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NetEnt AB (publ) (NETb.ST)

NETb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Vigo Carlund

71 2011 Independent Chairman of the Board of Directors

Per Eriksson

56 2015 President, Chief Executive Officer

Therese Hillman

37 2017 Chief Financial Officer

Enrico Bradamante

48 2015 Managing Director of NetEnt Malta Ltd, Head of European Market Operations

Ludvig Kolmodin

45 Chief Information Officer

Karin Palmquist

57 2015 Human Resources Director

Asa Bredin

45 2015 Chief Development Officer

Simon Hammon

34 2011 Chief Product Officer

Anna Romboli

44 2014 Communications Director

Peter Hamberg

44 2009 Director

Maria Hedengren

47 2017 Director

Michael Knutsson

56 2012 Director

Pontus Lindwall

52 2011 Director

Fredrik Erbing

50 2008 Independent Director

Maria Redin

39 2012 Independent Director

Jenny Rosberg

51 2015 Independent Director

Biographies

Name Description

Vigo Carlund

Mr. Vigo Carlund has served as Independent Chairman of the Board of Directors at NetEnt AB (publ) (previously known as Net Entertainment NE AB) since April 13, 2011. Before that, he served as Independent Member of the Board of Directors of the Company since April 10, 2008. He also serves on the Boards of Directors of iZettle AB and Los Naranjos S.L. He previously was CEO of Investment AB Kinnevik, Korsnas AB and Transcom WorldWide AB, and Chairman of Tele 2 AB, among others.

Per Eriksson

Mr. Per Eriksson has served as President and Chief Executive Officer of NetEnt AB (publ) (previously known as Net Entertainment NE AB) since March 1, 2012. He has worked within the Information Technology (IT) industry for over 27 years and most recently worked as the President and Chief Executive Officer at Dustin Group. Prior to this, he was Head of Dell EMC in Europe, the Middle East and Africa and Chief Executive Officer of Dell Nordic. Mr. Per Eriksson holds a Bachelor of Science degree in Business Administration from Stockholms universitet (University of Stockholm).

Therese Hillman

Ms. Therese Hillman has been appointed Chief Financial Officer at NetEnt AB (publ) effective as of January 9, 2017. She has spent the past five years as CEO of Gymgrossisten, where she was previously CFO and COO. Therese Hillman is a member of the board of directors at Unibet, where she is part of the audit committee. She has a Master of Science (MSc) in Accounting and Finance from the Stockholm School of Economics.

Enrico Bradamante

Mr. Enrico Bradamante has been Managing Director of NetEnt Malta Ltd and Head of European Market Operations within NetEnt AB (publ) (previously known as Net Entertainment NE AB) since January 2015. He has been employed at the Company since 2012. He has more than 19 years of experience in the IT industry of which two years at NetEnt. Prior to joining NetEnt, Enrico was among others Head of Document Imaging & Vice President Commercial Business in Europe, the Middle East and Africa at Kodak. Enrico has MBA from INSEAD and a Master of Science in Engineering from the University of Trieste.

Ludvig Kolmodin

Mr. Ludvig Kolmodin serves as Chief Information Officer at NetEnt AB (publ) (previously known as Net Entertainment NE AB). He served as Acting Chief Technology Officer of the Company during 2011, starting from January 2011. He has been employed by the Company since 2009. He has over 15 years of international experience in System Development, Information Technology (IT) Operations and Project Management, primarily within the Telecom industry, as Head of IT Operations for mobile operator 3 and also within the banking sector. Mr. Ludvig Kolmodin holds a Master of Science degree in Systems Analysis and Design from Mittuniversitetet (Mid Sweden University).

Karin Palmquist

Ms. Karin Palmquist has been Human Resources Director at NetEnt AB (publ) since June 2015. Karin has many years of experience from development, change and leadership work. She joined NetEnt from PwC, where she was Human Capital Leader of Learning & Development. Karin has previously held senior positions at Gula Tidningen and Dale Carnegie and conducted her own consulting business with customers in Europe, the United States and China.

Asa Bredin

Ms. Asa Bredin has been Chief Development Officer at NetEnt AB (publ) since October 2015. She has experience in development and programming and has previously held senior positions at King, Oracle and Betsson. She holds Master of Science degree in Computer Sciences from Lunds universitet.

Simon Hammon

Mr. Simon Hammon has served as Chief Product Officer at NetEnt AB (publ) (previously known as Net Entertainment NE AB) since 2011. He has knowledge of the gaming industry from being the Business and Product Development Manager in his own online business. His experience includes platform and game development, network operations and affiliate management within the bingo and casino segment. Mr. Simon Hammon holds a Bachelor of Laws degree from Durham University.

Anna Romboli

Ms. Anna Romboli has been Communications Director at NetEnt AB (publ) (previously known as Net Entertainment NE AB) since 2014. Anna has more than 15 years of experience working with business development from a brand, communication and PR perspective. Prior to NetEnt, she held positions as VP Brand and Communications at international design and innovation consultancy Veryday and Account Director and Brand Strategist at Edelman Public Relations. Anna holds MBA fdegree rom University of Gothenburg, School of Business, Economics and Law.

Peter Hamberg

Mr. Peter Hamberg has served as Member of the Board of Directors at NetEnt AB (publ) (previously known as Net Entertainment NE AB) since 2009. He is President and Chief Executive Officer at Hamberg Forvaltnings AB, as well as Member of the Board of Directors of Solporten Fastighets AB and C-RAD AB. Mr. Peter Hamberg holds a Bachelor’s degree in International Business Administration from the San Francisco State University in the United States.

Maria Hedengren

Ms. Maria Hedengren has served as Member of the Board of Directors of NetEnt AB (publ) (previously known as Net Entertainment NE AB) since April 21, 2017. She no longer serves as Chief Financial Officer of the Company effective as of January 9, 2017. She has held this position since mid October 2011. She is CFO of iZettle. She has experience from various finance positions, mainly within the Information Technology (IT) industry. She worked as Auditor at Arthur Andersen in Sweden and in the United States, before joining Resco AB (publ) as Chief Financial Officer. She also held several senior finance positions at Lawson Software and most recently as Head of Group Control at IBS. Ms. Maria Hedengren holds Master of Science in Business and Accounting from University of Gothenburg (Goteborgs universitet), School of Business, Economics and Law.

Michael Knutsson

Mr. Michael Knutsson has served as Member of the Board of Directors of NetEnt AB (publ) (previously known as Net Entertainment NE AB) since April 18, 2012. He has experience from the casino industry, including as a Board Member in TCSJohnHuxley Ltd. and as a former Board Member in Sponsio Ltd. He is CEO of Knutsson Holdings AB and Board Member of Pata-Pata AB.

Pontus Lindwall

Mr. Pontus Lindwall has served as Member of the Board of Directors of NetEnt AB (publ) (previously known as Net Entertainment NE AB) since April 13, 2011. Previously, he served as Chairman of the Board of Directors of the Company from 1996 to 2008. He founded NetEnt. He is Chairman of the Board of Directors of Betsson AB (publ) and Mostphotos AB, and Member of the Board of Solporten Fastighets AB. Mr. Pontus Lindwall holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan (Royal Institute of Technology in Stockholm).

Fredrik Erbing

Mr. Fredrik Erbing has served as Independent Member of the Board of Directors at NetEnt AB (publ) (previously known as Net Entertainment NE AB) since April 10, 2008. He acts as Vice President at Acando AB. Mr. Fredrik Erbing holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH (Royal Institute of Technology in Stockholm).

Maria Redin

Ms. Maria Redin has served as Independent Member of the Board of Directors of NetEnt AB (publ) (previously known as Net Entertainment NE AB) since April 18, 2012. She is CFO of MTG. She has previous experience from the online gaming industry, including being Chief Executive Officer and Chief Financial Officer of Bet24, and Controller for MTG’s pay-TV operation in Sweden, and serving as Head of Group Finance & Controlling for Modern Times Group MTG. Ms. Maria Redin holds a Bachelor of Science degree in Business Administration from Goteborgs Universitet.

Jenny Rosberg

Ms. Jenny Rosberg has been Independent Director of NetEnt AB (publ) since April 29, 2015. Jenny Rosberg is CEO and board member of ROPA Management AB and board member of Nordax Group and Nordax Bank. Jenny holds MBA degree from Stockholm School of Economics.