Catena Media PLC (CATME.ST)
CATME.ST on Stockholm Stock Exchange
124.00SEK
23 Apr 2018
124.00SEK
23 Apr 2018
Change (% chg)
3.60kr (+2.99%)
3.60kr (+2.99%)
Prev Close
120.40kr
120.40kr
Open
120.50kr
120.50kr
Day's High
124.90kr
124.90kr
Day's Low
120.40kr
120.40kr
Volume
117,165
117,165
Avg. Vol
193,833
193,833
52-wk High
136.70kr
136.70kr
52-wk Low
70.00kr
70.00kr
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Kathryn Moore Baker |
54 | 2016 | Independent Chairman of the Board |
Henrik Persson Ekdahl |
38 | 2017 | Acting Chief Executive Officer, Director |
Claes Wenthzel |
55 | 2017 | Group Chief Financial Officer |
Uros Marolt |
41 | 2015 | Chief Technology Officer |
Klas Winberg |
44 | 2016 | Chief Commercial Officer |
Fiona Ewins Brown |
43 | 2015 | Human Resources Director |
Erik Bergman |
28 | 2015 | Chief Strategy Officer |
Oscar Karlsten |
35 | 2016 | Chief Product Officer |
Andre Lavold |
36 | 2015 | Director |
Mats Alders |
59 | 2015 | Independent Director |
Anders Brandt |
57 | 2015 | Independent Director |
Mathias Hermansson |
45 | 2016 | Independent Director |
Biographies
Name | Description |
---|---|
Kathryn Moore Baker |
Ms. Kathryn Moore Baker has been Independent Chairman of the Board of Directors of Catena Media P.L.C since June 17, 2016. She has been Member of the Company's Board since June 10, 2015. She is also Partner of Pulpit Rock Energy AS and Board Member of Norges Bank (the central bank of Norway), Akastor ASA, Agasti ASA, Bertel O. Steen Invest AS, Bertel O. Steen Industri AS, Riddervoldsgate 7 AS and the American Chamber of Commerce in Norway. She is also Chairman of Lakeside AS and Paupac Invest AS, Member of the Advisory Board of DLA Piper, Norway and the European Advisory Board of the Tuck School of Business, Dartmouth College. She previously was Partner of Reiten & Co AS, Chairman of Ellipse Klinikken AS, Kuddle AS, TheMOON AS and Norwegian Venture Capital & Private Equity Association. She also served as Board Member of Data Respons ASA, StormGeo AS and the European Private Equity & Venture Capital Association. She holds Bachelor of Economics from Wellesley College and MBA from the Amos Tuck School of Business, Dartmouth College. |
Henrik Persson Ekdahl |
Mr. Henrik Persson Ekdahl has been Member of the Board at Catena Media P.L.C since 2015. He no longer serves as Acting Chief Executive Officer of the Company effective as of no later than September 3, 2018. He has held the position since October 3, 2017. He has been Chairman of the Company's Board from May 29, 2015 until June 17, 2016. He is also Partner of Optimizer Invest Ltd, Chairman of Betit Holding Ltd including group companies, Board Member of True Value Ltd, True Value International Ltd, Catena Invest Ltd and Okobay Ltd. He previously was Board Member of Optimizer Invest Ltd, Board Member and CEO of Betsson Group Ltd including group companies, Board Member and CEO of Safepay Malta Ltd (Betsafe) including group companies. He holds BA in Business Administration, University of Wisconsin and BA in Business Administration, Hull Business School at Lincoln University, as well as MBA from Gothenburg School of Economics. |
Claes Wenthzel |
Mr. Claes Wenthzel no longer serves as Group Chief Financial Officer of Catena Media Plc, effective as of May 4, 2018. He has held the position since January 2017. He has close to 20 years of experience from roles as CFO and financial advisor, many of which in listed environment at mid-sized companies. His most recent positions have been as Interim CFO at Pricer AB, financial advisor to CEO and the Board at Doro AB, and financial advisor and M&A consultant at Mycronic AB when they acquired Shenzhan Axxon Automation in China. |
Uros Marolt |
Mr. Uros Marolt has been Chief Technology Officer at CATENA MEDIA P.L.C since January 5, 2015. He is also Partner of KitezUp HB. He previously was Head of IT at Highlight Media Group and IT Delivery Manager at Highlight Media Group. |
Klas Winberg |
Mr. Klas Winberg has been Chief Commercial Officer at CATENA MEDIA P.L.C since January 4, 2016. He previously was Head of Marketing in At the Frontline AB and Area Manager for Betfair Ltd. He holds BA in Communication and Political Science from Uppsala University. |
Fiona Ewins Brown |
Ms. Fiona Ewins Brown has been Human Resources Director at CATENA MEDIA P.L.C since September 1, 2015. She previously was HR Director and Talent Management Director at GFI Software Development Ltd. She also served as HR Director at Morgan Stanley. She studied Human Resources Management, Seaforth College of TAFE and Charles Sturt University. |
Erik Bergman |
Mr. Erik Bergman has been Chief Strategy Officer at CATENA MEDIA P.L.C since May 1, 2015. He was one of the co-founders of the Group and Co-founder of Flamingo Marketing. He was also Partner of THEM Design HB. |
Oscar Karlsten |
Mr. Oscar Karlsten has been Chief Product Officer of Catena Media P.L.C. since March 30, 2016. He joins Catena Media from the game developer Toca Boca, where he was responsible for cross promotion of the company’s apps. He has extensive experience from agencies and product companies. His previous roles included CEO of the full-service digital agency Avantime and Product Specialist at Google. |
Andre Lavold |
Mr. Andre Lavold has been Director of CATENA MEDIA P.L.C since May 29, 2015. He is also Partner of Optimizer Invest Ltd, Founder and Board Member of Agito Holding AS, Lavon AS, Supero Holdings Limited and Optimus Invest Ltd. He is also Board Member of Betit Holding Ltd including group companies, Valeo Invest Ltd, Sequra SA, Igaming Cloud Ltd and Tinitell AB. He previously was Business Development Director of Betsson Group Ltd, as well as Founder, Board Member and Chief Strategy Officer of Betsafe (Safepay Malta Ltd), and Board Member of Optimizer Invest Ltd and Casumo AB. He studied at Tromsdalen upper secondary school. |
Mats Alders |
Mr. Mats Alders has been Independent Director of Catena Media P.L.C since September 30, 2015. He is also Chairman and CEO of Anagram Produktion AB, Chairman of Anagram Film & TV AB, Anagram Pocket AB, Anagram Live AB, Anagram Rights AB and Anagram Vast AB. He also serves as Board Member of Hantera i Stockholm AB, Deputy Board Member and CEO of Alders Film & TV AB. He previously was Chairman of Aspiro AB, Big Brother AB, Starbreeze AB, Starbreeze Production AB, Starbreeze Studios AB, Shine Nordics AB, Starbreeze Publishing AB, Mobivending AB, Mobile Payment Solutions, Stockholm AB, Netadmin System i Sverige AB, Bambora On Mobile AB and Anagram Event AB. He was also Board Member and CEO of Dandy Invest AB and Midocean Nearshore AB, as well as Board Member of FilmLance International AB and Shine Nordics Friday TV AB. He holds MBA in Economics, Stockholm University and advanced certificate in Business Administration, IHM Business School. |
Anders Brandt |
Mr. Anders Brandt has been Independent Director of Catena Media P.L.C since June 10, 2015. He is also Chairman of Idekapital AS, Play Magnus AS and Meshtech AS, as well as Board Member of Nimbus Direct AS, Cloudberry Mobile AS, Viken Fiber Holding AS, Viken Fiber AS, NRK Aktivum AS, Nova Vista AS, Mytos AS, OMG AS and Guldvaerket Cirkumferens Gullgruvenes Venner. He is also CEO of Best Consulting V/Anders Brandt and Deputy Board Member of Hilvimed AS, Interjob AS and Spiralis AS. His previous assignments held during the past five years include Chairman of Easybring AS and Moreto EDB AS, Board Member of EVRY ASA, Nimber AS (former EasyBring AS), BC Kapital AS, Brand Invest AS, Brandmaster AS, Face2face AS, Xepto AS, Teo Invest AS, as well as Deputy Board Member of Globalgateways S.L. He has examen philosophicum and studies in law, University of Oslo. He has also studies in Marketing Westerdals Reklameskole, Oslo. |
Mathias Hermansson |
Mr. Mathias Hermansson has served as Independent Member of the Board of Directors of Catena Media PLC since May 27, 2016. He also serves as Executive Chairman MTGx, the global digital entertainment business of Modern Times Group MTG AB, and is Board member of Splay AB, MTG eSports Holding AB, MTG Russia AB, Interactive Advertising Bureau Sverige and Wellma Health Partner AB. Previously, he was Chief Financial Officer of Modern Times Group MTG AB, Non-executive Director of CTC Media, Inc, Chairman of the Board of Viaplay AB, MTGx International AB, Viasat AB, Viasat Sport AB, MTG TV AB, Nice Entertainment AB and MTG Radio AB. He holds a degree in Business Administration at Gothenburg School of Economics and Commercial Law and The University of Edinburgh, Great Britain. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Kathryn Moore Baker |
-- |
Henrik Persson Ekdahl |
-- |
Claes Wenthzel |
-- |
Uros Marolt |
-- |
Klas Winberg |
-- |
Fiona Ewins Brown |
-- |
Erik Bergman |
-- |
Oscar Karlsten |
-- |
Andre Lavold |
-- |
Mats Alders |
-- |
Anders Brandt |
-- |
Mathias Hermansson |
-- |
As Of
Options Compensation
Name | Options | Value |
---|---|---|
Kathryn Moore Baker |
0 | 0 |
Henrik Persson Ekdahl |
0 | 0 |
Claes Wenthzel |
0 | 0 |
Uros Marolt |
0 | 0 |
Klas Winberg |
0 | 0 |
Fiona Ewins Brown |
0 | 0 |
Erik Bergman |
0 | 0 |
Oscar Karlsten |
0 | 0 |
Andre Lavold |
0 | 0 |
Mats Alders |
0 | 0 |
Anders Brandt |
0 | 0 |
Mathias Hermansson |
0 | 0 |