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Betsson AB (BETSb.ST)

BETSb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Patrick Svensk

52 2017 Independent Chairman of the Board

Pontus Lindwall

53 2018 Group President and Chief Executive Officer

Kaaren Hilsen

46 2017 Chief Financial Officer

Fredric Lunden

50 2017 Vice President Governance, Risk & Compliance

Abby Cosgrave

39 2017 Vice President Legal; Head of Legal Affairs, Betsson Malta

Pia Rosin

42 2016 Vice President Corporate Communications

Fredrik Carlsson

48 2017 Independent Director

Mathias Hedlund

48 2018 Independent Director

Johan Lundberg

41 2018 Independent Director

Jan Nord

63 2015 Independent Director

Tristan Sjoberg

45 2018 Independent Director

Kicki Wallje-Lund

65 2006 Independent Director

Biographies

Name Description

Patrick Svensk

Mr. Patrick Svensk has been Independent Chairman of the Board of Directors at Betsson AB since September 4, 2017. He has been Independent Member of the Company's Board since 2005. He is Member of the Company's Remuneration Committee. In addition to his duties at the Company, he is President and CEO of Bright Group. He also serves as Member of the Board of Patos Konsult and Svensk Media Group, as well as Chairman of Squid (Njuice AB). He has experience from various management positions in listed companies. His latest position was Chief Executive Officer and Group President for Zodiak Television. Previously he worked as Chief Executive Officer of Kanal5 and TV3 Sweden. He has also been SVP of MTG and President and CEO of MTG Studios / Nice Entertainment Group. Mr. Svensk holds a Master of Science degree in Business and Economics from Handelshogskolan i Stockholm (Stockholm School of Economics).

Pontus Lindwall

Mr. Pontus Lindwall has been Group President and Chief Executive Officer at Betsson AB since September 4, 2017. He no longer serves as Director of the Company effective as of May 15, 2018. He has held the position since September 4, 2017. He was previously Executive Chairman of the Board of the Company from March 1, 2016. Before that, he was President and Chief Executive Officer, Director of the Company from July 21, 2015 until February 29, 2016. He also served as Chairman of the Board of Directors of the Company until July 20, 2015. He has held this position since July 5, 2011. He is also Member of the Company's Nomination Committee. Previously, he was the Company's Chief Executive Officer and Group President from 1998 until 2011, as well as Member of the Company's Board of Directors from May 12, 2011. He has been employed by the Company since 1991. In addition to his current duties at the Company, he is Member of the Board of Directors at Net Entertainment NE AB (publ.), Nya Solporten Fastighets AB, Mostphotos AB, as well as several companies within the Betsson Group. He has many years of experience from the gaming industry, both as regards offline and online gaming, as Founder of Net Entertainment, and as Group President and CEO of Cherryforetagen, among others. He holds a Master of Science degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH.

Kaaren Hilsen

Ms. Kaaren Hilsen has been appointed Chief Financial Officer of Betsson AB, effective as of October 1, 2017. She joined the Company from the position of CFO of Telenor Sweden, a position she has held for four years. Prior to that, she held the positions as CFO and later CEO of Telenor in Montenegro. She has also worked in Telenor’s Asian business for five years, amongst other things with investor relations for the Thai business dtac. She worked for Telenor for 17 years. She holds a degree in Modern European Studies from Nottingham Trent University.

Fredric Lunden

Mr. Fredric Lunden has been appointed Vice President Governance, Risk & Compliance at Betsson AB, effective as of September 1, 2017. He holds an MSc Laws (LLM) from University of Stockholm and is an Associate Judge at Svea Court of Appeal. Prior to Betsson, he had various positions within SEB, such as Head of Compliance, Compliance Specialist and Legal Counsel. He has worked at the Swedish Financial Supervisory Authority and as a judge in the Swedish judiciary.

Abby Cosgrave

Ms. Abby Rachel Cosgrave has been Vice President Legal at Betsson AB and Head of Legal Affairs, Betsson Malta at the Company since April 10, 2017. She has been Acting General Counsel as of September 2016. Abby has been with the Betsson Group since 2014. She is Board Member of BOS. Previously, she was Company Lawyer at NBC Universal Networks International and JD Sports Fashion PLC. She holds a bachelor’s degree in Law & Politics and an LL.M in International Legal Practice.

Pia Rosin

Ms. Pia Rosin has been appointed Vice President Corporate Communications of Betsson AB, effective as of June 20, 2016. She was previously Investor Relations Manager at Saab Defence and Security and has vast experience in corporate communications. She holds Master of Science degree in Business from Lunds universitet.

Fredrik Carlsson

Mr. Fredrik Carlsson has been Independent Director of Betsson AB since August 7, 2017. He has long experience from senior positions in international and Swedish companies, including Head of Research at SEB, Head of Equites at Andra AP-fonden, VP for European Telecom, Media and Entertainment Groups at Bank of America Merrill Lynch in London and industry specialist in telecom and technology at HSBC Investment Bank in London. Since 2013, Fredrik has been CEO of Sonerna Carlsson Family Office AB, which operates an active management of a family-owned investment portfolio also including properties. Fredrik Carlsson is Chairman of Sten A. Olsson’s Pension Foundation, Svolder AB and Solid Insurance Company, and Board member of Resurs Holding AB and Novobis AB. Fredrik Carlsson is a Bachelor of Economics at Gothenburg School of Economics and also holds a MBA from Nijenrode University in the Netherlands.

Mathias Hedlund

Mr. Mathias Hedlund has been Independent Director of Betsson AB since May 15, 2018. He is Chairman of Euroflorist, CEO of Etraveli. He has experience from various executive positions in international and fast-growing online companies in various segments, e.g. COO of Klarna, deputy CEO of Eniro and division head responsible for online and Casino Cosmopol in Svenska Spel. Mathias holds a M.Sc. of business administration from Stockholm University.

Johan Lundberg

Mr. Johan Lundberg has been Independent Director of Betsson AB since May 15, 2018. He is Board member of Olands Bank and NFT Ventures AB, as well as associated companies in the NFT Ventures Group. He was Founding partner of NFT Ventures one of Europe's leading FinTech investors, and executive positions in MasterCard and other companies. Johan holds a M.Sc. from Stockholm University and an MBA from Stockholm School of Economics.

Jan Nord

Mr. Jan Nord has been Independent Director of Betsson AB since June 1, 2015. He is Member of the Remuneration Committee. He is also Board Member of Svenska Brasserier AB. He was previously Creative Director with focus on brand strategy. He has many years international experience with the overall creative responsibility at H&M and Esprit during the last fifteen years. Before that he ran the advertising agency Nord & Co. Jan graduated from Stockholm University.

Tristan Sjoberg

Mr. Tristan Sjoberg has been Independent Director of Betsson AB since May 15, 2018. He is CEO of the TCS JohnHuxley Group, Chairman of Knutsson Trotting, Board member of Knutsson Holdings AB and Barramundi Asia Ltd. He has 20 years' international experience of the gaming industry, both offline through Knutsson Casino, TCS JohnHuxley Group and IGO Ltd, and online through Sponsio Ltd (Ladbrokes). Tristan holds an M.B.A. from Oxford University and a Ph.D. from University of East Anglia.

Kicki Wallje-Lund

Ms. Kicki Wallje-Lund has been Independent Member of the Board of Directors of Betsson AB since 2006. She is Member of the Company's Remuneration and Audit Committees. In addition, she is Chief Executive Officer of Wellnet AB. She also holds the position of Board Member at Wellnet AB and C-RAD AB as well as Chairman of THQ Nordic AB. She has experience from business development from different international companies, in which she primarily worked within the bank and finance areas. She has held senior positions within NCR, Digital Equipment, AT&T, Philips, ICL and Unisys.

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