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Kinnevik AB (KINVb.ST)

KINVb.ST on Stockholm Stock Exchange

307.60SEK
21 Jun 2018
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Summary

Name Age Since Current Position

Georgi Ganev

42 2018 Chief Executive Officer

Amelia Fawcett

62 2017 Deputy Chairman of the Board

Henrik Poulsen

51 2017 Independent Deputy Chairman of the Board

Joakim Andersson

44 2018 Chief Financial Officer

Magnus Jakobson

42 2015 Corporate Finance Director

Andreas Bernstrom

44 2018 Investment Director

Chris Bischoff

45 Senior Investment Director

Franco Danesi

46 Investment Director

Mattias Andersson

42 2016 General Counsel

Torun Litzen

51 Director Corporate Communication

Mathew Joseph

39 GRC Director

Cristina Stenbeck

41 2016 Director

Wilhelm Klingspor

56 2004 Independent Director

Erik Mitteregger

58 2004 Independent Director

Mario Queiroz

52 2016 Independent Director

Biographies

Name Description

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 Non-Executive Director of Tele2 since 2016 and Global Fashion Group. 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 Deputy Chairman of the Board of Directors of Kinnevik AB since 2017. She has previously been Independent Deputy Chairman of the Board 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 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 Director of Millicom and Member of the Board of the UK Treasury since 2012. Dame Amelia is 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.

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 Member of the Audit Committee. He is 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 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 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 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 Directors of Modern Times Group. 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 Bayport and Chairman of the Board of 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.

Andreas Bernstrom

Mr. Andreas Bernstrom has been Investment Director at Kinnevik AB since 2018. He is also Chairman of Trustly. Previously, he was 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 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 Member of the Board of Babylon Health, Betterment, Livongo and Quikr.

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. 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 of 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 serves as 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 of Science 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 serves as on the board of one of Kinenvik’s private investee companies, Babylon Health. She also serves on the Board of Spotify. She has held Board positions in a number of Kinnevik’s investee companies within e-commerce, financial services and communications, including Zalando, Invik & Co. Millicom, Tele 2 and MTG. Cristina graduated with a B.Sc. from Georgetown University in Washington DC, USA.

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 a Forest Engineer from Sveriges lantbruksuniversitet.

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 Committee 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. 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.