Prince of Wales’s Charitable Foundation, a Commissioner of the US-UK Fulbright Commission 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. 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.

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 the Chief Executive Officer of Dong Energy, the global leader in offshore wind power. Prior to joining Dong Energy 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 successful 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 the Kinnevik AB (previously Investment AB Kinnevik) since 2014. He no longer serves as Acting Chief Executive Officer of the Company, effective as of January 1, 2018. He has held this position since December 7, 2016. Before that, he has been Group Treasurer of Investment AB Kinnevik since 2007. 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 is Member of the Board of MTG. 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 Boards of Bayport and Saltside. He was previously Executive Director at J.P. Morgan. He holds B.Sc. in Business Administration and LLM from Stockholm University, LLM from Columbia University.

Christoph Barchewitz

Mr. Christoph Barchewitz serves as Investment Director at Kinnevik AB. He has been employed at the Company since 2014. He is Member of the Board of Global Fashion Group, Home24, Westwing and Linio. He was previously Vice President of Goldman Sachs in New York and London, Senior Consultant at Solon Management Consulting in Munich. He holds Master of Science degree in Business Administration from Mannheim University and MPA from Columbia University.

Chris Bischoff

Mr. Chris Bischoff serves as Senior Investment Director at Kinnevik AB. He holds Bachelor of Arts in History from the University of Bristol, and a Master of Science 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 Chairman of the Board of Milvik/BIMA and Saltside and Member of the Board of Bayport, Konga, Babylon Health, Betterment and Quikr, as well as Board Observer of Livongo.

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 Bayport, Black Earth Farming, Metro International, Konga and G3 Good Governance Group. He was previously Head of Investment Management at QInvest ad Executive Director at Goldman Sachs International. He holds Master's degree in engineering from Politecnico di Milano and MBA with distinction from London Business School.

Mattias Andersson

Mr. Mattias Andersson has been General Counsel at Kinnevik AB since October 2016. 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 is Director Corporate Communication 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’s Degree in Commerce and Economics, University of Mumbai, India.

Cristina Stenbeck

Ms. Cristina Stenbeck has been Director of Kinnevik AB since May 23, 2016. Before that, she has been Executive Chairman of the Board since October 23, 2013. Before that, she has been Chairman of the Board of the Company since October 5, 2007. She was previously Vice Chairman of the Board of the Company since 2003. She is Chairman of the Nomination Committee of the Company. Cristina began her career within the Kinnevik group in 1997 when she joined the Board of Invik & Co, its financial services company. She has also been Chairman of Millicom and Zalando. Cristina graduated with a B.Sc. from Georgetown University in Washington DC, USA.

Cynthia Gordon

Ms. Cynthia T. (Cindy). Gordon has been Independent Director at Kinnevik AB since May 8, 2017. She is currently a member of the Board of Tele2 and was until February 2017 CEO of the Africa Division at Millicom. Prior to joining Millicom in 2015, Cynthia spent three years at MENA and Asia Pacific telecommunications company Ooredoo as Chief Commercial Officer, and also spent nine years at Orange as Vice President, Business between 2001 and 2006, and Vice President, Partnerships and Emerging Markets between 2009 and 2012. Between 2007 and 2009, Cynthia was Chief Commercial Officer at the Russian/Eastern European communications company MTS. Cynthia holds a BA Business Studies Degree.

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 AB. He graduated as Forest Engineer from Sveriges lantbruksuniversitet.

Lothar Lanz

Mr. Lothar Lanz has been Independent Director at Kinnevik AB since May 23, 2016. He was also elected Chairman of the Supervisory Board of Zalando in 2016, where he has been a Supervisory Board Member and Chairman of the Audit Committee since 2014. He is also a Supervisory Board Member of Axel Springer, TAG Immobilien and Home24. Lothar was Chief Financial and operating Officer at Axel Springer 2009- 2014, after having spent 12 years at proSiebenSat.1 Media as Chief Financial Officer. Lothar graduated with a Master of Commerce after studies in Business Administration in Stuttgart and Berlin.

Erik Mitteregger

Mr. Erik Mitteregger has been Independent Member of the Board of Directors of Kinnevik AB since 2004. He is Member of the Audit Committee and of the Remuneration and Investment Committees of the Company. He has also served as Chairman of the Board of Wise Group AB since 2009, Chairman of the Board of Firefly AB since 2013 and Chairman of the Boards of Fasadglas Backlin and MatHem, as well as Member of the Board of Exeger and Resscapital. He was Founding Partner and Fund Manager with Brummer & Partners Kapitalforvaltning AB between 1995 and 2002. Between 1989 and 1995, he was Head of Equity Research and Member of the Management Board at Alfred Berg Fondkommission. He holds a Bachelor of Science Degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Mario Queiroz

Mr. Mario Queiroz has been Independent Director at Kinnevik AB since May 23, 2016. He is vice president of product Management at Google for consumer hardware, including smartphones, Chromecast, Google Home, VR, and others. Previously at Google, Mario led Android product management, product internationalization, and the build out of Google R&D centers outside of the United States. Prior to joining Google in 2005, Mario held a number of positions at Hewlett-Packard, including vice president of operations and Senior Director of Global eCommerce. Mario also served as non-executive director of Metro International 2008- 2013. Mario holds BSc and MSc degrees in electrical engineering from Stanford University.

John Shakeshaft

Mr. John Charles Shakeshaft has been Independent Director at Kinnevik AB since May 12, 2014. He is also Chairman of the Audit Committee and Member of the Governance, Risk and Compliance Committee. John Shakeshaft has 28 years of global financial services experience, having held various leadership positions at ABN AMRO (2004-2006), Cardona Lloyd (2002-2004), Lazard LLC (2000-2002) and Barings Bank (1994-2000). John Shakeshaft has also been Deputy Chairman of the Council of Cambridge University, Chairman of Ludgate Environmental and Valiance Funds, Investment Director of Cornerstone Investment Managers and a trustee of the Institute of Historical Research, the London Symphony Orchestra and Trinity College, Cambridge. He was Member of the Board of Tele2 from 2003 until 2014. He served in HM Diplomatic Service. John Shakeshaft holds a Master's degree from Cambridge University.