Edition:
United States

LeoVegas AB (publ) (LEOV.ST)

LEOV.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Marten Forste

46 2017 Chairman of the Board

Gustaf Hagman

43 2015 President, Chief Executive Officer

Viktor Fritzen

32 2012 Chief Financial Officer

Philip Doftvik

32 Head of Investor Relations and Corporate Finance

Marcus Nylen

44 2016 Chief Operating Officer

John Stromberg

34 Chief Executive Officer of Gears of Leo Sverige and Group Chief Technology Officer

Louise Nylen

41 2015 Chief Marketing Officer

Rikard Ljungman

51 2015 Chief Commercial Officer

Robin Ramm-Ericson

42 2017 Director, Chief Experience Officer

Tuva Palm

43 2017 Director

Patrik Rosen

50 2011 Director

Per Brilioth

48 2015 Independent Director

Barbara Canales Rivera

27 2015 Independent Director

Anna Frick

49 2015 Independent Director

Biographies

Name Description

Marten Forste

Mr. Marten Forste has been Chairman of the Board at LeoVegas AB (publ) since May 17, 2017. He has been Independent Director of the Company since 2012. He holds a Master of Laws degree from Lunds universitet. He is Chief Operations Officer for European operations of Match.com and has previous experience as Country Manager Sweden at Expekt. He previously was Board Member at Stingerfish AB and Forste Management AB. He also serves as Country Manager Nordic Region for Match.com.

Gustaf Hagman

Mr. Gustaf Hagman has been President and Chief Executive Officer at LeoVegas AB (publ) since 2015. He is Co-Founder of the Company. He studied Economics at Stockholms universitet and Sodertorns hogskola. He has experience from Net Gaming and Eurobet. He was also CEO of the Company from 2011 until 2013. He previously was CEO and Director of Net Gaming AB and Deputy Board Member of IC Inter Credit AB.

Viktor Fritzen

Mr. Viktor S. Fritzen has been Chief Financial Officer at LeoVegas AB (publ) since 2012. He holds Master of Science degree in Economics with focus on Finance from Handelshogskolan i Stockholm. He previously was Analyst at GP Bullhound and Goldman Sachs in London.

Philip Doftvik

Mr. Philip Doftvik serves as Head of Investor Relations and Corporate Finance at LeoVegas AB (publ). He has been employed at the Company since 2015. He holds M.Sc. in Economics with Finance emphasis, Stockholm University. He previously was Equity analyst, Carnegie Investment Bank. He also held several positions with Betsson Group, including in operations, M&As, and investor relations.

Marcus Nylen

Mr. Marcus Nylen has been Chief Operating Officer at LeoVegas AB (publ) since February 2016. He was Former Head of Expansion. He has been employed since 2015. He holds Master of Business Administration, CERAM Sophia Antipolis. He serves as Founder and director of Fafner Invest AB and Director of Avtal24. Previously, he was CEO of Mr Green, CEO of Fafner Invest AB, and CEO of Bredbandsbolaget, as well as held several CEO positions within the Tele-2 group.

John Stromberg

Mr. John Stromberg serves as Chief Executive Officer of Gears of Leo Sverige and Group Chief Technology Officer at LeoVegas AB (publ). He has been employed since 2012. He holds DIHM, Business Management, IHM Business School. He previously was Technical Project Manager, CTO GI Viktkoll AB, Lead System Architect GI-Boxen AB, IT consultant HiQ, System Engineer & Team Lead RebTel (HiQ Consultant), System Architect Gutro Technologies and Research AB.

Louise Nylen

Ms. Louise Nylen has been Chief Marketing Officer at LeoVegas AB (publ) since 2015. She was Head of Marketing Development from 2013 till 2015. She has been employed since 2013. She holds M.Sc. in Economics with Finance emphasis, Stockholm School of Economics. She was previously Senior Director, Head of Region Europe and Americas, and Director Business Strategy and Development at OSM AB. She also served as Associate consult-ant at Bain & Company.

Rikard Ljungman

Mr. Rikard Ljungman has been Chief Commercial Officer at LeoVegas AB (publ) since 2015. He studied Civil Engineering, Industrial Economics/Machinery, Faculty of Engineering, Lund University. He is Board member of Green2Fly AB. He previously was CEO Exigo AB, CEO Mind TT AB, Vice President Ongame AB, CEO Xover TV. He also served as CEO PlusOneDreams Ltd, CPO Episerver.

Robin Ramm-Ericson

Mr. Robin Ramm-Ericson has been Member of the Board of Directors at LeoVegas AB (publ) since May 17, 2017. He also serves as Chief Experience Officer at the Company. He previously was Chairman of the Board from 2011 till May 17, 2017. He holds Master of Science degree in Business and Economics from Handelshogskolan i Stockholm and studied at Stanford University. He is one of the founders of the Company and has previous experience as CEO of Payson AB, Nordic Manager at Neteller & Optimal Payments Ltd and as responsible for Product Development at ATG. He previously was Board Member and Deputy Board Member at Design by Anna Ramm-Ericson AB.

Tuva Palm

Ms. Tuva Palm has been Director of LeoVegas AB (publ) since May 17, 2017. She is Civil Engineer in Computer Engineering from Kungliga Tekniska Hogskolan. She serves as Chief Technology Officer at Nordnet Bank AB. She has previously been Director of Product for Consumer & Issuing at Klarna.

Patrik Rosen

Mr. Patrik Rosen has been Director of LeoVegas AB (publ) since 2011. He holds Master of Science degree in Business and Economics from Handelshogskolan i Stockholm. He is CEO, Partner and Board Member of Aggregate Media Funds. He previously was Board Member of Compricer AB, Headweb AB, Svenska Topref AB and andmotion AB. He has also been MTG, Head of Publishing Fanzine Media (part of the Bonnier Group), CEO and founder of media operations at Spray.

Per Brilioth

Mr. Per Brilioth has been Independent Director at LeoVegas AB (publ) since 2015. He holds a Bachelor of Science degree in Business Administration from Stockholms Universitet and Master's degree in Finance from London Business School. He has experience from Vostok New Ventures AB, where he is CEO and Chairman of the Board. He is also Member of the Board of Avito AB, X5 Group AB, Vostok Emerging Finance (publ), Pomegrante Investment AB, Tethys Oil AB and Svenska Fotografiska Museet AB. He previously was Chairman of the Board of Cortus Energy AB and Vosvik AB, as well as Board Member of Bukowskis Market AB, Avito Holding AB and Konsthandels Aktiebolaget Nybroviken, among others. He also served as Head of Emerging Markets at Hagstromer & Qviberg.

Barbara Canales Rivera

Ms. Barbara Canales Rivera has been Independent Director at LeoVegas AB (publ) since 2015. She has studied International Sales & Marketing at Salj & Marknadshogskolan. She is Director of Brand Marketing at Away. She previously held diverse roles in PR and Marketing at Mykita and Oscar Magnuson Spectacles. She launched Uber in Sweden. She was Co-founder of Bonocle.com. She is also former Community Manager at Uber, where she was also responsible for the launch and establishment of Uber in Sweden.

Anna Frick

Ms. Anna Frick has been Independent Director at LeoVegas AB (publ) since 2015. She holds Master of Science degree in Business and Economics from Handelshogskolan i Stockholm. Since 2009, she has been Board Member at Nordnet Bank AB. She is also Board Member of Frisq and Fortnox, as well as President of Oakwood Digital Agency. She was previously Vice President and Director of Martin Frick AB. She also served as Vice President, Garbergs; Head of Creative, Adamsky Agency and COO of communication agency Farfar AB.