Mitteregger, John Shakeshaft and Cristina Stenbeck as Directors of the Board. Over the last ten years, Cristina has led the transformation of Kinnevik from

E. Håkan Ledin , former Chairman of the Board of Directors, passed away peacefully He previously was Vice President of Industriförvaltnings AB Kinnevik and

Tom Boardman has been a Director of the Board of Investment AB Kinnevik since 2011. He is also a Non-Executive Director of Nedbank Group, Woolworths Holdings, Royal Bafokeng Holdings and African Kinnevik's Board of Directors has now set the record date for the distribution to 10 August 2018. The last day of trading in Kinnevik shares including the right to receive distributed shares in MTG is 8 August 2018. As of 9 August 2018, the Kinnevik share will be traded without the right to receive shares in MTG. Accordingly, Kinnevik’s Board of Directors has resolved to propose an extraordinary cash distribution of SEK 7.00 per share, equivalent to SEK 1.9bn in aggregate, to an Extraordinary General Board of Directors Per Norman Birth: 1964 Title: Chairman of the Board Started at LeoVegas: 2020 Share holding: 60 600 Special areas of expertise: Gaming industry, e-commerce B2C and organisational development Education: M.Sc. from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business.

Investment AB Kinnevik (publ) ("Kinnevik") today announced that its Board of Directors has resolved to propose an extraordinary cash distribution of SEK 18 per share to the Annual General Meeting Kinnevik’s Board of Directors has resolved to propose an extraordinary cash distribution of SEK 7.00 per share, equivalent to SEK 1.9bn in aggregate, to an Extraordinary General Meeting of shareholders. Kinnevik AB has announced that Cristina Stenbeck, Erik Mitteregger and Mario Queiroz have decided not to stand for re-election to Kinnevik's board of directors at the 2019 annual general meeting, and that the nomination committee will propose Susanna Campbell and Brian McBride as new board members. Anders Borg was Sweden’s Minister of Finance from 2006 to 2014. Anders is also Chairman of Sehlhall Fastigheter AB’s Board of Directors, a member of the Board of Directors of Stena International and Rud Pedersen Group, as well as senior advisor to East Capital, Amundi, Kinnevik and Nordic Capital. Previous assignments: Member of the Board of Directors at Kinnevik AB (publ), Executive Vice President and CEO of the Africa Division at Millicom International Cellular, CCO Group of Ooredoo, Vice President of Partnerships & Emerging Markets of Orange, CCO of MTS, Vice President Business Marketing of Orange, Member of the Boards of Bima Milvik Raymond Svider joined Altice USA as a director in June 2017.

Kinnevik, East Capital Group, Investor AB och Wallenbergstiftelserna. CMO på LeoVegas (2013- 2019) och Senior Director på OSM Group AB (2005-2013).

He has been a member of our board of directors since June 16, 2015, and his term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2020. In addition to his role on our board of directors, Mr. Marshall currently serves on the boards of directors of a number of private companies. Tom Boardman has been a Director of the Board of Investment AB Kinnevik since 2011.

Board of Directors · Remuneration · Remuneration Committee · Audit Committee · Investment Committee · Long Term Incentive Programs · Auditors · Corporate

With the divestment of a 4.4 percent shareholding in Zalando, Kinnevik’s balance sheet is strengthened with some SEK 6.8bn in gross proceeds from the transaction. On 5 August 2017, Anders Borg tendered his resignation as a Director of Kinnevik. 2016 The AGM 2016 resolved to re-elect Board members Tom Boardman, Anders Borg, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck, and to elect Lothar Lanz and Mario Queiroz as new members of the Board.

James Nu checkar Stenbeck ut från Kinnevik. Ny ordförande i Kinnevik.
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With the divestment of a 4.4 percent shareholding in Zalando, Kinnevik’s balance sheet is strengthened with some SEK 6.8bn in gross proceeds from the transaction.

Cristina Stenbeck is currently a Board Director of Spotify, Omio (formerly GoEuro) and Zalando's shareholder Kinnevik. She previously chaired Former Finance Minister Anders Borg has been nominated to the board of directors for the Swedish investment company Kinnevik. Primary occupation President and Chief Executive Officer at Investment AB Kinnevik.
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Ledare Founderpodden 8 Ahum - Fredrik Sandin - Om bolaget Ahum, Kinnevik investerar över hela världen, med fokus på bolag som med

Bakgrund: Förvaltare. Verksam inom Investment AB Kinnevik och Stena Hans-Holger has been co-Chairman of the Board of Directors of CTC Media, in Africa, and as a sister company within the Kinnevik sphere.

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Kinnevik AB’s nomination committee has proposed the election of Cecilia Qvist to Kinnevik’s board of directors at the annual general meeting in May 2020 as well as the re-election of all current board members, and the re-election of the Chairman of the board, Dame Amelia Fawcett.

2020-04-07 · Kinnevik AB (publ) ("Kinnevik”) today announced that its Nomination Committee proposes the election of Cecilia Qvist to Kinnevik’s Board of Directors at the Annual General Meeting in May 2020. Kinnevik’s Board of Directors intends to propose the distribution to an Extraordinary General Meeting of shareholders to be held no later than during August 2020. 2019-01-18 · Kinnevik AB (publ) ("Kinnevik") today announced that it has been informed that Cristina Stenbeck, Erik Mitteregger and Mario Queiroz have decided not to stand for re-election to Kinnevik's Board 2020-05-18 · Board of Directors. Board members are elected at the Annual General Meeting for a period ending at the end of the next Annual General Meeting.