Edition:
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Catena Media PLC (CATME.ST)

CATME.ST on Stockholm Stock Exchange

69.95SEK
19 Feb 2019
Change (% chg)

-2.75kr (-3.78%)
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69.95kr
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Summary

Name Age Since Current Position

Kathryn Moore Baker

54 2016 Independent Chairman of the Board

Per Hellberg

2018 Chief Executive Officer

Erik Edeen

2019 Interim 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

Oystein Engebretsen

38 2018 Director

Andre Lavold

38 2015 Director

Henrik Persson Ekdahl

38 2018 Director

Cecilia Qvist

2018 Director

Mats Alders

59 2015 Independent Director

Mathias Hermansson

45 2016 Independent Director
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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.

Per Hellberg

Mr. Per Hellberg has been appointed Chief Executive Officer of CATENA MEDIA P.L.C effective as of no later than September 3, 2018. Per Hellberg previously held the CEO position at Nordic Gaming Group Ltd where he completed the divestment of the company to Betsson AB. Per also has extensive experience from a wide variety of marketing and management roles, including as CEO of Readly International AB. Per was Marketing Director for Sony Corporation and has worked in various countries around the world.

Erik Edeen

Mr. Erik Edeen has been Interim Chief Financial Officer at CATENA MEDIA P.L.C since January 7, 2019. He has more than 12 years of experience from working in leading roles within the finance function in private and public corporations, among others, ICA Gruppen AB (publ.) and Investor AB (publ.). Most recently he comes from a role as Group CFO for a European IT company. Erik has a Master of Business Economics with a major in Finance Accounting from Uppsala University.

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.

Oystein Engebretsen

Mr. Oystein Engebretsen has served as Member of the Board of Directors of Catena Media Plc since September 25, 2018. He is currently working as Head of Investment at Investment AB Oresund. Oystein has a Master of Science in Business and Major in Finance at BI Norwegian School of Management in Sandvika/Oslo. Oystein´s other current board assignments are INSR Insurance Group ASA, Scandi Standard AB and Projektengagemang Sweden AB.

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.

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.

Cecilia Qvist

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.

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.

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