Edition:
United States

Cherry AB (publ) (CHERb.ST)

CHERb.ST on Stockholm Stock Exchange

59.80SEK
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Summary

Name Age Since Current Position

Morten Klein

49 2017 Chairman of the Board

Gunnar Lind

60 2018 Acting Chief Executive Officer, Independent Director

Christine Rankin

54 2017 Chief Financial Officer

Anders Antonsson

54 2017 Investor Relations and Communications Manager

Jorgen Olsson

42 2007 Director, Employee Representative

Anna Bergius

42 2014 Independent Director

Johan Moazed

54 2016 Independent Director

Claes Ruthberg

64 2017 Independent Director

Biographies

Name Description

Morten Klein

Mr. Morten Klein has served as Chairman of the Board at Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since May 16, 2017. He has been Director of the Company since October 19, 2011. He was also Business Development and Partnership Officer at the Company until May 16, 2017. He has been employed in the Group since April 2010. He acts as Chairman of Klein Group AS, Klein Boligeiendom AS, Klein Invest AS and Extra Optical AS, as well as Chairman of the Board and CEO of Klein Eiendom AS, Mobile iGaming Group AS, Yes Games AS. He was previously Founder of AutomatGruppen. He is Market Economist.

Gunnar Lind

Mr. Gunnar Lind has served as Acting Chief Executive Officer of Cherry AB (publ) since May 22, 2018. He has been Independent Director of the Company since May 7, 2013. Previously, he was Chief Executive Officer and President of the Company until August 1, 2011. He is also Chairman of the Board of Sleepo AB, Mecomlabs Ltd., Explore Lofsdalen AB and Cherry Spelgladje AB. Previously, he was Chairman of Soundhailer AB. He holds a degree in transport and logistics and university studies in Economics.

Christine Rankin

Ms. Christine Rankin has been Chief Financial Officer at Cherry AB (publ) since April 2017. She has a solid background within finance, most recently working at Nasdaq. Before that she was CFO at Serneke Group AB and Head of Corporate Control at Spotify AB. Rankin was previously a certified accountant and partner at PwC until 2014. She is Board Member and Chairman of the audit committee of Technopolis Oyj. She holds B.Sc. BA, Stockholm University.

Anders Antonsson

Mr. Anders Antonsson has been Investor Relations and Communications Manager at Cherry AB (publ) since November 2017. He is Consultant. He also serves as Chairman of the Board of RHR Corporate Communication AB and in circle360 communication AB. He is IR adviser in Railcare Group AB (publ). Previously, he was IR Head of Nordic Waterproofing Holding A/S and Serneke Group AB (publ) (consultant). He holds BA, Lund University.

Jorgen Olsson

Mr. Jorgen Olsson has served as Employee Representative on the Board of Directors of Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since May 14, 2007. He is Board member of Cherry Spelgladje AB. He has various studies.

Anna Bergius

Ms. Anna Bergius has been Independent Director of Cherry AB (publ) since May 8, 2014. She is also Head of Jobb/Stepstone at Schibsted Classified Media and Board Member at Alabio AB and Lotstornet AB, as well as Deputy Board Member of Martin Sopko Forvaltnings AB. Previously, she was Board Member of Steve Perryman Holding AB and Deputy Board Member of Bergius E-shop AB. She holds MBA. Previously, she held various positions within the Betsson Group.

Johan Moazed

Mr. Johan Moazed has been Independent Director of Cherry AB (publ) since March 16, 2016. He was previously Board member and CEO Betting Promotion Systems (BPS) AB, Board member of Betting Promotion Technologies (BPT) AB. He has various studies and experience as a consultant in the gaming industry.

Claes Ruthberg

Mr. Claes Ruthberg has been Independent Director of Cherry AB (publ) since March 13, 2017. He serves as Member of the Boards of Consensus Sverige AB, Ecru Consulting AB, Pangara AB, Precio Fishbone AB and SJR in Scandinavia AB. Previously, he was Chairman of the Board of Swarmplanet AB and H.C. Advance Group AB. He was also Board member and CEO of eWork Group AB. He holds a degree in Civil Engineering, Chalmers University of Technology.

Basic Compensation

Name Fiscal Year Total

Morten Klein

2,029,000

Gunnar Lind

279,000

Christine Rankin

--

Anders Antonsson

--

Jorgen Olsson

--

Anna Bergius

279,000

Johan Moazed

279,000

Claes Ruthberg

192,000
As Of  30 Dec 2017